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: 811-21475
NAME OF REGISTRANT: RBC Funds Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 100 South Fifth Street
Suite 2300
Minneapolis, MN 55402-1240
NAME AND ADDRESS OF AGENT FOR SERVICE: RBC Global Asset Management
(U.S.) Inc.
100 South Fifth Street
Suite 2300
Minneapolis, MN 55402-1240
REGISTRANT'S TELEPHONE NUMBER: 612-376-7000
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010
Access Capital Community Investment Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Prime Money Market Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
RBC Enterprise Fund
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AMERICA SERVICE GROUP INC. Agenda Number: 933275136
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Security: 02364L109
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: ASGR
ISIN: US02364L1098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.C. EINSPRUCH, M.D. Mgmt For For
W.M. FENNIMORE, JR. Mgmt For For
JOHN W. GILDEA Mgmt For For
RICHARD HALLWORTH Mgmt For For
JOHN C. MCCAULEY Mgmt For For
MICHAEL W. TAYLOR Mgmt For For
RICHARD D. WRIGHT Mgmt For For
02 THE APPROVAL OF RATIFICATION OF THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP.
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ASPEN TECHNOLOGY, INC. Agenda Number: 933118932
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Security: 045327103
Meeting Type: Annual
Meeting Date: 20-Aug-2009
Ticker: AZPN
ISIN: US0453271035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOAN C. MCARDLE Mgmt Withheld Against
DAVID M. MCKENNA Mgmt For For
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ASPEN TECHNOLOGY, INC. Agenda Number: 933211029
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Security: 045327103
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: AZPN
ISIN: US0453271035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK E. FUSCO Mgmt For For
GARY E. HAROIAN Mgmt Withheld Against
02 ADOPTION OF ASPEN TECHNOLOGY, INC. 2010 EQUITY Mgmt For For
INCENTIVE PLAN
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ASTA FUNDING, INC. Agenda Number: 933188864
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Security: 046220109
Meeting Type: Annual
Meeting Date: 09-Mar-2010
Ticker: ASFI
ISIN: US0462201098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY STERN Mgmt For For
ARTHUR STERN Mgmt For For
HERMAN BADILLO Mgmt For For
DAVID SLACKMAN Mgmt For For
EDWARD CELANO Mgmt For For
HARVEY LEIBOWITZ Mgmt For For
LOUIS A. PICCOLO Mgmt For For
02 RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
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AZZ INCORPORATED Agenda Number: 933105048
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Security: 002474104
Meeting Type: Annual
Meeting Date: 14-Jul-2009
Ticker: AZZ
ISIN: US0024741045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. DINGUS Mgmt For For
DANA L. PERRY Mgmt For For
DANIEL E. BERCE Mgmt For For
02 APPROVAL OF AN AMENDMENT TO AZZ'S ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF SHARES
OF AZZ COMMON STOCK AUTHORIZED FOR ISSUANCE
FROM 25,000,000 TO 50,000,000.
03 APPROVAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING FEBRUARY 28,
2010.
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BENIHANA INC. Agenda Number: 933126369
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Security: 082047200
Meeting Type: Annual
Meeting Date: 20-Aug-2009
Ticker: BNHNA
ISIN: US0820472001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. ABDO Mgmt For For
DARWIN C. DORNBUSH Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 2007 EQUITY Mgmt For For
INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BENIHANA INC. FOR
FISCAL YEAR 2010
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BENIHANA INC. Agenda Number: 933184272
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Security: 082047200
Meeting Type: Special
Meeting Date: 22-Feb-2010
Ticker: BNHNA
ISIN: US0820472001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE MERGER AGREEMENT, AS IT MAY Mgmt For For
BE AMENDED FROM TIME TO TIME.
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BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 933228214
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Security: 101119105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: BPFH
ISIN: US1011191053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE S. COLANGELO Mgmt For For
ALLEN L. SINAI Mgmt For For
STEPHEN M. WATERS Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
2001 EMPLOYEE STOCK PURCHASE PLAN AS OF JANUARY
1, 2010.
03 TO APPROVE A NON-BINDING, ADVISORY RESOLUTION Mgmt Against Against
REGARDING THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
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C&D TECHNOLOGIES, INC. Agenda Number: 933272712
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Security: 124661109
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: CHP
ISIN: US1246611099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN P. DOWD Mgmt Withheld Against
PAMELA L. DAVIES Mgmt Withheld Against
DAVID S. GEE Mgmt Withheld Against
JEFFREY A. GRAVES Mgmt Withheld Against
WILLIAM HARRAL III Mgmt Withheld Against
ROBERT I. HARRIES Mgmt Withheld Against
GEORGE MACKENZIE Mgmt Withheld Against
STANLEY W. SILVERMAN Mgmt Withheld Against
ELLEN C. WOLF Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2011.
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CACHE, INC. Agenda Number: 933114477
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Security: 127150308
Meeting Type: Annual
Meeting Date: 21-Jul-2009
Ticker: CACH
ISIN: US1271503088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW M. SAUL Mgmt Withheld Against
THOMAS E. REINCKENS Mgmt For For
GENE G. GAGE Mgmt Withheld Against
ARTHUR S. MINTZ Mgmt Withheld Against
MORTON J. SCHRADER Mgmt Withheld Against
02 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2008 STOCK OPTION AND PERFORMANCE INCENTIVE
PLAN.
03 TO APPROVE THE INCREASE IN THE COMPANY'S AUTHORIZED Mgmt For For
COMMON STOCK TO 40,000,000 SHARES.
04 RATIFICATION OF THE APPOINTMENT OF MHM MAHONEY Mgmt For For
COHEN CPA'S, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JANUARY 2, 2010.
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CACHE, INC. Agenda Number: 933272205
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Security: 127150308
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: CACH
ISIN: US1271503088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW M. SAUL Mgmt Withheld Against
THOMAS E. REINCKENS Mgmt For For
GENE G. GAGE Mgmt For For
ARTHUR S. MINTZ Mgmt For For
MORTON J. SCHRADER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF MHM MAHONEY Mgmt For For
COHEN CPA'S, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JANUARY 1, 2011.
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CASUAL MALE RETAIL GROUP, INC. Agenda Number: 933127967
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Security: 148711104
Meeting Type: Annual
Meeting Date: 27-Aug-2009
Ticker: CMRG
ISIN: US1487111049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEYMOUR HOLTZMAN Mgmt For For
DAVID A. LEVIN Mgmt For For
ALAN S. BERNIKOW Mgmt For For
JESSE CHOPER Mgmt For For
WARD K. MOONEY Mgmt For For
GEORGE T. PORTER, JR. Mgmt For For
MITCHELL S. PRESSER Mgmt For For
ROBERT L. SOCKOLOV Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED (THE
"CERTIFICATE OF INCORPORATION"), TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO RECLASSIFY ITS EXISTING
COMMON STOCK INTO NEW SHARES OF COMMON STOCK
THAT PROVIDE FOR LIMITATIONS ON THE TRANSFERABILITY
OF THE COMMON STOCK IN CERTAIN CIRCUMSTANCES,
IN AN EFFORT TO PRESERVE ITS ABILITY TO UTILIZE
ITS NET OPERATING LOSS CARRYFORWARDS.
04 APPROVAL OF THE AMENDMENT TO THE COMPANY'S 2006 Mgmt For For
INCENTIVE COMPENSATION PLAN.
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CENTRAL VERMONT PUBLIC SERVICE CORP. Agenda Number: 933209947
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Security: 155771108
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: CV
ISIN: US1557711082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. GOODRICH Mgmt For For
ELISABETH B. ROBERT Mgmt For For
JANICE L. SCITES Mgmt For For
WILLIAM J. STENGER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2010.
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CKE RESTAURANTS, INC. Agenda Number: 933296293
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Security: 12561E105
Meeting Type: Special
Meeting Date: 30-Jun-2010
Ticker: CKR
ISIN: US12561E1055
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF APRIL 18, 2010, AS IT MAY BE AMENDED
FROM TIME TO TIME, BY AND AMONG CKE RESTAURANTS,
INC., COLUMBIA LAKE ACQUISITION HOLDINGS, INC.,
AND COLUMBIA LAKE ACQUISITION CORP.
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN
OF MERGER.
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COBIZ FINANCIAL INC. Agenda Number: 933236057
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Security: 190897108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: COBZ
ISIN: US1908971088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN BANGERT Mgmt For For
MICHAEL B. BURGAMY Mgmt For For
MORGAN GUST Mgmt For For
EVAN MAKOVSKY Mgmt For For
DOUGLAS L. POLSON Mgmt For For
MARY K. RHINEHART Mgmt For For
NOEL N. ROTHMAN Mgmt For For
TIMOTHY J. TRAVIS Mgmt For For
MARY BETH VITALE Mgmt For For
MARY M. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 NONBINDING SHAREHOLDER APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
04 PROPOSAL TO AMEND THE COMPANY'S 2005 EQUITY Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED UNDER THE PLAN TO 3,750,000 SHARES
AND INCREASE THE RESTRICTED STOCK AWARD LIMIT
TO 2,000,000 SHARES.
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COLUMBUS MCKINNON CORPORATION Agenda Number: 933116382
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Security: 199333105
Meeting Type: Annual
Meeting Date: 27-Jul-2009
Ticker: CMCO
ISIN: US1993331057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY T. TEVENS Mgmt Withheld Against
RICHARD H. FLEMING Mgmt Withheld Against
ERNEST R. VEREBELYI Mgmt Withheld Against
WALLACE W. CREEK Mgmt Withheld Against
STEPHEN RABINOWITZ Mgmt Withheld Against
LINDA A. GOODSPEED Mgmt Withheld Against
NICHOLAS T. PINCHUK Mgmt Withheld Against
LIAM G. MCCARTHY Mgmt Withheld Against
CHRISTIAN B. RAGOT Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010
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COMPASS DIVERSIFIED HOLDINGS Agenda Number: 933241705
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Security: 20451Q104
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: CODI
ISIN: US20451Q1040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD EDWARDS Mgmt For For
MARK LAZARUS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITOR.
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COMPUTER TASK GROUP, INCORPORATED Agenda Number: 933225270
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Security: 205477102
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: CTGX
ISIN: US2054771025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDOLPH A. MARKS Mgmt Withheld Against
RANDALL L. CLARK Mgmt For For
02 TO CONSIDER AND APPROVE THE COMPANY'S NON-EMPLOYEE Mgmt For For
DIRECTOR DEFERRED COMPENSATION PLAN.
03 TO CONSIDER AND APPROVE THE COMPANY'S 2010 EQUITY Mgmt Against Against
AWARD PLAN; AND TO AUTHORIZE THE ISSUANCE OF
900,000 SHARES OF THE COMPANY'S COMMON STOCK
THEREUNDER.
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COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 933166781
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Security: 205826209
Meeting Type: Annual
Meeting Date: 09-Dec-2009
Ticker: CMTL
ISIN: US2058262096
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. GOLDBERG Mgmt Withheld Against
ROBERT G. PAUL Mgmt Withheld Against
02 RATIFICATION OF SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 AMENDMENT TO OUR 2000 STOCK INCENTIVE PLAN INCREASING Mgmt For For
THE NUMBER OF SHARES OF OUR COMMON STOCK SUBJECT
TO AWARDS UNDER THE PLAN OR WITH RESPECT TO
WHICH AWARDS MAY BE GRANTED, CHANGING THE INDIVIDUAL
PARTICIPANT LIMITS FOR PERFORMANCE UNIT AWARDS,
EXTENDING THE TERM OF THE PLAN UNTIL OCTOBER
19, 2019, AND REAPPROVING MATERIAL TERMS OF
PERFORMANCE CRITERIA UNDER PLAN.
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CYPRESS SHARPRIDGE INVESTMENTS INC Agenda Number: 933214001
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Security: 23281A307
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: CYS
ISIN: US23281A3077
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN E. GRANT Mgmt For For
DOUGLAS CROCKER, II Mgmt For For
JEFFREY P. HUGHES Mgmt For For
STEPHEN P. JONAS Mgmt For For
R.A. REDLINGSHAFER, JR. Mgmt For For
JAMES A. STERN Mgmt For For
DAVID A. TYSON, PHD Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For
CONFIRM AND APPROVE THE SELECTION OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010 ("PROPOSAL 2").
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DIVX, INC. Agenda Number: 933258863
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Security: 255413106
Meeting Type: Annual
Meeting Date: 11-Jun-2010
Ticker: DIVX
ISIN: US2554131068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER MCGURK Mgmt For For
JAMES C. BRAILEAN Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DIVX, INC.'S ("DIVX") BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS DIVX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 TO REAPPROVE THE INTERNAL REVENUE CODE SECTION Mgmt For For
162(M) PERFORMANCE CRITERIA AND AWARD LIMITS
OF THE DIVX, INC. 2006 EQUITY INCENTIVE PLAN
TO PERMIT DIVX TO CONTINUE TO GRANT AWARDS
TO DIVX'S KEY OFFICERS THAT QUALIFY AS PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
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EAGLE BULK SHIPPING, INC. Agenda Number: 933232376
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Security: Y2187A101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: EGLE
ISIN: MHY2187A1010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH M. CIANCIOLO Mgmt For For
DAVID B. HILEY Mgmt For For
THOMAS B. WINMILL Mgmt For For
02 THE BOARD HAS SELECTED THE FIRM OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF EAGLE BULK SHIPPING INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND
RECOMMENDS THAT SHAREHOLDERS VOTE FOR RATIFICATION
OF THIS APPOINTMENT.
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EMS TECHNOLOGIES, INC. Agenda Number: 933235649
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Security: 26873N108
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: ELMG
ISIN: US26873N1081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BOLTON Mgmt For For
HERMANN BUERGER Mgmt Withheld Against
JOSEPH D. BURNS Mgmt For For
JOHN R. KREICK Mgmt Withheld Against
JOHN B. MOWELL Mgmt Withheld Against
THOMAS W. O'CONNELL Mgmt Withheld Against
BRADFORD W. PARKINSON Mgmt Withheld Against
NORMAN E. THAGARD Mgmt Withheld Against
JOHN L. WOODWARD, JR. Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
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ENNIS, INC. Agenda Number: 933106393
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Security: 293389102
Meeting Type: Annual
Meeting Date: 01-Jul-2009
Ticker: EBF
ISIN: US2933891028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GODFREY M. LONG, JR. Mgmt Withheld Against
THOMAS R. PRICE Mgmt For For
ALEJANDRO QUIROZ Mgmt Withheld Against
02 RATIFICATION OF GRANT THORNTON LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2010.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
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ENNIS, INC. Agenda Number: 933293196
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Security: 293389102
Meeting Type: Annual
Meeting Date: 30-Jun-2010
Ticker: EBF
ISIN: US2933891028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH G. PRITCHETT Mgmt For For
MICHAEL J. SCHAEFER Mgmt For For
JAMES C. TAYLOR Mgmt For For
02 RATIFICATION OF GRANT THORNTON LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2011.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
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EXACTECH, INC. Agenda Number: 933216055
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Security: 30064E109
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: EXAC
ISIN: US30064E1091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. LOCANDER * Mgmt Withheld Against
JAMES G BINCH * Mgmt Withheld Against
DAVID PETTY * Mgmt Withheld Against
R. WYNN KEARNEY, JR. ** Mgmt Withheld Against
PAUL METTS ** Mgmt For For
RICHARD C. SMITH ** Mgmt For For
02 RATIFICATION TO SELECT MCGLADREY & PULLEN, LLP Mgmt For For
AS THE COMPANY'S PRINCIPAL INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2010.
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FIRSTCITY FINANCIAL CORPORATION Agenda Number: 933151778
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Security: 33761X107
Meeting Type: Annual
Meeting Date: 13-Nov-2009
Ticker: FCFC
ISIN: US33761X1072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. BEAN Mgmt For For
C. IVAN WILSON Mgmt For For
JAMES T. SARTAIN Mgmt For For
DANE FULMER Mgmt For For
ROBERT E. GARRISON, II Mgmt For For
D. MICHAEL HUNTER Mgmt For For
F. CLAYTON MILLER Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY'S 2010 STOCK Mgmt For For
OPTION AND AWARD PLAN.
03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
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GOODRICH PETROLEUM CORPORATION Agenda Number: 933249383
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Security: 382410405
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: GDP
ISIN: US3824104059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER G. GOODRICH Mgmt For For
ROBERT C. TURNHAM, JR Mgmt For For
STEPHEN M. STRATY Mgmt For For
ARTHUR A. SEELIGSON Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2010.
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GULF ISLAND FABRICATION, INC. Agenda Number: 933203553
- --------------------------------------------------------------------------------------------------------------------------
Security: 402307102
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: GIFI
ISIN: US4023071024
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. FLICK Mgmt For For
KEN C. TAMBLYN Mgmt For For
JOHN A. WISHART Mgmt For For
02 TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
AUDITOR.
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GULFPORT ENERGY CORPORATION Agenda Number: 933282701
- --------------------------------------------------------------------------------------------------------------------------
Security: 402635304
Meeting Type: Annual
Meeting Date: 18-Jun-2010
Ticker: GPOR
ISIN: US4026353049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE LIDDELL Mgmt For For
DONALD L. DILLINGHAM Mgmt For For
DAVID L. HOUSTON Mgmt For For
JAMES D. PALM Mgmt For For
SCOTT E. STRELLER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 933275097
- --------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: HMSY
ISIN: US40425J1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. HOLSTER Mgmt For For
JAMES T. KELLY Mgmt For For
WILLIAM C. LUCIA Mgmt For For
WILLIAM S. MOSAKOWSKI Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HURCO COMPANIES, INC. Agenda Number: 933185781
- --------------------------------------------------------------------------------------------------------------------------
Security: 447324104
Meeting Type: Annual
Meeting Date: 18-Mar-2010
Ticker: HURC
ISIN: US4473241044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN H. COOPER Mgmt For For
ROBERT W. CRUICKSHANK Mgmt For For
MICHAEL DOAR Mgmt For For
PHILIP JAMES Mgmt For For
GERHARD KOHLBACHER Mgmt For For
MICHAEL P. MAZZA Mgmt For For
RICHARD T. NINER Mgmt For For
CHARLIE RENTSCHLER Mgmt For For
JANAKI SIVANESAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE, INC. Agenda Number: 933233481
- --------------------------------------------------------------------------------------------------------------------------
Security: 45839M103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: ININ
ISIN: US45839M1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK E. HILL Mgmt For For
MICHAEL C. HEIM Mgmt For For
02 APPROVE AN AMENDMENT TO THE INTERACTIVE INTELLIGENCE, Mgmt Against Against
INC. 2006 EQUITY INCENTIVE PLAN.
03 CONSENT TO THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
INTERTAPE POLYMER GROUP INC. Agenda Number: 933278497
- --------------------------------------------------------------------------------------------------------------------------
Security: 460919103
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: ITPOF
ISIN: CA4609191032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS: Mgmt Abstain Against
02 THE APPOINTMENT OF AUDITORS AND THE AUTHORIZATION Mgmt For For
FOR THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
KENSEY NASH CORPORATION Agenda Number: 933164218
- --------------------------------------------------------------------------------------------------------------------------
Security: 490057106
Meeting Type: Annual
Meeting Date: 09-Dec-2009
Ticker: KNSY
ISIN: US4900571062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSEPH W. KAUFMANN Mgmt Withheld Against
WALTER R. MAUPAY, JR. Mgmt Withheld Against
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY'S FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 933226400
- --------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: KOP
ISIN: US50060P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. HILLENBRAND Mgmt For For
JAMES C. STALDER Mgmt For For
02 PROPOSAL TO APPROVE AMENDED AND RESTATED 2005 Mgmt For For
LONG TERM INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
LABARGE, INC. Agenda Number: 933155118
- --------------------------------------------------------------------------------------------------------------------------
Security: 502470107
Meeting Type: Annual
Meeting Date: 11-Nov-2009
Ticker: LB
ISIN: US5024701071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. HELMKAMP, JR. Mgmt For For
LAWRENCE J. LEGRAND Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JUNE 27, 2010.
- --------------------------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda Number: 933176732
- --------------------------------------------------------------------------------------------------------------------------
Security: 51476K103
Meeting Type: Annual
Meeting Date: 11-Feb-2010
Ticker: LDR
ISIN: US51476K1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL T. LEATHERMAN Mgmt For For
DAVID E. MEADOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
LANDEC CORPORATION Agenda Number: 933144545
- --------------------------------------------------------------------------------------------------------------------------
Security: 514766104
Meeting Type: Annual
Meeting Date: 15-Oct-2009
Ticker: LNDC
ISIN: US5147661046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY T. STEELE Mgmt For For
NICHOLAS TOMPKINS Mgmt For For
DUKE K. BRISTOW Mgmt For For
ROBERT TOBIN Mgmt For For
DEAN HOLLIS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MAY 30, 2010.
03 TO APPROVE THE COMPANY'S 2009 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 933197293
- --------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: LHO
ISIN: US5179421087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD S. PERKINS Mgmt For For
STUART L. SCOTT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 933281139
- --------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: LHCG
ISIN: US50187A1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. INDEST Mgmt For For
RONALD T. NIXON Mgmt For For
W.J. "BILLY" TAUZIN Mgmt For For
KENNETH E. THORPE Mgmt For For
02 TO APPROVE AND ADOPT THE COMPANY'S 2010 LONG Mgmt For For
TERM INCENTIVE PLAN ("2010 LTIP").
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 933210027
- --------------------------------------------------------------------------------------------------------------------------
Security: 536252109
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: LIOX
ISIN: US5362521099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD A. BLECHSCHMIDT Mgmt For For
GUY L. DE CHAZAL Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS LIONBRIDGE'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
MAC-GRAY CORPORATION Agenda Number: 933254029
- --------------------------------------------------------------------------------------------------------------------------
Security: 554153106
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: TUC
ISIN: US5541531068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD F. MCCAULEY Mgmt Withheld Against
DAVID W. BRYAN Mgmt Withheld Against
MARY ANN TOCIO Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
ALLOW FOR MAJORITY VOTING IN DIRECTOR ELECTIONS.
03 TO APPROVE AN AMENDMENT TO THE 2009 MAC-GRAY Mgmt Against Against
CORPORATION STOCK OPTION AND INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
SUCH PLAN FROM 1,500,000 TO 2,300,000 SHARES.
04 STOCKHOLDER PROPOSAL REQUESTING DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS.
05 STOCKHOLDER PROPOSAL TO REDEEM ALL RIGHTS OUTSTANDING Shr For Against
UNDER THE COMPANY'S SHAREHOLDER RIGHTS AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION Agenda Number: 933202260
- --------------------------------------------------------------------------------------------------------------------------
Security: 587376104
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: MBWM
ISIN: US5873761044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. CLARK Mgmt For For
DOYLE A. HAYES Mgmt For For
SUSAN K. JONES Mgmt For For
LAWRENCE W. LARSEN Mgmt For For
CALVIN D. MURDOCK Mgmt For For
MICHAEL H. PRICE Mgmt For For
TIMOTHY O. SCHAD Mgmt For For
DALE J. VISSER Mgmt For For
DONALD WILLIAMS, SR. Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE COMPENSATION OF OUR EXECUTIVES. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 933172241
- --------------------------------------------------------------------------------------------------------------------------
Security: 589584101
Meeting Type: Annual
Meeting Date: 21-Jan-2010
Ticker: VIVO
ISIN: US5895841014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES M. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: JAMES A. BUZARD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN A. KRAEUTLER Mgmt For For
1D ELECTION OF DIRECTOR: GARY P. KREIDER Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM J. MOTTO Mgmt For For
1F ELECTION OF DIRECTOR: DAVID C. PHILLIPS Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT J. READY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
METROCORP BANCSHARES, INC. Agenda Number: 933235930
- --------------------------------------------------------------------------------------------------------------------------
Security: 591650106
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: MCBI
ISIN: US5916501068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. BALASUBRAMANIAN** Mgmt Withheld Against
ROBERT HSUEH* Mgmt For For
SAISHI FRANK LI** Mgmt For For
CHARLES ROFF** Mgmt For For
JOE TING** Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2010.
03 CONSIDERATION AND APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt Against Against
RESOLUTION APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
MOVADO GROUP, INC. Agenda Number: 933265894
- --------------------------------------------------------------------------------------------------------------------------
Security: 624580106
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: MOV
ISIN: US6245801062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARGARET HAYES ADAME Mgmt For For
RICHARD COTE Mgmt For For
EFRAIM GRINBERG Mgmt For For
ALAN H. HOWARD Mgmt For For
RICHARD ISSERMAN Mgmt For For
NATHAN LEVENTHAL Mgmt For For
DONALD ORESMAN Mgmt For For
LEONARD L. SILVERSTEIN Mgmt For For
2 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 31, 2011
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL INTERSTATE CORPORATION Agenda Number: 933221044
- --------------------------------------------------------------------------------------------------------------------------
Security: 63654U100
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: NATL
ISIN: US63654U1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH A. JENSEN Mgmt Withheld Against
JAMES C. KENNEDY Mgmt Withheld Against
JOEL SCHIAVONE Mgmt For For
ALAN R. SPACHMAN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
NIC INC. Agenda Number: 933219291
- --------------------------------------------------------------------------------------------------------------------------
Security: 62914B100
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: EGOV
ISIN: US62914B1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRY H. HERINGTON Mgmt For For
ART N. BURTSCHER Mgmt For For
DANIEL J. EVANS Mgmt For For
ROSS C. HARTLEY Mgmt For For
ALEXANDER C. KEMPER Mgmt For For
WILLIAM M. LYONS Mgmt For For
PETE WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NN, INC. Agenda Number: 933230346
- --------------------------------------------------------------------------------------------------------------------------
Security: 629337106
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: NNBR
ISIN: US6293371067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD G. FANELLI Mgmt For For
MICHAEL E. WERNER Mgmt For For
02 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NORTHRIM BANCORP, INC. Agenda Number: 933219974
- --------------------------------------------------------------------------------------------------------------------------
Security: 666762109
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: NRIM
ISIN: US6667621097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. MARC LANGLAND Mgmt Withheld Against
LARRY S. CASH Mgmt For For
MARK G. COPELAND Mgmt For For
RONALD A. DAVIS Mgmt For For
ANTHONY DRABEK Mgmt For For
CHRISTOPHER N. KNUDSON Mgmt Withheld Against
RICHARD L. LOWELL Mgmt For For
IRENE SPARKS ROWAN Mgmt For For
JOHN C. SWALLING Mgmt For For
DAVID G. WIGHT Mgmt For For
02 TO APPROVE THE NORTHRIM BANCORP, INC. 2010 STOCK Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR NORTHRIM BANCORP, INC. FOR FISCAL
YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP. Agenda Number: 933116774
- --------------------------------------------------------------------------------------------------------------------------
Security: 669908105
Meeting Type: Annual
Meeting Date: 04-Aug-2009
Ticker: NUHC
ISIN: US6699081054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT M. GARDNER* Mgmt Withheld Against
DAVID SIEGEL* Mgmt For For
JAMES ESTILL* Mgmt For For
STEVEN J. BILODEAU** Mgmt For For
02 AMENDMENT TO THE 2002 OUTSIDE DIRECTORS' STOCK Mgmt For For
OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NUTRACEA Agenda Number: 933161793
- --------------------------------------------------------------------------------------------------------------------------
Security: 67060N204
Meeting Type: Annual
Meeting Date: 04-Dec-2009
Ticker: NTRZ
ISIN: US67060N2045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. JOHN SHORT Mgmt For For
DAVID S. BENSOL Mgmt For For
JAMES C. LINTZENICH Mgmt Withheld Against
EDWARD L. MCMILLAN Mgmt For For
STEVEN W. SAUNDERS Mgmt For For
KENNETH L. SHROPSHIRE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OCEANFREIGHT INC. Agenda Number: 933254904
- --------------------------------------------------------------------------------------------------------------------------
Security: Y64202107
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: OCNF
ISIN: MHY642021072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KONSTANDINOS KANDYLIDIS Mgmt For For
GEORGE BINIARIS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO EFFECT A REVERSE STOCK SPLIT IN WHICH EVERY
THREE SHARES ISSUED AND OUTSTANDING OF COMMON
STOCK WILL BE CONVERTED INTO ONE SHARE AND
TO REDUCE THE NUMBER OF AUTHORIZED CLASS A
COMMON SHARES IN A 3 TO 1 RATIO FROM 1 BILLION
TO THREE HUNDRED THIRTY-THREE MILLION, THREE
HUNDRED THIRTY-THREE THOUSAND, THREE HUNDRED
THIRTY-THREE.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION ESTABLISHING A QUORUM FOR
ALL MEETINGS OF SHAREHOLDERS OF THE COMPANY
OF ONE-THIRD OF ALL SHARES, PRESENT EITHER
IN PERSON OR BY PROXY, ISSUED AND OUTSTANDING
AND ENTITLED TO VOTE AT SUCH MEETING.
04 APPROVAL OF THE APPOINTMENT OF THE FIRM ERNST Mgmt For For
& YOUNG (HELLAS), CERTIFIED AUDITORS ACCOUNTANTS
S.A. AS THE COMPANY'S INDEPENDENT AUDITORS
TO AUDIT THE FINANCIAL STATEMENTS OF OCEANFREIGHT
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933262002
- --------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: ODFL
ISIN: US6795801009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARL E. CONGDON Mgmt For For
DAVID S. CONGDON Mgmt For For
JOHN R. CONGDON Mgmt For For
J. PAUL BREITBACH Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
JOHN D. KASARDA Mgmt For For
LEO H. SUGGS Mgmt For For
D. MICHAEL WRAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC. Agenda Number: 933187305
- --------------------------------------------------------------------------------------------------------------------------
Security: 682129101
Meeting Type: Annual
Meeting Date: 17-Mar-2010
Ticker: OMN
ISIN: US6821291019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID J. D'ANTONI Mgmt For For
STEVEN W. PERCY Mgmt For For
ALLAN R. ROTHWELL Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ORION MARINE GROUP, INC. Agenda Number: 933244256
- --------------------------------------------------------------------------------------------------------------------------
Security: 68628V308
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: ORN
ISIN: US68628V3087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AUSTIN SHANFELTER Mgmt For For
1B ELECTION OF DIRECTOR: GENE STOEVER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
OYO GEOSPACE CORPORATION Agenda Number: 933181391
- --------------------------------------------------------------------------------------------------------------------------
Security: 671074102
Meeting Type: Annual
Meeting Date: 25-Feb-2010
Ticker: OYOG
ISIN: US6710741025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM H. MOODY Mgmt For For
GARY D. OWENS Mgmt For For
2 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF UHY LLP, INDEPENDENT
PUBLIC ACCOUNTANTS, AS OUR AUDITORS FOR THE
YEAR ENDING SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PGT, INC. Agenda Number: 933216079
- --------------------------------------------------------------------------------------------------------------------------
Security: 69336V101
Meeting Type: Annual
Meeting Date: 06-Apr-2010
Ticker: PGTI
ISIN: US69336V1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER R. CASTALDI Mgmt No vote
M. JOSEPH MCHUGH Mgmt No vote
WILLIAM J. MORGAN Mgmt No vote
RANDY WHITE Mgmt No vote
02 TO APPROVE THE PGT, INC. AMENDED AND RESTATED Mgmt No vote
2006 EQUITY INCENTIVE PLAN WHICH, AMONG OTHER
THINGS, I) INCREASES NUMBER OF SHARES OF COMMON
STOCK II) EFFECTS CERTAIN CHANGES TO THE COMPANY'S
2006 EQUITY INCENTIVE PLAN; AND III) ALLOWS
COMPANY TO OFFER TO ITS EMPLOYEES THE OPPORTUNITY
TO TENDER CERTAIN OUTSTANDING EQUITY AWARDS
FOR CANCELLATION.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 933182608
- --------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 26-Feb-2010
Ticker: POWL
ISIN: US7391281067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH L. BECHERER Mgmt For For
PATRICK L. MCDONALD Mgmt For For
THOMAS W. POWELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SKILLSOFT PLC Agenda Number: 933141715
- --------------------------------------------------------------------------------------------------------------------------
Security: 830928107
Meeting Type: Annual
Meeting Date: 30-Sep-2009
Ticker: SKIL
ISIN: US8309281074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF SKILLSOFT FOR THE FINANCIAL YEAR
ENDED JANUARY 31, 2009 AND THE REPORT OF THE
DIRECTORS AND AUDITOR THEREON.
02 TO RE-ELECT AS A DIRECTOR MR. P. HOWARD EDELSTEIN Mgmt For For
WHO RETIRES BY ROTATION.
03 TO ELECT AS A DIRECTOR MR. WILLIAM J. BOYCE Mgmt For For
WHO WAS APPOINTED BY THE BOARD OF DIRECTORS
AS A DIRECTOR IN MARCH 2009.
04 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF SKILLSOFT'S AUDITOR FOR THE
FISCAL YEAR ENDING JANUARY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SKILLSOFT PLC Agenda Number: 933205684
- --------------------------------------------------------------------------------------------------------------------------
Security: 830928107
Meeting Type: Special
Meeting Date: 03-May-2010
Ticker: SKIL
ISIN: US8309281074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For
E1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For
E2 CANCELLATION OF CANCELLATION SHARES AND APPLICATION Mgmt For For
OF RESERVES
E3 AMENDMENT TO ARTICLES Mgmt For For
E4 ADJOURNMENT OF EGM Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SONIC SOLUTIONS Agenda Number: 933150839
- --------------------------------------------------------------------------------------------------------------------------
Security: 835460106
Meeting Type: Annual
Meeting Date: 28-Oct-2009
Ticker: SNIC
ISIN: US8354601069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DORIS Mgmt Withheld Against
ROBERT M. GREBER Mgmt Withheld Against
R. WARREN LANGLEY Mgmt Withheld Against
PETER J. MARGUGLIO Mgmt Withheld Against
MARY C. SAUER Mgmt Withheld Against
02 APPROVAL OF AMENDMENT AND RESTATEMENT TO THE Mgmt Against Against
2004 EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SPECTRUM CONTROL, INC. Agenda Number: 933197394
- --------------------------------------------------------------------------------------------------------------------------
Security: 847615101
Meeting Type: Annual
Meeting Date: 12-Apr-2010
Ticker: SPEC
ISIN: US8476151019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES S. MAHAN, JR. Mgmt For For
RICHARD A. SOUTHWORTH Mgmt For For
JAMES F. TOOHEY Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2010
- --------------------------------------------------------------------------------------------------------------------------
STANDARD PARKING CORPORATION Agenda Number: 933125139
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Security: 853790103
Meeting Type: Annual
Meeting Date: 30-Jul-2009
Ticker: STAN
ISIN: US8537901030
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. BIGGS Mgmt Withheld Against
KAREN M. GARRISON Mgmt Withheld Against
JOHN V. HOLTEN Mgmt Withheld Against
N/A Mgmt Withheld Against
ROBERT S. ROATH Mgmt Withheld Against
TIMOTHY J. WHITE Mgmt For For
JAMES A. WILHELM Mgmt For For
02 TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2009.
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STANDARD PARKING CORPORATION Agenda Number: 933224432
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Security: 853790103
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: STAN
ISIN: US8537901030
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. BIGGS Mgmt For For
KAREN M. GARRISON Mgmt For For
ROBERT S. ROATH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
JAMES A. WILHELM Mgmt For For
02 TO AMEND STANDARD PARKING'S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK TO 50 MILLION AND THE NUMBER
OF AUTHORIZED SHARES OF PREFERRED STOCK TO
5 MILLION.
03 TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2010.
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STARTEK, INC. Agenda Number: 933207397
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Security: 85569C107
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: SRT
ISIN: US85569C1071
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ED ZSCHAU Mgmt For For
P. KAY NORTON Mgmt For For
ALBERT C. YATES Mgmt For For
HARVEY A. WAGNER Mgmt For For
A. LAURENCE JONES Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
03 TO APPROVE AN AMENDMENT TO OUR 2008 EQUITY INCENTIVE Mgmt Against Against
PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES
AVAILABLE FOR AWARD UNDER THE PLAN BY 800,000
SHARES OF OUR COMMON STOCK.
04 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER
OF SHARES AVAILABLE FOR PURCHASE UNDER THE
PLAN BY 100,000 SHARES OF OUR COMMON STOCK.
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STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 933261909
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Security: 858495104
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: LVB
ISIN: US8584951045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KYLE R. KIRKLAND Mgmt Withheld Against
DANA D. MESSINA Mgmt Withheld Against
THOMAS KURRER Mgmt Withheld Against
JOHN M. STONER, JR. Mgmt Withheld Against
A. CLINTON ALLEN Mgmt For For
RUDOLPH K. KLUIBER Mgmt For For
PETER MCMILLAN Mgmt For For
DAVID LOCKWOOD Mgmt For For
JONG SUP KIM Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION Agenda Number: 933267139
- --------------------------------------------------------------------------------------------------------------------------
Security: 866942105
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: SNHY
ISIN: US8669421054
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC BERTONECHE Mgmt For For
PHILIPPE LEMAITRE Mgmt For For
FERDINAND E. MEGERLIN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KIRKLAND, RUSS, Mgmt For For
MURPHY & TAPP, P.A. AS THE INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
SWS GROUP INC. Agenda Number: 933151576
- --------------------------------------------------------------------------------------------------------------------------
Security: 78503N107
Meeting Type: Annual
Meeting Date: 17-Nov-2009
Ticker: SWS
ISIN: US78503N1072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON A. BUCHHOLZ Mgmt For For
DONALD W. HULTGREN Mgmt For For
ROBERT A. BUCHHOLZ Mgmt For For
BRODIE L. COBB Mgmt For For
I.D. FLORES III Mgmt For For
LARRY A. JOBE Mgmt For For
FREDERICK R. MEYER Mgmt For For
DR. MIKE MOSES Mgmt For For
JOEL T. WILLIAMS III Mgmt For For
02 AN AMENDMENT TO THE SWS GROUP, INC. 2005 DEFERRED Mgmt For For
COMPENSATION PLAN TO INCREASE THE AUTHORIZED
SHARES FROM 375,000 TO 675,000 SHARES.
03 THE RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JUNE 25, 2010.
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SYMMETRY MEDICAL INC. Agenda Number: 933199590
- --------------------------------------------------------------------------------------------------------------------------
Security: 871546206
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: SMA
ISIN: US8715462060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES S. BURNS Mgmt For For
CRAIG B. REYNOLDS Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 1, 2011.
- --------------------------------------------------------------------------------------------------------------------------
TBS INTERNATIONAL LIMITED Agenda Number: 933160993
- --------------------------------------------------------------------------------------------------------------------------
Security: G86975151
Meeting Type: Special
Meeting Date: 04-Dec-2009
Ticker: TBSI
ISIN: BMG869751518
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A.
02 IF THE SCHEME OF ARRANGEMENT IS APPROVED, APPROVAL Mgmt For For
OF THE CREATION OF DISTRIBUTABLE RESERVES OF
TBS INTERNATIONAL PLC THAT WAS PREVIOUSLY APPROVED
BY TBS INTERNATIONAL LIMITED AND THE OTHER
CURRENT SHAREHOLDERS OF TBS INTERNATIONAL PLC.
03 APPROVAL OF THE AMENDED AND RESTATED TBS INTERNATIONAL Mgmt For For
2005 EQUITY INCENTIVE PLAN ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT AS ANNEX C.
- --------------------------------------------------------------------------------------------------------------------------
TBS INTERNATIONAL PLC Agenda Number: 933273853
- --------------------------------------------------------------------------------------------------------------------------
Security: G8657Q104
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: TBSI
ISIN: IE00B5VT5X83
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH E. ROYCE Mgmt Abstain Against
1B ELECTION OF DIRECTOR: GREGG L. MCNELIS Mgmt For For
1C ELECTION OF DIRECTOR: JAMES W. BAYLEY Mgmt For For
1D ELECTION OF DIRECTOR: JOHN P. CAHILL Mgmt For For
1E ELECTION OF DIRECTOR: RANDEE E. DAY Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM P. HARRINGTON Mgmt For For
1G ELECTION OF DIRECTOR: PETER S. SHAERF Mgmt For For
1H ELECTION OF DIRECTOR: ALEXANDER SMIGELSKI Mgmt For For
02 TO REAPPOINT PRICEWATERHOUSECOOPERS TO SERVE Mgmt For For
AS OUR INDEPENDENT AUDITORS UNTIL NEXT AGM
AND AUTHORIZE THE BOARD, ACTING THROUGH AUDIT
COMMITTEE, TO DETERMINE INDEPENDENT AUDITORS'
REMUNERATION
03 PROPOSAL TO AUTHORIZE HOLDING THE 2011 ANNUAL Mgmt For For
GENERAL MEETING AT A LOCATION OUTSIDE OF IRELAND
04 PROPOSAL TO AUTHORIZE TBS AND ITS SUBSIDIARIES Mgmt For For
TO MAKE OPEN-MARKET PURCHASES OF TBS CLASS
A ORDINARY SHARES
05 PROPOSAL TO DETERMINE THE PRICE-RANGE AT WHICH Mgmt For For
TBS CAN RE-ISSUE SHARES IT ACQUIRES AS TREASURY
STOCK
- --------------------------------------------------------------------------------------------------------------------------
TEFRON LTD. Agenda Number: 933129137
- --------------------------------------------------------------------------------------------------------------------------
Security: M87482119
Meeting Type: Annual
Meeting Date: 26-Aug-2009
Ticker: TFRFF
ISIN: IL0010825854
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT YACOV GELBARD, ISHAY DAVIDI, YAROM Mgmt For For
OREN, MEIR SHAMIR, AVI ZIGELMAN, SHIRITH KASHER
AND ZVI LIMON AS DIRECTORS.
02 TO APPROVE A SECOND THREE-YEAR TERM AND COMPENSATION Mgmt For For
FOR MR. ELI ADMONI AS AN "EXTERNAL DIRECTOR"
UNDER ISRAELI COMPANIES LAW, 1999 EFFECTIVE
FROM AUGUST 26, 2009.
2A ARE YOU A CONTROLLING SHAREHOLDER IN THE COMPANY Mgmt Against
(AS DEFINED IN THE ISRAELI COMPANIES LAW) OR
VOTING ON BEHALF OF A CONTROLLING SHAREHOLDER?
- MUST BE COMPLETED FOR VOTE TO BE COUNTED.
MARK "FOR" = YES OR "AGAINST" = NO.
03 TO APPROVE THE COMPENSATION FOR OUR DIRECTORS. Mgmt For For
04 TO APPROVE, AS A FRAMEWORK RESOLUTION, THE COMPANY'S Mgmt For For
PURCHASE OF AN INSURANCE POLICY CONCERNING
INSURANCE OF DIRECTORS' AND OFFICERS' LIABILITY,
INCLUDING AS DIRECTORS AND OFFICERS OF THE
COMPANY'S SUBSIDIARIES BUT NOT INCLUDING THE
COVERAGE OF CONTROLLING SHAREHOLDERS.
05 TO APPROVE THE GRANTING OF A FINAL ANNUAL DIVIDEND Mgmt For For
IN THE SUM OF $8 MILLION IN ACCORDANCE WITH
COMPANY'S ARTICLES OF ASSOCIATION.
06 TO APPROVE THE APPOINTMENT OF KOST FORER GABBAY Mgmt For For
& KASIERER, A MEMBER FIRM OF ERNST & YOUNG
INTERNATIONAL, AS AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
TEFRON LTD. Agenda Number: 933186808
- --------------------------------------------------------------------------------------------------------------------------
Security: M87482119
Meeting Type: Consent
Meeting Date: 23-Feb-2010
Ticker: TFRFF
ISIN: IL0010825854
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AS AN "EXTRAORDINARY PRIVATE PLACEMENT" Mgmt For For
A PRIVATE PLACEMENT OF ORDINARY SHARES TO NORFET,
LIMITED PARTNERSHIP, AND/OR ITS DESIGNEE, FOLLOWING
WHICH NORFET MAY INCREASE ITS HOLDINGS TO UP
TO 45% OF THE VOTING RIGHTS IN THE COMPANY.
1A DO YOU HAVE A PERSONAL INTEREST (AS DEFINED Mgmt Against
ABOVE) IN RESOLUTION 1? - MUST BE COMPLETED
FOR VOTE TO BE COUNTED. MARK "FOR" = YES OR
"AGAINST" = NO.
02 TO APPROVE COVERAGE UNDER THE COMPANY'S DIRECTORS' Mgmt For For
AND OFFICERS' LIABILITY INSURANCE POLICIES
FOR MR. ISHAY DAVIDI, MR. MEIR SHAMIR AND MR.
GUY SHAMIR (AN ALTERNATE DIRECTOR TO MR. MEIR
SHAMIR), AS DIRECTORS IN THE COMPANY AND UNDER
THE SAME TERMS AND CONDITIONS APPLICABLE TO
ALL OTHER DIRECTORS IN THE COMPANY.
2A DO YOU HAVE A PERSONAL INTEREST (AS DEFINED Mgmt Against
ABOVE) IN RESOLUTION 2? - MUST BE COMPLETED
FOR VOTE TO BE COUNTED. MARK "FOR" = YES OR
"AGAINST" = NO.
03 TO APPROVE, AS A FRAMEWORK RESOLUTION, THE COMPANY'S Mgmt For For
PURCHASE OF AN INSURANCE POLICY CONCERNING
INSURANCE OF DIRECTORS' AND OFFICERS' LIABILITY,
INCLUDING AS DIRECTORS AND OFFICERS OF THE
COMPANY'S SUBSIDIARIES BUT NOT INCLUDING THE
COVERAGE OF CONTROLLING SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
TESCO CORPORATION Agenda Number: 933248280
- --------------------------------------------------------------------------------------------------------------------------
Security: 88157K101
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: TESO
ISIN: CA88157K1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED J. DYMENT Mgmt For For
GARY L. KOTT Mgmt For For
R. VANCE MILLIGAN, Q.C. Mgmt For For
JULIO M. QUINTANA Mgmt For For
JOHN T. REYNOLDS Mgmt For For
NORMAN W. ROBERTSON Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
CLIFTON T. WEATHERFORD Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, A NATIONAL Mgmt For For
PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE
CORPORATION AND AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
THE ALLIED DEFENSE GROUP, INC. Agenda Number: 933154572
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Security: 019118108
Meeting Type: Annual
Meeting Date: 13-Nov-2009
Ticker: ADG
ISIN: US0191181082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.H. BINFORD PEAY, III Mgmt For For
RONALD H. GRIFFITH Mgmt For For
GILBERT F. DECKER Mgmt Withheld Against
JOHN G. MEYER, JR. Mgmt For For
CHARLES S. REAM Mgmt Withheld Against
JOHN J. MARCELLO Mgmt For For
TASSOS RECACHINAS Mgmt For For
FREDERICK G. WASSERMAN Mgmt Withheld Against
02 APPOINTMENT OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE ALLIED DEFENSE GROUP, INC. Agenda Number: 933204202
- --------------------------------------------------------------------------------------------------------------------------
Security: 019118108
Meeting Type: Special
Meeting Date: 28-Jun-2010
Ticker: ADG
ISIN: US0191181082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER DATED JANUARY 18, 2010, BY AND AMONG
CHEMRING GROUP PLC, A COMPANY ORGANIZED UNDER
THE LAWS OF ENGLAND AND WALES, MELANIE MERGER
SUB INC., A DELAWARE CORPORATION AND A NEWLY-FORMED
WHOLLY-OWNED SUBSIDIARY OF CHEMRING, AND THE
ALLIED DEFENSE GROUP, INC.
02 TO ADJOURN THE SPECIAL MEETING TO A LATER DATE Mgmt For For
OR TIME, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IN EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT TIME OF SPECIAL MEETING OR ADJOURNMENT
OR POSTPONEMENT THEREOF TO ADOPT AGREEMENT
AND PLAN OF MERGER DATED JANUARY 18, 2010,
BY & AMONG CHEMRING GROUP PLC, MELANIE MERGER
SUB INC. & ALLIED DEFENCE GROUP, INC.
- --------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 933248812
- --------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: TYL
ISIN: US9022521051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. BRATTAIN Mgmt For For
J. LUTHER KING, JR. Mgmt For For
JOHN S. MARR, JR. Mgmt For For
G. STUART REEVES Mgmt For For
MICHAEL D. RICHARDS Mgmt For For
DUSTIN R. WOMBLE Mgmt For For
JOHN M. YEAMAN Mgmt For For
02 ADOPTION OF THE TYLER TECHNOLOGIES, INC. 2010 Mgmt For For
STOCK OPTION PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
U.S. CONCRETE, INC. Agenda Number: 933206511
- --------------------------------------------------------------------------------------------------------------------------
Security: 90333L102
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: RMIX
ISIN: US90333L1026
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. PIECUCH Mgmt Withheld Against
T. WILLIAM PORTER, III Mgmt Withheld Against
MICHAEL W. HARLAN Mgmt Withheld Against
VINCENT D. FOSTER Mgmt Withheld Against
MARY P. RICCIARDELLO Mgmt Withheld Against
WILLIAM T. ALBANESE Mgmt Withheld Against
RAY C. DILLON Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 933243230
- --------------------------------------------------------------------------------------------------------------------------
Security: 90337L108
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: USPH
ISIN: US90337L1089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL C. ARNOLD Mgmt For For
CHRISTOPHER J. READING Mgmt For For
LAWRANCE W. MCAFEE Mgmt For For
MARK J. BROOKNER Mgmt For For
BRUCE D. BROUSSARD Mgmt For For
BERNARD A. HARRIS, JR. Mgmt For For
MARTIN W. JOHNSTON Mgmt For For
JERALD L. PULLINS Mgmt For For
REGINALD E. SWANSON Mgmt For For
CLAYTON K. TRIER. Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2003 STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
UNITIL CORPORATION Agenda Number: 933196455
- --------------------------------------------------------------------------------------------------------------------------
Security: 913259107
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: UTL
ISIN: US9132591077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. DALTON Mgmt For For
EDWARD F. GODFREY Mgmt For For
EBEN S. MOULTON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS: CATURANO AND COMPANY, P.C.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda Number: 933273702
- --------------------------------------------------------------------------------------------------------------------------
Security: 913483103
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: UEIC
ISIN: US9134831034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. ARLING** Mgmt For For
SATJIV S. CHAHIL* Mgmt For For
WILLIAM C. MULLIGAN* Mgmt For For
J.C. SPARKMAN* Mgmt For For
GREGORY P. STAPLETON* Mgmt For For
CARL E. VOGEL* Mgmt For For
EDWARD K. ZINSER* Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2010.
03 ADOPTION AND APPROVAL OF THE 2010 STOCK INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODS., INC. Agenda Number: 933254308
- --------------------------------------------------------------------------------------------------------------------------
Security: 913837100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: USAP
ISIN: US9138371003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER L. AYERS Mgmt For For
DOUGLAS M. DUNN Mgmt For For
M. DAVID KORNBLATT Mgmt For For
DENNIS M. OATES Mgmt For For
UDI TOLEDANO Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S STOCK Mgmt Against Against
INCENTIVE PLAN TO RESERVE AN ADDITIONAL 400,000
SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF SCHNEIDER Mgmt For For
DOWNS & CO., INC. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON BANKING COMPANY Agenda Number: 933232958
- --------------------------------------------------------------------------------------------------------------------------
Security: 937303105
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: WBCO
ISIN: US9373031056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT T. SEVERNS Mgmt For For
JOHN L. WAGNER Mgmt For For
02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
A PROPOSAL TO CONSIDER AND APPROVE THE COMPENSATION
OF EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPENSATION
DISCUSSION & ANALYSIS AND TABULAR DISCLOSURE
REGARDING NAMED EXECUTIVE OFFICER COMPENSATION
IN THE PROXY STATEMENT.
03 NON-BINDING RATIFICATION OF AUDITOR APPOINTMENT. Mgmt For For
A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S
APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
04 SHAREHOLDER PROPOSAL. A PROPOSAL TO REQUEST Shr For Against
THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY
STEPS TO DECLASSIFY THE BOARD OF DIRECTORS
AND REQUIRE THE ANNUAL ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
XYRATEX LTD Agenda Number: 933193613
- --------------------------------------------------------------------------------------------------------------------------
Security: G98268108
Meeting Type: Annual
Meeting Date: 30-Mar-2010
Ticker: XRTX
ISIN: BMG982681089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW SUKAWATY Mgmt For For
ERNEST SAMPIAS Mgmt For For
DR. MICHAEL WINDRAM Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF XYRATEX LTD FOR ITS FISCAL YEAR ENDED
NOVEMBER 30, 2010 AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE
THE REMUNERATION OF THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
RBC Microcap Value Fund
- --------------------------------------------------------------------------------------------------------------------------
A. SCHULMAN, INC. Agenda Number: 933163278
- --------------------------------------------------------------------------------------------------------------------------
Security: 808194104
Meeting Type: Annual
Meeting Date: 10-Dec-2009
Ticker: SHLM
ISIN: US8081941044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID G. BIRNEY Mgmt For For
HOWARD R. CURD Mgmt For For
MICHAEL A. MCMANUS Mgmt For For
ERNEST J. NOVAK Mgmt For For
IRVIN D. REID Mgmt For For
JOHN B. YASINSKY Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS A. SCHULMAN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2010.
03 THE ADOPTION AND APPROVAL OF THE A. SCHULMAN'S Mgmt For For
2009 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ACETO CORPORATION Agenda Number: 933158429
- --------------------------------------------------------------------------------------------------------------------------
Security: 004446100
Meeting Type: Annual
Meeting Date: 10-Dec-2009
Ticker: ACET
ISIN: US0044461004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT G. MIATA Mgmt Withheld Against
ROBERT A. WIESEN Mgmt Withheld Against
STANLEY H. FISCHER Mgmt Withheld Against
ALBERT L. EILENDER Mgmt For For
HANS C. NOETZLI Mgmt For For
WILLIAM N. BRITTON Mgmt For For
RICHARD P. RANDALL Mgmt For For
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ACORN ENERGY, INC. Agenda Number: 933114136
- --------------------------------------------------------------------------------------------------------------------------
Security: 004848107
Meeting Type: Annual
Meeting Date: 04-Aug-2009
Ticker: ACFN
ISIN: US0048481073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN A. MOORE Mgmt Withheld Against
GEORGE MORGENSTERN Mgmt Withheld Against
RICHARD J. GIACCO Mgmt For For
JOSEPH MUSANTI Mgmt For For
RICHARD RIMER Mgmt For For
SAMUEL M. ZENTMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ACORN ENERGY, INC. Agenda Number: 933263232
- --------------------------------------------------------------------------------------------------------------------------
Security: 004848107
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: ACFN
ISIN: US0048481073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. MOORE Mgmt Withheld Against
GEORGE MORGENSTERN Mgmt Withheld Against
RICHARD J. GIACCO Mgmt Withheld Against
JOE MUSANTI Mgmt For For
RICHARD RIMER Mgmt For For
SAMUEL M. ZENTMAN Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF FRIEDMAN LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2010.
03 AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK TO 30,000,000 SHARES.
04 AMENDMENT OF THE COMPANY'S 2006 STOCK INCENTIVE Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF AVAILABLE SHARES
BY 1,000,000 TO 1,655,000 SHARES.
05 ADJOURNMENT OF THE MEETING TO SOLICIT ADDITIONAL Mgmt Against Against
PROXIES IN THE EVENT THERE ARE INSUFFICIENT
VOTES TO APPROVE EITHER PROPOSAL 3 OR 4.
- --------------------------------------------------------------------------------------------------------------------------
ACTEL CORPORATION Agenda Number: 933273598
- --------------------------------------------------------------------------------------------------------------------------
Security: 004934105
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: ACTL
ISIN: US0049341052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. EAST Mgmt For For
JAMES R. FIEBIGER Mgmt For For
JACOB S. JACOBSSON Mgmt For For
PATRICK W. LITTLE Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
JEFFREY C. SMITH Mgmt For For
ROBERT G. SPENCER Mgmt For For
ERIC J. ZAHLER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ADAMS GOLF, INC. Agenda Number: 933242896
- --------------------------------------------------------------------------------------------------------------------------
Security: 006228209
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: ADGF
ISIN: US0062282092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.H. (BARNEY) ADAMS Mgmt Withheld Against
JOSEPH R. GREGORY Mgmt For For
MARK R. MULVOY Mgmt For For
02 DIRECTORS' PROPOSAL - RATIFY THE APPOINTMENT Mgmt For For
OF BKD. LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
AFFIRMATIVE INSURANCE HOLDINGS, INC. Agenda Number: 933267216
- --------------------------------------------------------------------------------------------------------------------------
Security: 008272106
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: AFFM
ISIN: US0082721061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN R. CALLAHAN Mgmt For For
THOMAS C. DAVIS Mgmt For For
NIMROD T. FRAZER Mgmt For For
AVSHALOM Y. KALICHSTEIN Mgmt Withheld Against
MORY KATZ Mgmt For For
DAVID I. SCHAMIS Mgmt Withheld Against
J. CHRISTOPHER TEETS Mgmt For For
PAUL J. ZUCCONI Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2010.
- --------------------------------------------------------------------------------------------------------------------------
AGILYSYS, INC. Agenda Number: 933118968
- --------------------------------------------------------------------------------------------------------------------------
Security: 00847J105
Meeting Type: Annual
Meeting Date: 31-Jul-2009
Ticker: AGYS
ISIN: US00847J1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. DENNEDY Mgmt For For
MARTIN F. ELLIS Mgmt For For
JOHN MUTCH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AGILYSYS, INC. Agenda Number: 933185565
- --------------------------------------------------------------------------------------------------------------------------
Security: 00847J105
Meeting Type: Special
Meeting Date: 18-Feb-2010
Ticker: AGYS
ISIN: US00847J1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A RESOLUTION OF THE AGILYSYS SHAREHOLDERS AUTHORIZING Mgmt For *
THE MAK GROUP TO COLLECTIVELY ACQUIRE BENEFICIAL
OWNERSHIP OF MORE THAN 20% OF THE OUTSTANDING
SHARES OF AGILYSYS BUT LESS THAN 33 1/3 % OF
THE OUTSTANDING SHARES PURSUANT TO THE ACQUIRING
PERSON STATEMENT OF THE MAK GROUP DATED NOVEMBER
19, 2009.
02 AUTHORIZATION TO VOTE TO ADJOURN THE SPECIAL Mgmt For *
MEETING, IF DEEMED DESIRABLE BY THE MAK GROUP
IN ITS SOLE DISCRETION, TO ALLOW ADDITIONAL
TIME FOR THE SOLICITATION OF PROXIES TO ASSURE
A QUORUM AT THE SPECIAL MEETING AND TO ASSURE
A VOTE IN FAVOR OF PROPOSAL #1 IF THERE ARE
INSUFFICIENT AFFIRMATIVE SHAREHOLDER VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL #1.
03 IF THE COMMON SHARES BEING VOTED AS PURSUANT Mgmt Against *
TO THIS PROXY CARD ARE NOT "INTERESTED SHARES"
AS DEFINED IN THE OHIO CONTROL SHARE ACQUISITION
STATUTE, PLEASE MARK THE "AGAINST" BOX. IF
THE COMMON SHARES BEING VOTED AS PURSUANT TO
THIS PROXY CARD ARE "INTERESTED SHARES" AS
DEFINED IN THE OHIO CONTROL SHARE ACQUISITION
STATUTE PLEASE MARK THE "FOR" BOX.
- --------------------------------------------------------------------------------------------------------------------------
AIR METHODS CORPORATION Agenda Number: 933275148
- --------------------------------------------------------------------------------------------------------------------------
Security: 009128307
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: AIRM
ISIN: US0091283079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE W. BELSEY Mgmt For For
C. DAVID KIKUMOTO Mgmt For For
MG C H MCNAIR, JR (RET) Mgmt For For
02 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt For For
OF OUR COMMON STOCK, PAR VALUE $.06 PER SHARE,
BY 7.5 MILLION FROM 16,000,000 SHARES TO 23,500,000
SHARES.
03 SUBJECT TO APPROVAL OF PROPOSAL 2, TO INCREASE Mgmt For For
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE AMENDED AND RESTATED 2006 EQUITY
COMPENSATION PLAN FROM 600,000 TO 1,000,000.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 933223923
- --------------------------------------------------------------------------------------------------------------------------
Security: 011311107
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: ALG
ISIN: US0113111076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD J. DOUGLASS Mgmt For For
1B ELECTION OF DIRECTOR: JERRY E. GOLDRESS Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. GRZELAK Mgmt For For
1D ELECTION OF DIRECTOR: GARY L. MARTIN Mgmt For For
1E ELECTION OF DIRECTOR: DAVID H. MORRIS Mgmt For For
1F ELECTION OF DIRECTOR: RONALD A. ROBINSON Mgmt For For
1G ELECTION OF DIRECTOR: JAMES B. SKAGGS Mgmt For For
02 PROPOSAL FOR RATIFICATION OF APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 933265781
- --------------------------------------------------------------------------------------------------------------------------
Security: 012423109
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: AMRI
ISIN: US0124231095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. D'AMBRA, PH.D Mgmt For For
VERONICA G.H JORDAN,PHD Mgmt For For
02 A RATIFICATION OF THE COMPANY'S SELECTION OF Mgmt For For
KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE
2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ALLIED HEALTHCARE INTERNATIONAL INC. Agenda Number: 933227527
- --------------------------------------------------------------------------------------------------------------------------
Security: 01923A109
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: AHCI
ISIN: US01923A1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER (SANDY) YOUNG Mgmt For For
SOPHIA CORONA Mgmt For For
G. RICHARD GREEN Mgmt For For
MARK HANLEY Mgmt For For
WAYNE PALLADINO Mgmt For For
JEFFREY S. PERIS Mgmt For For
ANN THORNBURG Mgmt For For
02 RATIFICATION OF THE RIGHTS AGREEMENT, DATED Mgmt For For
APRIL 2, 2009, AS AMENDED MARCH 10, 2010, BETWEEN
THE COMPANY AND COMPUTERSHARE TRUST COMPANY,
N.A., AS RIGHTS AGENT.
03 RATIFICATION OF THE APPOINTMENT BY THE COMPANY'S Mgmt For For
AUDIT COMMITTEE OF EISNER LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 933217576
- --------------------------------------------------------------------------------------------------------------------------
Security: 019330109
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: AMOT
ISIN: US0193301092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.D. HOCK Mgmt For For
G.D. HUBBARD Mgmt For For
G.J. PILMANIS Mgmt For For
M.M. ROBERT Mgmt For For
S.R. HEATH, JR. Mgmt For For
R.D. SMITH Mgmt For For
R.S. WARZALA Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION
03 APPROVAL OF THE AMENDMENT TO THE COMPANY'S 2007 Mgmt For For
STOCK INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
ALLION HEALTHCARE, INC. Agenda Number: 933178394
- --------------------------------------------------------------------------------------------------------------------------
Security: 019615103
Meeting Type: Special
Meeting Date: 11-Jan-2010
Ticker: ALLI
ISIN: US0196151031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
OCTOBER 18, 2009, BY AND AMONG BRICKELL BAY
ACQUISITION CORP., BRICKELL BAY MERGER CORP.
AND ALLION HEALTHCARE, INC.
02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ALTRA HOLDINGS, INC. Agenda Number: 933229519
- --------------------------------------------------------------------------------------------------------------------------
Security: 02208R106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: AIMC
ISIN: US02208R1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDMUND M. CARPENTER Mgmt For For
CARL R. CHRISTENSON Mgmt For For
LYLE G. GANSKE Mgmt For For
MICHAEL L. HURT Mgmt For For
MICHAEL S. LIPSCOMB Mgmt For For
LARRY MCPHERSON Mgmt For For
JAMES H. WOODWARD, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS ALTRA HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMBASSADORS INTERNATIONAL, INC. Agenda Number: 933162086
- --------------------------------------------------------------------------------------------------------------------------
Security: 023178106
Meeting Type: Special
Meeting Date: 12-Nov-2009
Ticker: AMIE
ISIN: US0231781065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ISSUE ADDITIONAL SHARES OF COMMON STOCK IN Mgmt For For
EXCHANGE FOR OUR OUTSTANDING 3.75% CONVERTIBLE
SENIOR NOTES DUE 2027.
- --------------------------------------------------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC. Agenda Number: 933141549
- --------------------------------------------------------------------------------------------------------------------------
Security: 03062T105
Meeting Type: Annual
Meeting Date: 14-Oct-2009
Ticker: CRMT
ISIN: US03062T1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TILMAN FALGOUT, III Mgmt For For
JOHN DAVID SIMMONS Mgmt For For
WILLIAM M. SAMS Mgmt For For
WILLIAM H. HENDERSON Mgmt For For
DANIEL J. ENGLANDER Mgmt For For
WILLIAM A. SWANSTON Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE AMERICA'S CAR-MART, Mgmt For For
INC. STOCK INCENTIVE PLAN TO INCREASE TO 350,000
THE NUMBER OF SHARES OF COMMON STOCK THAT MAY
BE ISSUED UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 933260793
- --------------------------------------------------------------------------------------------------------------------------
Security: 025676206
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: AEL
ISIN: US0256762065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER M. CLARK Mgmt For For
ROBERT L. HILTON Mgmt For For
JOHN M. MATOVINA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INDEPENDENCE CORP. Agenda Number: 933268749
- --------------------------------------------------------------------------------------------------------------------------
Security: 026760405
Meeting Type: Annual
Meeting Date: 18-Jun-2010
Ticker: AMIC
ISIN: US0267604058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD A. BENNETT Mgmt For For
EDWARD NETTER Mgmt Withheld Against
MYRON M. PICOULT Mgmt For For
RONALD I. SIMON Mgmt For For
ROY T.K. THUNG Mgmt Withheld Against
MARTIN E. WINTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN PACIFIC CORPORATION Agenda Number: 933184563
- --------------------------------------------------------------------------------------------------------------------------
Security: 028740108
Meeting Type: Annual
Meeting Date: 09-Mar-2010
Ticker: APFC
ISIN: US0287401089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JOSEPH CARLEONE* Mgmt For For
FRED D. GIBSON, JR.* Mgmt For For
BERLYN D. MILLER* Mgmt For For
JOHN R. GIBSON** Mgmt For For
JAN H. LOEB** Mgmt For For
WILLIAM F. READDY** Mgmt For For
DEAN M. WILLARD** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN SAFETY INSURANCE HOLDINGS, LTD Agenda Number: 933107701
- --------------------------------------------------------------------------------------------------------------------------
Security: G02995101
Meeting Type: Annual
Meeting Date: 27-Jul-2009
Ticker: ASI
ISIN: BMG029951016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CODY W. BIRDWELL* Mgmt For For
STEVEN L. GROOT* Mgmt For For
HARRIS R. CHORNEY** Mgmt For For
02 TO CONSIDER AND VOTE UPON A PROPOSAL FOR THE Mgmt Against Against
AMENDMENT OF THE COMPANY'S 1998 DIRECTOR STOCK
AWARD PLAN.
03 TO APPROVE THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
TO SERVE UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO AUTHORIZE THE AUDIT
COMMITTEE TO SET THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN SHARED HOSPITAL SERVICES Agenda Number: 933274108
- --------------------------------------------------------------------------------------------------------------------------
Security: 029595105
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: AMS
ISIN: US0295951059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNEST A. BATES, M.D. Mgmt For For
OLIN C. ROBISON Mgmt For For
JOHN F. RUFFLE Mgmt For For
RAYMOND C. STACHOWIAK Mgmt For For
STANLEY S. TROTMAN, JR. Mgmt For For
02 2006 STOCK INCENTIVE PLAN. TO APPROVE THE AMENDMENT Mgmt For For
AND RESTATEMENT OF THE COMPANY'S 2006 STOCK
INCENTIVE PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT
OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY Agenda Number: 933245880
- --------------------------------------------------------------------------------------------------------------------------
Security: 029899101
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: AWR
ISIN: US0298991011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. KATHOL Mgmt For For
GARY F. KING Mgmt For For
LLOYD E. ROSS Mgmt For For
02 TO APPROVE THE PERFORMANCE INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 933251857
- --------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: ABCB
ISIN: US03076K1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN W. HORTMAN, JR.* Mgmt For For
DANIEL B. JETER* Mgmt For For
V. WAYNE WILLIFORD** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PORTER KEADLE Mgmt For For
MOORE, LLP, AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010.
03 APPROVAL OF NON-BINDING ADVISORY PROPOSAL ON Mgmt Against Against
EXECUTIVE COMPENSATION.
04 TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
AMREP CORPORATION Agenda Number: 933131954
- --------------------------------------------------------------------------------------------------------------------------
Security: 032159105
Meeting Type: Annual
Meeting Date: 16-Sep-2009
Ticker: AXR
ISIN: US0321591051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD B. CLOUES, II Mgmt For For
JAMES WALL Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
ANAREN, INC. Agenda Number: 933149963
- --------------------------------------------------------------------------------------------------------------------------
Security: 032744104
Meeting Type: Annual
Meeting Date: 05-Nov-2009
Ticker: ANEN
ISIN: US0327441046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL W. GERST Mgmt For For
DALE F. ECK Mgmt For For
JAMES G. GOULD Mgmt For For
02 APPROVE THE AMENDMENT TO THE ANAREN, INC. 2004 Mgmt For For
COMPREHENSIVE LONG TERM INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
ANGIODYNAMICS, INC. Agenda Number: 933142870
- --------------------------------------------------------------------------------------------------------------------------
Security: 03475V101
Meeting Type: Annual
Meeting Date: 19-Oct-2009
Ticker: ANGO
ISIN: US03475V1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WESLEY E. JOHNSON, JR. Mgmt For For
JAN KELTJENS Mgmt For For
STEVEN R. LAPORTE Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS ANGIODYNAMICS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2010.
03 TO AMEND ANGIODYNAMICS' 2004 STOCK AND INCENTIVE Mgmt For For
AWARD PLAN TO INCREASE THE TOTAL NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN FROM 3,000,000 TO 3,750,000.
- --------------------------------------------------------------------------------------------------------------------------
ARCTIC CAT INC. Agenda Number: 933119162
- --------------------------------------------------------------------------------------------------------------------------
Security: 039670104
Meeting Type: Annual
Meeting Date: 06-Aug-2009
Ticker: ACAT
ISIN: US0396701049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TONY J. CHRISTIANSON Mgmt For For
D. CHRISTIAN KOCH Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE ARCTIC CAT INC. Mgmt For For
2007 OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES SUBJECT TO THE PLAN TO
3,785,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
04 THE NAMED PROXIES ARE AUTHORIZED TO VOTE IN Mgmt Against Against
THEIR DISCRETION UPON SUCH OTHER BUSINESS AS
MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 933219265
- --------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: ABG
ISIN: US0434361046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C. DELOACH, JR. Mgmt For For
PHILIP F. MARITZ Mgmt For For
JEFFREY I. WOOLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ASBURY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
ASTA FUNDING, INC. Agenda Number: 933188864
- --------------------------------------------------------------------------------------------------------------------------
Security: 046220109
Meeting Type: Annual
Meeting Date: 09-Mar-2010
Ticker: ASFI
ISIN: US0462201098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY STERN Mgmt For For
ARTHUR STERN Mgmt For For
HERMAN BADILLO Mgmt For For
DAVID SLACKMAN Mgmt For For
EDWARD CELANO Mgmt For For
HARVEY LEIBOWITZ Mgmt For For
LOUIS A. PICCOLO Mgmt For For
02 RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
ATC TECHNOLOGY CORPORATION Agenda Number: 933247997
- --------------------------------------------------------------------------------------------------------------------------
Security: 00211W104
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: ATAC
ISIN: US00211W1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. EVANS Mgmt For For
CURTLAND E. FIELDS Mgmt For For
DR. MICHAEL J. HARTNETT Mgmt For For
MICHAEL D. JORDAN Mgmt For For
TODD R. PETERS Mgmt For For
S. LAWRENCE PRENDERGAST Mgmt For For
EDWARD STEWART Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ATC TECHNOLOGY CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AUDIOVOX CORPORATION Agenda Number: 933109630
- --------------------------------------------------------------------------------------------------------------------------
Security: 050757103
Meeting Type: Annual
Meeting Date: 23-Jul-2009
Ticker: VOXX
ISIN: US0507571034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL C. KREUCH, JR. Mgmt For For
DENNIS F. MCMANUS Mgmt For For
PETER A. LESSER Mgmt For For
PHILIP CHRISTOPHER Mgmt Withheld Against
JOHN J. SHALAM Mgmt Withheld Against
PATRICK M. LAVELLE Mgmt Withheld Against
CHARLES M. STOEHR Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28,
2010.
- --------------------------------------------------------------------------------------------------------------------------
AVENTINE RENEWABLE ENERGY, INC Agenda Number: 933184347
- --------------------------------------------------------------------------------------------------------------------------
Security: 05356X403
Meeting Type: Consent
Meeting Date: 17-Feb-2010
Ticker: AVRNQ
ISIN: US05356X4034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PLAN Mgmt Against
02 OPT OUT RELEASE Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
AZZ INCORPORATED Agenda Number: 933105048
- --------------------------------------------------------------------------------------------------------------------------
Security: 002474104
Meeting Type: Annual
Meeting Date: 14-Jul-2009
Ticker: AZZ
ISIN: US0024741045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. DINGUS Mgmt For For
DANA L. PERRY Mgmt For For
DANIEL E. BERCE Mgmt For For
02 APPROVAL OF AN AMENDMENT TO AZZ'S ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF SHARES
OF AZZ COMMON STOCK AUTHORIZED FOR ISSUANCE
FROM 25,000,000 TO 50,000,000.
03 APPROVAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING FEBRUARY 28,
2010.
- --------------------------------------------------------------------------------------------------------------------------
BAKERS FOOTWEAR GROUP, INC. Agenda Number: 933285416
- --------------------------------------------------------------------------------------------------------------------------
Security: 057465106
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: BKRS
ISIN: US0574651065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. EDISON Mgmt For For
ANDREW N. BAUR Mgmt For For
TIMOTHY F. FINLEY Mgmt For For
HARRY E. RICH Mgmt For For
SCOTT C. SCHNUCK Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: RATIFICATION OF ERNST & YOUNG,
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010
- --------------------------------------------------------------------------------------------------------------------------
BANCINSURANCE CORPORATION Agenda Number: 933111483
- --------------------------------------------------------------------------------------------------------------------------
Security: 05945K102
Meeting Type: Annual
Meeting Date: 27-Jul-2009
Ticker: BCIS
ISIN: US05945K1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN S SOKOL Mgmt Withheld Against
DOUGLAS G. BORROR Mgmt Withheld Against
KENTON R. BOWEN Mgmt Withheld Against
EDWARD N. COHN Mgmt For For
STEPHEN P. CLOSE Mgmt Withheld Against
DANIEL D. HARKINS Mgmt Withheld Against
MATTHEW D. WALTER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
BANNER CORPORATION Agenda Number: 933122880
- --------------------------------------------------------------------------------------------------------------------------
Security: 06652V109
Meeting Type: Special
Meeting Date: 26-Aug-2009
Ticker: BANR
ISIN: US06652V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE Mgmt Against Against
THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 25,000,000 TO 75,000,000 SHARES.
02 TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE Mgmt Against Against
THE AUTHORIZED NUMBER OF SHARES OF PREFERRED
STOCK FROM 500,000 SHARES TO 10,000,000 SHARES.
03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
EITHER OR BOTH OF THE PROPOSED AMENDMENTS TO
THE ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
BANNER CORPORATION Agenda Number: 933221094
- --------------------------------------------------------------------------------------------------------------------------
Security: 06652V109
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: BANR
ISIN: US06652V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT D. ADAMS Mgmt For For
EDWARD L. EPSTEIN Mgmt For For
ROBERT J. LANE Mgmt For For
GARY SIRMON Mgmt For For
02 ADVISORY APPROVAL OF THE COMPENSATION OF BANNER Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
03 THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31, 2010.
04 THE APPROVAL OF THE AMENDMENT OF BANNER'S ARTICLES Mgmt Against Against
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 75,000,000
TO 200,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 933181632
- --------------------------------------------------------------------------------------------------------------------------
Security: 073685109
Meeting Type: Annual
Meeting Date: 05-Feb-2010
Ticker: BECN
ISIN: US0736851090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. BUCK Mgmt For For
H. ARTHUR BELLOWS, JR. Mgmt For For
JAMES J. GAFFNEY Mgmt For For
PETER M. GOTSCH Mgmt For For
ANDREW R. LOGIE Mgmt For For
STUART A. RANDLE Mgmt For For
WILSON B. SEXTON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BELL MICROPRODUCTS INC. Agenda Number: 933120470
- --------------------------------------------------------------------------------------------------------------------------
Security: 078137106
Meeting Type: Annual
Meeting Date: 19-Aug-2009
Ticker: BELM
ISIN: US0781371069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W. DONALD BELL Mgmt For For
1B ELECTION OF DIRECTOR: GORDON A. CAMPBELL Mgmt For For
1C ELECTION OF DIRECTOR: EUGENE B. CHAIKEN Mgmt For For
1D ELECTION OF DIRECTOR: DAVID M. ERNSBERGER Mgmt For For
1E ELECTION OF DIRECTOR: EDWARD L. GELBACH Mgmt For For
1F ELECTION OF DIRECTOR: PETER G. HANELT Mgmt For For
1G ELECTION OF DIRECTOR: JAMES E. OUSLEY Mgmt For For
1H ELECTION OF DIRECTOR: MARK L. SANDERS Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2009 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
BELL MICROPRODUCTS INC. Agenda Number: 933296584
- --------------------------------------------------------------------------------------------------------------------------
Security: 078137106
Meeting Type: Special
Meeting Date: 28-Jun-2010
Ticker: BELM
ISIN: US0781371069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF MARCH 28, 2010 (THE "MERGER AGREEMENT"),
BY AND AMONG BELL MICROPRODUCTS INC., AVNET,
INC., AND AVT ACQUISITION CORP., A WHOLLY OWNED
SUBSIDIARY OF AVNET, INC., AND APPROVE THE
PRINCIPAL TERMS OF THE MERGER AS CONTEMPLATED
BY THE MERGER AGREEMENT.
02 TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN Mgmt For For
THE SPECIAL MEETING TO A LATER DATE OR TIME,
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF SUCH ADJOURNMENT TO ADOPT THE MERGER
AGREEMENT AND TO APPROVE THE PRINCIPAL TERMS
OF THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
BENIHANA INC. Agenda Number: 933126369
- --------------------------------------------------------------------------------------------------------------------------
Security: 082047200
Meeting Type: Annual
Meeting Date: 20-Aug-2009
Ticker: BNHNA
ISIN: US0820472001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. ABDO Mgmt For For
DARWIN C. DORNBUSH Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 2007 EQUITY Mgmt For For
INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BENIHANA INC. FOR
FISCAL YEAR 2010
- --------------------------------------------------------------------------------------------------------------------------
BENIHANA INC. Agenda Number: 933184272
- --------------------------------------------------------------------------------------------------------------------------
Security: 082047200
Meeting Type: Special
Meeting Date: 22-Feb-2010
Ticker: BNHNA
ISIN: US0820472001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE MERGER AGREEMENT, AS IT MAY Mgmt For For
BE AMENDED FROM TIME TO TIME.
- --------------------------------------------------------------------------------------------------------------------------
BIOSCRIP, INC. Agenda Number: 933195275
- --------------------------------------------------------------------------------------------------------------------------
Security: 09069N108
Meeting Type: Special
Meeting Date: 25-Mar-2010
Ticker: BIOS
ISIN: US09069N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF UP TO APPROXIMATELY Mgmt For For
12.9 MILLION SHARES OF BIOSCRIP COMMON STOCK,
PAR VALUE $0.0001 PER SHARE AS WELL AS 3,400,945
SHARES OF COMMON STOCK TO BE ISSUED UPON EXERCISE
OF WARRANTS TO BE ISSUED TO THE STOCKHOLDERS
AND CERTAIN OPTIONHOLDERS OF CHS, PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
OF BIOSCRIP STOCKHOLDERS FOR A PERIOD OF NOT
MORE THAN 30 DAYS, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OF BIOSCRIP STOCKHOLDERS TO
APPROVE PROPOSAL NO. 1.
- --------------------------------------------------------------------------------------------------------------------------
BIOSCRIP, INC. Agenda Number: 933277748
- --------------------------------------------------------------------------------------------------------------------------
Security: 09069N108
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: BIOS
ISIN: US09069N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLOTTE W. COLLINS Mgmt For For
LOUIS T. DIFAZIO Mgmt For For
SAMUEL P. FRIEDER Mgmt For For
RICHARD H. FRIEDMAN Mgmt For For
MYRON Z. HOLUBIAK Mgmt For For
DAVID R. HUBERS Mgmt For For
RICHARD L. ROBBINS Mgmt For For
STUART A. SAMUELS Mgmt For For
RICHARD M. SMITH Mgmt For For
GORDON H. WOODWARD Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE
FROM 75 MILLION SHARES TO 125 MILLION SHARES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2008 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE BY 3,275,000 SHARES,
FROM 3,580,000 SHARES TO 6,855,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BLACK BOX CORPORATION Agenda Number: 933118184
- --------------------------------------------------------------------------------------------------------------------------
Security: 091826107
Meeting Type: Annual
Meeting Date: 11-Aug-2009
Ticker: BBOX
ISIN: US0918261076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt For For
R. TERRY BLAKEMORE Mgmt For For
RICHARD L. CROUCH Mgmt For For
THOMAS W. GOLONSKI Mgmt For For
THOMAS G. GREIG Mgmt For For
EDWARD A. NICHOLSON PHD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BLUEGREEN CORPORATION Agenda Number: 933155550
- --------------------------------------------------------------------------------------------------------------------------
Security: 096231105
Meeting Type: Annual
Meeting Date: 04-Nov-2009
Ticker: BXG
ISIN: US0962311058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN H. BECKER Mgmt For For
ROBERT F. DWORS Mgmt For For
J. LARRY RUTHERFORD Mgmt Withheld Against
ARNOLD SEVELL Mgmt Withheld Against
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED ARTICLES OF ORGANIZATION INCREASING
THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S
COMMON STOCK FROM 90,000,000 SHARES TO 140,000,000
SHARES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
2008 STOCK INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
BOOKS-A-MILLION, INC. Agenda Number: 933260541
- --------------------------------------------------------------------------------------------------------------------------
Security: 098570104
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: BAMM
ISIN: US0985701046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BARRY MASON Mgmt For For
WILLIAM H. ROGERS Mgmt Withheld Against
02 TO APPROVE THE THIRD AMENDMENT TO THE 2005 INCENTIVE Mgmt For For
AWARD PLAN.
03 TO APPROVE THE SECOND AMENDMENT TO THE 1999 Mgmt For For
AMENDED AND RESTATED EMPLOYEES STOCK PURCHASE
PLAN.
04 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
BOWL AMERICA INCORPORATED Agenda Number: 933158708
- --------------------------------------------------------------------------------------------------------------------------
Security: 102565108
Meeting Type: Annual
Meeting Date: 01-Dec-2009
Ticker: BWLA
ISIN: US1025651084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN T. BRAHAM Mgmt For For
ALLAN L. SHER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BRONCO DRILLING COMPANY, INC. Agenda Number: 933154154
- --------------------------------------------------------------------------------------------------------------------------
Security: 112211107
Meeting Type: Annual
Meeting Date: 13-Nov-2009
Ticker: BRNC
ISIN: US1122111073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. FRANK HARRISON Mgmt For For
GARY C. HILL Mgmt Withheld Against
DAVID W. HOUSE Mgmt Withheld Against
DAVID L. HOUSTON Mgmt For For
WILLIAM R. SNIPES Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
BROOKFIELD HOMES CORPORATION Agenda Number: 933200418
- --------------------------------------------------------------------------------------------------------------------------
Security: 112723101
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: BHS
ISIN: US1127231017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
IAN G. COCKWELL Mgmt For For
ROBERT A. FERCHAT Mgmt For For
J. BRUCE FLATT Mgmt Withheld Against
BRUCE T. LEHMAN Mgmt For For
ALAN NORRIS Mgmt For For
TIMOTHY R. PRICE Mgmt For For
DAVID M. SHERMAN Mgmt For For
ROBERT L. STELZL Mgmt For For
MICHAEL D. YOUNG Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC. Agenda Number: 933148187
- --------------------------------------------------------------------------------------------------------------------------
Security: 118255108
Meeting Type: Annual
Meeting Date: 05-Nov-2009
Ticker: BKI
ISIN: US1182551085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RED CAVANEY Mgmt For For
JOHN B. CROWE Mgmt For For
DAVID B. FERRARO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 933238126
- --------------------------------------------------------------------------------------------------------------------------
Security: 120076104
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: BBW
ISIN: US1200761047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. GOULD Mgmt Withheld Against
MARY LOU FIALA Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CALIFORNIA FIRST NATIONAL BANCORP Agenda Number: 933157934
- --------------------------------------------------------------------------------------------------------------------------
Security: 130222102
Meeting Type: Annual
Meeting Date: 17-Nov-2009
Ticker: CFNB
ISIN: US1302221023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK E. PADDON Mgmt Withheld Against
GLEN T. TSUMA Mgmt Withheld Against
MICHAEL H. LOWRY Mgmt For For
HARRIS RAVINE Mgmt For For
DANILO CACCIAMATTA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP Agenda Number: 933237162
- --------------------------------------------------------------------------------------------------------------------------
Security: 130788102
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: CWT
ISIN: US1307881029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. BROWN Mgmt For For
ROBERT W. FOY Mgmt For For
EDWIN A. GUILES Mgmt For For
E.D. HARRIS, JR., M.D. Mgmt For For
BONNIE G. HILL Mgmt For For
RICHARD P. MAGNUSON Mgmt For For
LINDA R. MEIER Mgmt For For
PETER C. NELSON Mgmt For For
GEORGE A. VERA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE GROUP FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CAMCO FINANCIAL CORPORATION Agenda Number: 933251910
- --------------------------------------------------------------------------------------------------------------------------
Security: 132618109
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: CAFI
ISIN: US1326181096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY A. FEICK Mgmt For For
EDWARD D. GOODYEAR Mgmt Withheld Against
J. TIMOTHY YOUNG Mgmt Withheld Against
02 APPROVAL OF THE CAMCO FINANCIAL CORPORATION Mgmt Against Against
2010 EQUITY PLAN.
03 RATIFICATION OF PLANTE & MORAN, PLLC AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CANTEL MEDICAL CORP. Agenda Number: 933166250
- --------------------------------------------------------------------------------------------------------------------------
Security: 138098108
Meeting Type: Annual
Meeting Date: 17-Dec-2009
Ticker: CMN
ISIN: US1380981084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BARBANELL Mgmt For For
ALAN R. BATKIN Mgmt For For
JOSEPH M. COHEN Mgmt For For
CHARLES M. DIKER Mgmt For For
MARK N. DIKER Mgmt For For
GEORGE L. FOTIADES Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
ANDREW A. KRAKAUER Mgmt For For
BRUCE SLOVIN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2006 Mgmt For For
EQUITY INCENTIVE PLAN THAT WOULD INCREASE BY
385,000 THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORPORATION Agenda Number: 933110429
- --------------------------------------------------------------------------------------------------------------------------
Security: 140501107
Meeting Type: Annual
Meeting Date: 20-Jul-2009
Ticker: CSWC
ISIN: US1405011073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD W. BURTON Mgmt For For
GRAEME W. HENDERSON Mgmt For For
SAMUEL B. LIGON Mgmt For For
GARY L. MARTIN Mgmt For For
JOHN H. WILSON Mgmt For For
02 PROPOSAL TO APPROVE THE CAPITAL SOUTHWEST CORPORATION Mgmt For For
2009 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CAPITOL BANCORP LIMITED Agenda Number: 933206422
- --------------------------------------------------------------------------------------------------------------------------
Security: 14056D105
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: CBC
ISIN: US14056D1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH D. REID Mgmt Withheld Against
MICHAEL L. KASTEN Mgmt Withheld Against
DAVID L. BECKER Mgmt Withheld Against
JAMES C. EPOLITO Mgmt Withheld Against
KATHLEEN A. GASKIN Mgmt Withheld Against
RONALD K. SABLE Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CARDIAC SCIENCE CORPORATION Agenda Number: 933234863
- --------------------------------------------------------------------------------------------------------------------------
Security: 14141A108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: CSCX
ISIN: US14141A1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. NAUMANN-ETIENNE, PHD Mgmt Withheld Against
RONALD A. ANDREWS Mgmt For For
02 VOTE TO RATIFY APPOINTMENT OF KPMG, LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CARRIAGE SERVICES, INC. Agenda Number: 933250881
- --------------------------------------------------------------------------------------------------------------------------
Security: 143905107
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: CSV
ISIN: US1439051079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT D. FOSTER Mgmt Withheld Against
L. WILLIAM HEILIGBRODT Mgmt For For
02 AMEND THE 2006 LONG-TERM INCENTIVE PLAN TO INCREASE Mgmt For For
THE NUMBER OF SHARES BY 1,500,000.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CASCADE CORPORATION Agenda Number: 933247238
- --------------------------------------------------------------------------------------------------------------------------
Security: 147195101
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: CASC
ISIN: US1471951012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS R LARDY Mgmt For For
NANCY A WILGENBUSCH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2011.
- --------------------------------------------------------------------------------------------------------------------------
CELADON GROUP, INC. Agenda Number: 933150411
- --------------------------------------------------------------------------------------------------------------------------
Security: 150838100
Meeting Type: Annual
Meeting Date: 13-Nov-2009
Ticker: CLDN
ISIN: US1508381001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN RUSSELL Mgmt Withheld Against
ANTHONY HEYWORTH Mgmt Withheld Against
CATHERINE LANGHAM Mgmt Withheld Against
MICHAEL MILLER Mgmt Withheld Against
PAUL WILL Mgmt Withheld Against
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON EACH OTHER MATTER THAT MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY Agenda Number: 933180678
- --------------------------------------------------------------------------------------------------------------------------
Security: 153527106
Meeting Type: Annual
Meeting Date: 08-Feb-2010
Ticker: CENT
ISIN: US1535271068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. BROWN Mgmt Withheld Against
BROOKS M PENNINGTON III Mgmt Withheld Against
JOHN B. BALOUSEK Mgmt For For
DAVID N. CHICHESTER Mgmt For For
ALFRED A. PIERGALLINI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS CENTRAL GARDEN & PET COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 933136081
- --------------------------------------------------------------------------------------------------------------------------
Security: 154760102
Meeting Type: Special
Meeting Date: 22-Oct-2009
Ticker: CPF
ISIN: US1547601021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE COMPANY'S RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 100,000,000 TO
185,000,000 SHARES.
02 TO AMEND THE COMPANY'S RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO REDUCE THE TWO-THIRDS SUPERMAJORITY
VOTE APPLICABLE TO THE COMPANY UNDER HAWAII
LAW AS A CORPORATION INCORPORATED BEFORE JULY
1, 1987, TO A MAJORITY OF THE OUTSTANDING SHARES
ENTITLED TO VOTE, FOR AMENDMENTS TO THE COMPANY'S
RESTATED ARTICLES OF INCORPORATION.
03 TO ADJOURN THE SPECIAL MEETING IF THE COMPANY, Mgmt For For
IN ITS DISCRETION, ELECTS TO DO SO.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 933233746
- --------------------------------------------------------------------------------------------------------------------------
Security: 154760102
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: CPF
ISIN: US1547601021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTINE H.H. CAMP Mgmt For For
DENNIS I. HIROTA Mgmt For For
RONALD K. MIGITA Mgmt For For
MAURICE H. YAMASATO Mgmt For For
JOHN C. DEAN** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
03 TO CONSIDER AN ADVISORY (NON-BINDING) PROPOSAL Mgmt For For
TO APPROVE THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
04 TO APPROVE AN AMENDMENT TO OUR RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT OF OUR COMMON STOCK BY A RATIO OF NOT
LESS THAN ONE-FOR-FIVE AND NOT MORE THAN ONE-FOR-TWENTY
AT ANY TIME PRIOR TO APRIL 30, 2011, WITH THE
EXACT RATIO TO BE SET AT A WHOLE NUMBER WITHIN
THIS RANGE AS DETERMINED BY THE BOARD OF DIRECTORS
IN ITS SOLE DISCRETION.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORP. Agenda Number: 933209947
- --------------------------------------------------------------------------------------------------------------------------
Security: 155771108
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: CV
ISIN: US1557711082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. GOODRICH Mgmt For For
ELISABETH B. ROBERT Mgmt For For
JANICE L. SCITES Mgmt For For
WILLIAM J. STENGER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CENVEO, INC. Agenda Number: 933234875
- --------------------------------------------------------------------------------------------------------------------------
Security: 15670S105
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: CVO
ISIN: US15670S1050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. BURTON, SR. Mgmt For For
GERALD S. ARMSTRONG Mgmt For For
LEONARD C. GREEN Mgmt For For
DR. MARK J. GRIFFIN Mgmt For For
ROBERT B. OBERNIER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON, Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JANUARY 1, 2011.
- --------------------------------------------------------------------------------------------------------------------------
CH ENERGY GROUP, INC. Agenda Number: 933211548
- --------------------------------------------------------------------------------------------------------------------------
Security: 12541M102
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: CHG
ISIN: US12541M1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN V. LANT Mgmt For For
EDWARD T. TOKAR Mgmt For For
JEFFREY D. TRANEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF THE CORPORATION'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION Agenda Number: 933144963
- --------------------------------------------------------------------------------------------------------------------------
Security: 165303108
Meeting Type: Special
Meeting Date: 22-Oct-2009
Ticker: CPK
ISIN: US1653031088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF APRIL 17, 2009, BY AND
AMONG CHESAPEAKE, FLORIDA PUBLIC UTILITIES
AND CPK PELICAN, INC., AND TO APPROVE THE MERGER
AND THE ISSUANCE OF CHESAPEAKE COMMON STOCK
IN THE MERGER.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION Agenda Number: 933224824
- --------------------------------------------------------------------------------------------------------------------------
Security: 165303108
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: CPK
ISIN: US1653031088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS S. HUDSON, III Mgmt For For
RALPH J. ADKINS Mgmt For For
RICHARD BERNSTEIN Mgmt For For
PAUL L. MADDOCK, JR. Mgmt For For
J. PETER MARTIN Mgmt For For
MICHAEL P. MCMASTERS Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 12,000,000 TO 25,000,000.
03 RATIFICATION OF THE SELECTION OF PARENTEBEARD Mgmt For For
LLC AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO RIVET & MACHINE CO. Agenda Number: 933223353
- --------------------------------------------------------------------------------------------------------------------------
Security: 168088102
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: CVR
ISIN: US1680881026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. MORRISSEY Mgmt Withheld Against
WALTER W. MORRISSEY Mgmt Withheld Against
WILLIAM T. DIVANE, JR. Mgmt Withheld Against
MICHAEL J. BOURG Mgmt Withheld Against
KENT H. COONEY Mgmt Withheld Against
EDWARD L. CHOTT Mgmt Withheld Against
GEORGE P. LYNCH Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC. Agenda Number: 933244460
- --------------------------------------------------------------------------------------------------------------------------
Security: 170032809
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: CQB
ISIN: US1700328099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FERNANDO AGUIRRE Mgmt For For
KERRII B. ANDERSON Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
WILLIAM H. CAMP Mgmt For For
ROBERT W. FISHER Mgmt For For
CLARE M. HASLER Mgmt For For
DURK I. JAGER Mgmt For For
JAIME SERRA Mgmt For For
STEVEN P. STANBROOK Mgmt For For
02 APPROVE THE CHIQUITA STOCK AND INCENTIVE PLAN, Mgmt For For
AS AMENDED, TO INCREASE BY 1,100,000 THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN AND EXPAND THE PERFORMANCE MEASURES AVAILABLE
FOR USE UNDER THE PLAN
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
CIBER, INC. Agenda Number: 933261430
- --------------------------------------------------------------------------------------------------------------------------
Security: 17163B102
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: CBR
ISIN: US17163B1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY G. STEVENSON Mgmt For For
PETER H. CHEESBROUGH Mgmt For For
JAMES C. SPIRA Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda Number: 933216081
- --------------------------------------------------------------------------------------------------------------------------
Security: 17273K109
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: CIR
ISIN: US17273K1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEROME D. BRADY Mgmt Withheld Against
PETER M. WILVER Mgmt For For
2 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE COMPANY'S AMENDED AND RESTATED
1999 STOCK OPTION AND INCENTIVE PLAN FOR THE
PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER
INTERNAL REVENUE CODE SECTION 162 (M).
3 TO RATIFY THE AUDIT COMMITTEE OF THE BOARD OF Mgmt For For
DIRECTOR'S SELECTION OF GRANT THORNTON LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CITIZENS SOUTH BANKING CORPORATION Agenda Number: 933287763
- --------------------------------------------------------------------------------------------------------------------------
Security: 176682102
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: CSBC
ISIN: US1766821029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD K. CRAIG Mgmt For For
EUGENE R. MATTHEWS, II Mgmt For For
KIM S. PRICE Mgmt For For
02 AN ADVISORY, NON-BINDING PROPOSAL TO APPROVE Mgmt For For
OUR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES.
03 THE RATIFICATION OF THE APPOINTMENT OF CHERRY, Mgmt For For
BEKAERT & HOLLAND, L.L.P. AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
04 THE APPROVAL OF THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK UPON THE CONVERSION OF OUR RECENTLY ISSUED
8,280 SHARES OF MANDATORILY CONVERTIBLE CUMULATIVE
NON-VOTING PERPETUAL PREFERRED STOCK, SERIES
B, AS CONTEMPLATED BY THE INVESTMENT AGREEMENTS
DESCRIBED IN THE PROXY STATEMENT AND FOR PURPOSES
OF NASDAQ STOCK MARKET RULE 5635.
- --------------------------------------------------------------------------------------------------------------------------
CITIZENS, INC. Agenda Number: 933250615
- --------------------------------------------------------------------------------------------------------------------------
Security: 174740100
Meeting Type: Annual
Meeting Date: 01-Jun-2010
Ticker: CIA
ISIN: US1747401008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. E. DEAN GAGE Mgmt For For
STEVEN F. SHELTON Mgmt For For
TIMOTHY T. TIMMERMAN Mgmt For For
DR. ROBERT B. SLOAN, JR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
COBRA ELECTRONICS CORPORATION Agenda Number: 933224711
- --------------------------------------------------------------------------------------------------------------------------
Security: 191042100
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: COBR
ISIN: US1910421007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. LUPO Mgmt For For
IAN R. MILLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
03 APPROVAL OF THE COBRA ELECTRONICS CORPORATION Mgmt For For
2010 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COMARCO, INC. Agenda Number: 933125658
- --------------------------------------------------------------------------------------------------------------------------
Security: 200080109
Meeting Type: Annual
Meeting Date: 20-Aug-2009
Ticker: CMRO
ISIN: US2000801090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD D. GRIFFIN Mgmt For For
JEFFREY R. HULTMAN Mgmt For For
SAMUEL M. INMAN, III Mgmt For For
RICHARD T. LEBUHN Mgmt For For
ROBERT J. MAJTELES Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE COMPANY'S AUDIT Mgmt For For
AND FINANCE COMMITTEE OF BDO SEIDMAN, LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
COMARCO, INC. Agenda Number: 933298502
- --------------------------------------------------------------------------------------------------------------------------
Security: 200080109
Meeting Type: Annual
Meeting Date: 23-Jun-2010
Ticker: CMRO
ISIN: US2000801090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD D. GRIFFIN Mgmt For For
JEFFREY R. HULTMAN Mgmt For For
SAMUEL M. INMAN, III Mgmt For For
RICHARD T. LEBUHN Mgmt For For
ROBERT J. MAJTELES Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2011.
- --------------------------------------------------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933231487
- --------------------------------------------------------------------------------------------------------------------------
Security: 203900105
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: JCS
ISIN: US2039001050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CURTIS A. SAMPSON Mgmt Withheld Against
GERALD D. PINT Mgmt Withheld Against
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
COMPX INTERNATIONAL INC. Agenda Number: 933262177
- --------------------------------------------------------------------------------------------------------------------------
Security: 20563P101
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: CIX
ISIN: US20563P1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BOWERS Mgmt Withheld Against
NORMAN S. EDELCUP Mgmt For For
EDWARD J. HARDIN Mgmt For For
ANN MANIX Mgmt For For
GLENN R. SIMMONS Mgmt Withheld Against
STEVEN L. WATSON Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 933242644
- --------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: CNMD
ISIN: US2074101013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE R. CORASANTI Mgmt For For
JOSEPH J. CORASANTI Mgmt For For
BRUCE F. DANIELS Mgmt Withheld Against
JO ANN GOLDEN Mgmt For For
STEPHEN M. MANDIA Mgmt Withheld Against
STUART J. SCHWARTZ Mgmt Withheld Against
MARK E. TRYNISKI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR 2010.
03 APPROVAL OF THE AMENDED AND RESTATED 2007 NON-EMPLOYEE Mgmt For For
DIRECTOR EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC. Agenda Number: 933218415
- --------------------------------------------------------------------------------------------------------------------------
Security: 207797101
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: CTWS
ISIN: US2077971016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEATHER HUNT Mgmt Withheld Against
ARTHUR C. REEDS Mgmt For For
ERIC W. THORNBURG Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC. Agenda Number: 933120507
- --------------------------------------------------------------------------------------------------------------------------
Security: 209341106
Meeting Type: Annual
Meeting Date: 06-Aug-2009
Ticker: CGX
ISIN: US2093411062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY J. ALEXANDER Mgmt For For
BRADY F. CARRUTH Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE CONSOLIDATED Mgmt For For
GRAPHICS, INC. AMENDED AND RESTATED LONG-TERM
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CONSTELLATION ENERGY PARTNERS LLC Agenda Number: 933157554
- --------------------------------------------------------------------------------------------------------------------------
Security: 21038E101
Meeting Type: Annual
Meeting Date: 01-Dec-2009
Ticker: CEP
ISIN: US21038E1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. BACHMANN Mgmt Withheld Against
RICHARD S. LANGDON Mgmt Withheld Against
JOHN N. SEITZ Mgmt Withheld Against
02 APPROVAL OF THE CONSTELLATION ENERGY PARTNERS Mgmt Against Against
LLC 2009 OMNIBUS INCENTIVE COMPENSATION PLAN.
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CONSUMER PORTFOLIO SERVICES, INC. Agenda Number: 933116267
- --------------------------------------------------------------------------------------------------------------------------
Security: 210502100
Meeting Type: Annual
Meeting Date: 17-Jul-2009
Ticker: CPSS
ISIN: US2105021008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. BRADLEY, JR. Mgmt For For
CHRIS A. ADAMS Mgmt For For
BRIAN J. RAYHILL Mgmt For For
WILLIAM B. ROBERTS Mgmt For For
GREGORY S. WASHER Mgmt For For
DANIEL S. WOOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2009.
03 TO APPROVE AN AMENDMENT OF THE COMPANY'S 2006 Mgmt Against Against
LONG-TERM EQUITY INCENTIVE PLAN WHICH WILL
PERMIT AN EXCHANGE AND REPRICING OF OUTSTANDING
OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 933235752
- --------------------------------------------------------------------------------------------------------------------------
Security: 218681104
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: CORE
ISIN: US2186811046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: STUART W. BOOTH Mgmt For For
1C ELECTION OF DIRECTOR: GARY F. COLTER Mgmt For For
1D ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For
1E ELECTION OF DIRECTOR: HARVEY L. TEPNER Mgmt For For
1F ELECTION OF DIRECTOR: RANDOLPH I. THORNTON Mgmt For For
1G ELECTION OF DIRECTOR: J. MICHAEL WALSH Mgmt For For
02 APPROVAL OF THE CORE-MARK 2010 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS CORE-MARK'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CRAFTMADE INTERNATIONAL, INC. Agenda Number: 933158645
- --------------------------------------------------------------------------------------------------------------------------
Security: 22413E104
Meeting Type: Annual
Meeting Date: 24-Nov-2009
Ticker: CRFT
ISIN: US22413E1047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. RIDINGS Mgmt Withheld Against
A. PAUL KNUCKLEY Mgmt Withheld Against
LARY C. SNODGRASS Mgmt Withheld Against
R. DON MORRIS Mgmt Withheld Against
WILLIAM E. BUCEK Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CRAWFORD & COMPANY Agenda Number: 933217499
- --------------------------------------------------------------------------------------------------------------------------
Security: 224633107
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: CRDB
ISIN: US2246331076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.G. BENSON Mgmt Withheld Against
J.T. BOWMAN Mgmt For For
J.C. CRAWFORD Mgmt For For
J.D. EDWARDS Mgmt For For
R.L. HONORE Mgmt Withheld Against
C.H. OGBURN Mgmt For For
C.H. RIDLEY Mgmt For For
E.J. WOOD, III Mgmt Withheld Against
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE CRAWFORD Mgmt For For
& COMPANY 1996 EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES OF CLASS A
COMMON STOCK AVAILABLE UNDER THE PLAN BY 1,000,000.
03 PROPOSAL TO APPROVE THE CRAWFORD & COMPANY U.K. Mgmt For For
SHARE SAVE SCHEME, AS AMENDED.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 933211093
- --------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: CCRN
ISIN: US2274831047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSEPH A. BOSHART Mgmt For For
EMIL HENSEL Mgmt For For
W. LARRY CASH Mgmt Withheld Against
C. TAYLOR COLE, JR. Mgmt For For
THOMAS C. DIRCKS Mgmt Withheld Against
GALE FITZGERALD Mgmt For For
JOSEPH TRUNFIO Mgmt For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2007 Mgmt For For
EQUITY INCENTIVE PLAN WHICH WOULD (I) INCREASE
THE NUMBER OF SHARES ELIGIBLE FOR ISSUANCE
UNDER THE 2007 EQUITY INCENTIVE PLAN FROM 1,500,000
TO 3,500,000 AND (II) INCREASE THE SHARE SUB-LIMIT
FOR AWARDS THAT ARE NOT APPRECIATION AWARDS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
3 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CSS INDUSTRIES, INC. Agenda Number: 933112978
- --------------------------------------------------------------------------------------------------------------------------
Security: 125906107
Meeting Type: Annual
Meeting Date: 28-Jul-2009
Ticker: CSS
ISIN: US1259061075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT A. BEAUMONT Mgmt For For
JAMES H. BROMLEY Mgmt For For
JACK FARBER Mgmt For For
JOHN J. GAVIN Mgmt For For
LEONARD E. GROSSMAN Mgmt For For
JAMES E. KSANSNAK Mgmt For For
REBECCA C. MATTHIAS Mgmt For For
CHRISTOPHER J. MUNYAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
D&E COMMUNICATIONS, INC. Agenda Number: 933133946
- --------------------------------------------------------------------------------------------------------------------------
Security: 232860106
Meeting Type: Special
Meeting Date: 24-Sep-2009
Ticker: DECC
ISIN: US2328601065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MAY 10, 2009,
BY AND AMONG WINDSTREAM CORPORATION, DELTA
MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY
OF WINDSTREAM, AND D&E COMMUNICATIONS, INC.
02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For
ADJOURN THE MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF ADOPTING THE AGREEMENT AND
PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
DELTA APPAREL, INC. Agenda Number: 933149204
- --------------------------------------------------------------------------------------------------------------------------
Security: 247368103
Meeting Type: Annual
Meeting Date: 12-Nov-2009
Ticker: DLA
ISIN: US2473681037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. COCHRAN Mgmt For For
W.F. GARRETT Mgmt For For
E.J. GATEWOOD Mgmt For For
R.W. HUMPHREYS Mgmt For For
M. LENNON Mgmt For For
E.E. MADDREY II Mgmt For For
B.A. MICKEL Mgmt For For
D. PETERSON Mgmt For For
R.E. STATON Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF DELTA APPAREL, INC. FOR FISCAL YEAR
2010.
- --------------------------------------------------------------------------------------------------------------------------
DELTA NATURAL GAS COMPANY, INC. Agenda Number: 933154697
- --------------------------------------------------------------------------------------------------------------------------
Security: 247748106
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: DGAS
ISIN: US2477481061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. KISTNER Mgmt For For
MICHAEL R. WHITLEY Mgmt Withheld Against
02 PROPOSAL RELATING TO APPROVAL OF AN INCENTIVE Mgmt Against Against
COMPENSATION PLAN TO BE EFFECTIVE JANUARY 1,
2010.
- --------------------------------------------------------------------------------------------------------------------------
DG FASTCHANNEL, INC. Agenda Number: 933245094
- --------------------------------------------------------------------------------------------------------------------------
Security: 23326R109
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: DGIT
ISIN: US23326R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT K. GINSBURG Mgmt Withheld Against
NEIL H. NGUYEN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. Agenda Number: 933175007
- --------------------------------------------------------------------------------------------------------------------------
Security: 253798102
Meeting Type: Annual
Meeting Date: 25-Jan-2010
Ticker: DGII
ISIN: US2537981027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUY C. JACKSON Mgmt Withheld Against
AHMED NAWAZ Mgmt Withheld Against
02 APPROVAL OF THE DIGI INTERNATIONAL INC. 2000 Mgmt Against Against
OMNIBUS STOCK PLAN AS AMENDED AND RESTATED
AS OF DECEMBER 4, 2009.
03 APPROVAL OF THE DIGI INTERNATIONAL INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AS AMENDED AND RESTATED
AS OF DECEMBER 4, 2009.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DONEGAL GROUP INC. Agenda Number: 933206395
- --------------------------------------------------------------------------------------------------------------------------
Security: 257701201
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: DGICA
ISIN: US2577012014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. LYONS Mgmt For For
S. TREZEVANT MOORE, JR. Mgmt For For
R. RICHARD SHERBAHN Mgmt Withheld Against
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
DONEGAL GROUP INC. Agenda Number: 933206395
- --------------------------------------------------------------------------------------------------------------------------
Security: 257701300
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: DGICB
ISIN: US2577013004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. LYONS Mgmt For For
S. TREZEVANT MOORE, JR. Mgmt For For
R. RICHARD SHERBAHN Mgmt Withheld Against
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS, INC. Agenda Number: 933228149
- --------------------------------------------------------------------------------------------------------------------------
Security: 258278100
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: DORM
ISIN: US2582781009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD N. BERMAN Mgmt For For
STEVEN L. BERMAN Mgmt For For
JOHN F. CREAMER, JR. Mgmt For For
PAUL R. LEDERER Mgmt For For
EDGAR W. LEVIN Mgmt For For
RICHARD T. RILEY Mgmt For For
2 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010
FISCAL YEAR.
3 APPROVAL OF THE 2010 EXECUTIVE CASH BONUS PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DUCKWALL-ALCO STORES, INC. Agenda Number: 933276277
- --------------------------------------------------------------------------------------------------------------------------
Security: 264142100
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: DUCK
ISIN: US2641421001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROYCE WINSTEN Mgmt For For
RAYMOND A.D. FRENCH Mgmt For For
DENNIS E. LOGUE Mgmt For For
LOLAN C. MACKEY Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For For
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 30, 2011.
- --------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 933230194
- --------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: DCO
ISIN: US2641471097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. FREDERICK CHRISTIE Mgmt For For
ROBERT C. DUCOMMUN Mgmt For For
DEAN M. FLATT Mgmt For For
JAY L. HABERLAND Mgmt For For
ANTHONY J. REARDON Mgmt For For
02 AMENDMENT OF 2007 STOCK INCENTIVE PLAN TO INCREASE Mgmt Against Against
BY 600,000 THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE THEREUNDER.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DYNAMICS RESEARCH CORPORATION Agenda Number: 933253306
- --------------------------------------------------------------------------------------------------------------------------
Security: 268057106
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: DRCO
ISIN: US2680571062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
FRANCIS J. AGUILAR Mgmt For For
JOHN S. ANDEREGG Mgmt For For
NICKOLAS STAVROPOULOS Mgmt For For
2 TO APPROVE THE COMPANY'S EXECUTIVE LONG-TERM Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
EAGLE BULK SHIPPING, INC. Agenda Number: 933232376
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2187A101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: EGLE
ISIN: MHY2187A1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH M. CIANCIOLO Mgmt For For
DAVID B. HILEY Mgmt For For
THOMAS B. WINMILL Mgmt For For
02 THE BOARD HAS SELECTED THE FIRM OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF EAGLE BULK SHIPPING INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND
RECOMMENDS THAT SHAREHOLDERS VOTE FOR RATIFICATION
OF THIS APPOINTMENT.
- --------------------------------------------------------------------------------------------------------------------------
ECOLOGY AND ENVIRONMENT, INC. Agenda Number: 933175641
- --------------------------------------------------------------------------------------------------------------------------
Security: 278878103
Meeting Type: Annual
Meeting Date: 21-Jan-2010
Ticker: EEI
ISIN: US2788781035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS M. CELLINO Mgmt For For
TIMOTHY BUTLER Mgmt For For
02 AMENDMENT TO THE BY-LAWS TO PROVIDE FOR INDEMNIFICATION Mgmt For For
OF DIRECTORS AND OFFICERS
- --------------------------------------------------------------------------------------------------------------------------
EDGEWATER TECHNOLOGY, INC. Agenda Number: 933262975
- --------------------------------------------------------------------------------------------------------------------------
Security: 280358102
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: EDGW
ISIN: US2803581022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SHIRLEY SINGLETON Mgmt For For
WAYNE WILSON Mgmt For For
PAUL E. FLYNN Mgmt For For
PAUL GUZZI Mgmt For For
NANCY L. LEAMING Mgmt For For
MICHAEL R. LOEB Mgmt For For
DANIEL O'CONNELL Mgmt For For
2 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRO RENT CORPORATION Agenda Number: 933142806
- --------------------------------------------------------------------------------------------------------------------------
Security: 285218103
Meeting Type: Annual
Meeting Date: 15-Oct-2009
Ticker: ELRC
ISIN: US2852181039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.D. BARRONE Mgmt For For
N.Y. BEKAVAC Mgmt For For
K.J. CURTIN Mgmt For For
S.K. DELBENE Mgmt For For
D. GREENBERG Mgmt For For
J.J. KEARNS Mgmt For For
J.S. PIGNATELLI Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 933121523
- --------------------------------------------------------------------------------------------------------------------------
Security: 285229100
Meeting Type: Annual
Meeting Date: 13-Aug-2009
Ticker: ESIO
ISIN: US2852291002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON D. TOMPKINS Mgmt Withheld Against
RICHARD J. FAUBERT Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO THE 1990 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS ESI'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING APRIL 3, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ELIZABETH ARDEN, INC. Agenda Number: 933154128
- --------------------------------------------------------------------------------------------------------------------------
Security: 28660G106
Meeting Type: Annual
Meeting Date: 12-Nov-2009
Ticker: RDEN
ISIN: US28660G1067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. SCOTT BEATTIE Mgmt For For
FRED BERENS Mgmt Withheld Against
MAURA J. CLARK Mgmt For For
RICHARD C.W. MAURAN Mgmt For For
WILLIAM M. TATHAM Mgmt Withheld Against
J.W. NEVIL THOMAS Mgmt Withheld Against
PAUL WEST Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
EMC INSURANCE GROUP INC. Agenda Number: 933239217
- --------------------------------------------------------------------------------------------------------------------------
Security: 268664109
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: EMCI
ISIN: US2686641091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE C. CARPENTER III Mgmt For For
STEPHEN A. CRANE Mgmt For For
JONATHAN R. FLETCHER Mgmt For For
ROBERT L. HOWE Mgmt For For
BRUCE G. KELLEY Mgmt For For
RAYMOND A. MICHEL Mgmt For For
GRETCHEN H. TEGELER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORPORATION Agenda Number: 933110291
- --------------------------------------------------------------------------------------------------------------------------
Security: 291525103
Meeting Type: Annual
Meeting Date: 14-Jul-2009
Ticker: EMMS
ISIN: US2915251035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN B. BAYH* Mgmt For For
GARY L. KASEFF Mgmt Withheld Against
PATRICK M. WALSH Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 933221246
- --------------------------------------------------------------------------------------------------------------------------
Security: 292562105
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: WIRE
ISIN: US2925621052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD E. COURTNEY Mgmt For For
THOMAS L. CUNNINGHAM Mgmt For For
DANIEL L. JONES Mgmt For For
WILLIAM R. THOMAS, III Mgmt For For
SCOTT D. WEAVER Mgmt For For
JOHN H. WILSON Mgmt For For
02 PROPOSAL TO APPROVE THE ENCORE WIRE CORPORATION Mgmt For For
2010 STOCK OPTION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 933106393
- --------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 01-Jul-2009
Ticker: EBF
ISIN: US2933891028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GODFREY M. LONG, JR. Mgmt Withheld Against
THOMAS R. PRICE Mgmt For For
ALEJANDRO QUIROZ Mgmt Withheld Against
02 RATIFICATION OF GRANT THORNTON LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2010.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 933293196
- --------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 30-Jun-2010
Ticker: EBF
ISIN: US2933891028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH G. PRITCHETT Mgmt For For
MICHAEL J. SCHAEFER Mgmt For For
JAMES C. TAYLOR Mgmt For For
02 RATIFICATION OF GRANT THORNTON LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2011.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 933223048
- --------------------------------------------------------------------------------------------------------------------------
Security: 29355X107
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: NPO
ISIN: US29355X1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. HOLLAND Mgmt For For
STEPHEN E. MACADAM Mgmt For For
J.P. BOLDUC Mgmt For For
PETER C. BROWNING Mgmt For For
DIANE C. CREEL Mgmt For For
DON DEFOSSET Mgmt For For
GORDON D. HARNETT Mgmt For For
DAVID L. HAUSER Mgmt For For
WILBUR J. PREZZANO, JR. Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR EXTERNAL AUDITORS FOR 2010.
03 TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OF THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP. Agenda Number: 933211271
- --------------------------------------------------------------------------------------------------------------------------
Security: 293639100
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: ETM
ISIN: US2936391000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID J. BERKMAN Mgmt For For
DANIEL E. GOLD Mgmt For For
JOSEPH M. FIELD Mgmt For For
DAVID J. FIELD Mgmt For For
JOHN C. DONLEVIE Mgmt For For
ROBERT S. WIESENTHAL Mgmt For For
MICHAEL J. WOLF Mgmt For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM. THE AUDIT
COMMITTEE OF OUR BOARD OF DIRECTORS HAS SELECTED
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010 AND IS PROPOSING THAT
THE SHAREHOLDERS RATIFY SUCH SELECTION.
- --------------------------------------------------------------------------------------------------------------------------
EPLUS INC. Agenda Number: 933128692
- --------------------------------------------------------------------------------------------------------------------------
Security: 294268107
Meeting Type: Annual
Meeting Date: 14-Sep-2009
Ticker: PLUS
ISIN: US2942681071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP G. NORTON Mgmt For For
BRUCE M. BOWEN Mgmt For For
TERRENCE O'DONNELL Mgmt For For
MILTON E. COOPER, JR. Mgmt For For
C. THOMAS FAULDERS, III Mgmt For For
LAWRENCE S. HERMAN Mgmt For For
ERIC D. HOVDE Mgmt For For
IRVING R. BEIMLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS EPLUS' INDEPENDENT AUDITORS FOR EPLUS'
FISCAL YEAR ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ESPEY MFG. & ELECTRONICS CORP. Agenda Number: 933157150
- --------------------------------------------------------------------------------------------------------------------------
Security: 296650104
Meeting Type: Annual
Meeting Date: 20-Nov-2009
Ticker: ESP
ISIN: US2966501049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD PINSLEY Mgmt For For
ALVIN O. SABO Mgmt For For
CARL HELMETAG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF EFP ROTENBERG LLP Mgmt For For
AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR FISCAL YEAR ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
EXCEL MARITIME CARRIERS LTD. Agenda Number: 933135433
- --------------------------------------------------------------------------------------------------------------------------
Security: V3267N107
Meeting Type: Annual
Meeting Date: 24-Sep-2009
Ticker: EXM
ISIN: LR0008764684
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GABRIEL PANAYOTIDES Mgmt For For
HANS J. MENDE Mgmt For For
FRITHJOF PLATOU Mgmt For For
EVANGELOS MACRIS Mgmt For For
APOSTOLOS KONTOYANNIS Mgmt For For
TREVOR J. WILLIAMS Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
03 PROPOSAL TO APPROVE THE AMENDMENT TO ARTICLE Mgmt Against Against
FIFTH OF THE AMENDED AND RESTATED ARTICLES
OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 933224456
- --------------------------------------------------------------------------------------------------------------------------
Security: 302520101
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: FNB
ISIN: US3025201019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM B. CAMPBELL Mgmt For For
PHILIP E. GINGERICH Mgmt For For
ROBERT B. GOLDSTEIN Mgmt For For
STEPHEN J. GURGOVITS Mgmt For For
DAVID J. MALONE Mgmt For For
HARRY F. RADCLIFFE Mgmt For For
ARTHUR J. ROONEY, II Mgmt Withheld Against
JOHN W. ROSE Mgmt For For
STANTON R. SHEETZ Mgmt Withheld Against
WILLIAM J. STRIMBU Mgmt For For
2 RATIFICATION OF ERNST & YOUNG LLP AS F.N.B. Mgmt For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
FINISH LINE, INC. Agenda Number: 933115354
- --------------------------------------------------------------------------------------------------------------------------
Security: 317923100
Meeting Type: Annual
Meeting Date: 23-Jul-2009
Ticker: FINL
ISIN: US3179231002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILL KIRKENDALL Mgmt Withheld Against
WILLIAM P. CARMICHAEL Mgmt For For
02 AMENDMENT TO COMPANY'S ARTICLES OF INCORPORATION Mgmt For For
THAT WILL CONVERT ALL OUTSTANDING HIGH VOTING
CLASS B COMMON SHARES INTO CLASS A COMMON SHARES
AS OF THE DAY AFTER SHAREHOLDER MEETING TO
BE HELD IN 2012 AND WILL ALSO LIMIT AGGREGATE
VOTING POWER OF CLASS B COMMON SHARES TO 41%
SHOULD THE TOTAL VOTING POWER OF THE CLASS
B COMMON SHARES EVER EXCEED THAT AMOUNT IN
THE FUTURE.
03 TO ADOPT AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION THAT WILL AUTOMATICALLY CONVERT
ALL CLASS B COMMON SHARES THAT MAY BE ISSUED
TO COMPANY EMPLOYEES OR DIRECTORS IN THE FUTURE
INTO CLASS A COMMON SHARES UPON THEIR DEATH
OR TERMINATION OF EMPLOYMENT OR SERVICE.
04 TO RATIFY AN AMENDMENT TO COMPANY'S 2002 STOCK Mgmt For For
INCENTIVE PLAN TO ADD CLASS B COMMON SHARES
AS A CLASS OF SHARES THAT MAY BE AWARDED UNDER
THE 2002 PLAN, IN ORDER TO PERMIT, IF AUTHORIZED
BY COMPANY'S BOARD IN FUTURE, THE EXCHANGE
OF CLASS B COMMON SHARES FOR CLASS A COMMON
SHARES THAT REMAIN UNVESTED UNDER THE 2002
PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
05 TO APPROVE AND ADOPT THE COMPANY'S 2009 INCENTIVE Mgmt Against Against
PLAN.
06 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR
ENDING FEBRUARY 27, 2010.
- --------------------------------------------------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 933210192
- --------------------------------------------------------------------------------------------------------------------------
Security: 32006W106
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: FDEF
ISIN: US32006W1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. BOOKMYER Mgmt For For
STEPHEN L. BOOMER Mgmt For For
PETER A. DIEHL Mgmt For For
WILLIAM J. SMALL Mgmt For For
02 RESOLVED, THAT THE SHAREHOLDERS APPROVE THE Mgmt For For
COMPENSATION OF FIRST DEFIANCE'S EXECUTIVES
NAMED IN THE SUMMARY COMPENSATION TABLE OF
THE COMPANY'S 2010 PROXY STATEMENT, AS DESCRIBED
IN THE "COMPENSATION DISCUSSION AND ANALYSIS",
THE COMPENSATION TABLES AND THE RELATED DISCLOSURE
CONTAINED ON PAGES 14-30 IN THE PROXY STATEMENT.
03 RESOLVED, THAT THE SHAREHOLDERS APPROVE THE Mgmt For For
ADOPTION OF FIRST DEFIANCE'S 2010 EQUITY INCENTIVE
PLAN, A COPY OF WHICH IS INCLUDED AS ANNEX
A IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION Agenda Number: 933221119
- --------------------------------------------------------------------------------------------------------------------------
Security: 320218100
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: THFF
ISIN: US3202181000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. CURTIS BRIGHTON Mgmt No vote
WILLIAM R. KRIEBLE Mgmt No vote
RONALD K. RICH Mgmt No vote
DONALD E. SMITH Mgmt No vote
02 RATIFICATION OF THE SELECTION OF CROWE HORWATH Mgmt No vote
LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL HOLDINGS, INC. Agenda Number: 933175019
- --------------------------------------------------------------------------------------------------------------------------
Security: 320239106
Meeting Type: Annual
Meeting Date: 28-Jan-2010
Ticker: FFCH
ISIN: US3202391062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAULA HARPER BETHEA Mgmt For For
PAUL G. CAMPBELL, JR. Mgmt For For
RONNIE M. GIVENS Mgmt For For
HUGH L. WILLCOX, JR. Mgmt For For
2 TO PROVIDE ADVISORY APPROVAL OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF GRANT THORNTON, Mgmt For For
LLP AS OUR INDEPENDENT ACCOUNTING FIRM FOR
FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 933237148
- --------------------------------------------------------------------------------------------------------------------------
Security: 32054K103
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: FR
ISIN: US32054K1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW S. DOMINSKI Mgmt For For
H. PATRICK HACKETT, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION Agenda Number: 933199374
- --------------------------------------------------------------------------------------------------------------------------
Security: 320817109
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: FRME
ISIN: US3208171096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL C. RECHIN Mgmt For For
CHARLES E. SCHALLIOL Mgmt Withheld Against
TERRY L. WALKER Mgmt For For
02 PROPOSAL TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For
BASIS, THE COMPENSATION OF THE FIRST MERCHANTS
CORPORATION EXECUTIVE OFFICERS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For
OF BKD, LLP AS THE INDEPENDENT AUDITOR FOR
2010.
- --------------------------------------------------------------------------------------------------------------------------
FIRST PACTRUST BANCORP, INC. Agenda Number: 933212716
- --------------------------------------------------------------------------------------------------------------------------
Security: 33589V101
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: FPTB
ISIN: US33589V1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
ALVIN L. MAJORS Mgmt For For
DONALD A. WHITACRE Mgmt For For
II THE ADVISORY (NON-BINDING) RESOLUTION TO APPROVE Mgmt For For
OUR EXECUTIVE COMPENSATION AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FIRST PLACE FINANCIAL CORP. Agenda Number: 933151615
- --------------------------------------------------------------------------------------------------------------------------
Security: 33610T109
Meeting Type: Annual
Meeting Date: 29-Oct-2009
Ticker: FPFC
ISIN: US33610T1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIE IZZO CARTWRIGHT Mgmt For For
ROBERT P. GRACE Mgmt For For
THOMAS M. HUMPHRIES Mgmt For For
02 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DETERMINED BY THE COMPANY'S COMPENSATION
COMMITTEE.
03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
FIRST STATE BANCORPORATION Agenda Number: 933266858
- --------------------------------------------------------------------------------------------------------------------------
Security: 336453105
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: FSNM
ISIN: US3364531059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. PATRICK DEE Mgmt For For
LEONARD J. DELAYO, JR. Mgmt Withheld Against
A.J. WELLS Mgmt For For
LOWELL A. HARE Mgmt For For
KATHLEEN L. AVILA Mgmt For For
NEDRA J. MATTEUCCI Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
FIRSTCITY FINANCIAL CORPORATION Agenda Number: 933151778
- --------------------------------------------------------------------------------------------------------------------------
Security: 33761X107
Meeting Type: Annual
Meeting Date: 13-Nov-2009
Ticker: FCFC
ISIN: US33761X1072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. BEAN Mgmt For For
C. IVAN WILSON Mgmt For For
JAMES T. SARTAIN Mgmt For For
DANE FULMER Mgmt For For
ROBERT E. GARRISON, II Mgmt For For
D. MICHAEL HUNTER Mgmt For For
F. CLAYTON MILLER Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY'S 2010 STOCK Mgmt For For
OPTION AND AWARD PLAN.
03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC. Agenda Number: 933167214
- --------------------------------------------------------------------------------------------------------------------------
Security: 337930101
Meeting Type: Special
Meeting Date: 04-Dec-2009
Ticker: FBC
ISIN: US3379301019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 750,000,000 SHARES TO 3,000,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC. Agenda Number: 933272407
- --------------------------------------------------------------------------------------------------------------------------
Security: 337930101
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: FBC
ISIN: US3379301019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. CAMPANELLI Mgmt Withheld Against
JAMES A. OVENDEN Mgmt For For
02 TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT WITHIN A RANGE OF ONE-FOR-FIVE
AND ONE-FOR-FIFTEEN, WITH THE EXACT EXCHANGE
RATIO AND TIMING OF THE REVERSE STOCK SPLIT
TO BE DETERMINED AT THE DISCRETION OF THE BOARD
03 TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW Mgmt For For
KRAUSE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2010
04 APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt Against Against
RELATING TO THE EXECUTIVE PAY-FOR-PERFORMANCE
COMPENSATION EMPLOYED BY THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC. Agenda Number: 933156893
- --------------------------------------------------------------------------------------------------------------------------
Security: 339382103
Meeting Type: Annual
Meeting Date: 07-Dec-2009
Ticker: FLXS
ISIN: US3393821034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
JAMES R. RICHARDSON Mgmt For For
PATRICK M. CRAHAN Mgmt For For
ROBERT E. DEIGNAN Mgmt For For
MARY C. BOTTIE Mgmt For For
II APPROVAL OF THE 2009 STOCK OPTION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA PUBLIC UTILITIES COMPANY Agenda Number: 933145092
- --------------------------------------------------------------------------------------------------------------------------
Security: 341135101
Meeting Type: Special
Meeting Date: 22-Oct-2009
Ticker: FPU
ISIN: US3411351014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, BY Mgmt Against Against
AND AMONG FLORIDA PUBLIC UTILITIES, CHESAPEAKE
UTILITIES CORPORATION AND CPK PELICAN, INC.,
AND THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.
02 ADJOURN THE SPECIAL MEETING, AT THE DISCRETION Mgmt Against Against
OF THE PROXIES, TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
FNB UNITED CORP. Agenda Number: 933251821
- --------------------------------------------------------------------------------------------------------------------------
Security: 302519103
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: FNBN
ISIN: US3025191038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. CAMPBELL, JR. Mgmt For For
R. LARRY CAMPBELL Mgmt For For
THOMAS A. JORDAN Mgmt For For
H. RAY MCKENNEY, JR. Mgmt For For
MICHAEL C. MILLER Mgmt For For
02 APPROVAL OF AN AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED COMMON STOCK TO 150,000,000
SHARES.
03 RATIFICATION OF APPOINTMENT OF DIXON HUGHES Mgmt For For
PLLC AS THE CORPORATION'S AUDITORS FOR 2010.
04 APPROVAL OF THE COMPENSATION OF THE CORPORATION'S Mgmt For For
EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC. Agenda Number: 933241933
- --------------------------------------------------------------------------------------------------------------------------
Security: 302563101
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: FPIC
ISIN: US3025631017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN K. ANDERSON, JR. Mgmt For For
M.C. HARDEN, III Mgmt For For
JOHN G. RICH Mgmt For For
JOAN D. RUFFIER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2010.
03 APPROVAL OF AMENDMENT TO THE OMNIBUS INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FRED'S, INC. Agenda Number: 933286230
- --------------------------------------------------------------------------------------------------------------------------
Security: 356108100
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: FRED
ISIN: US3561081007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. HAYES Mgmt Withheld Against
JOHN R. EISENMAN Mgmt Withheld Against
ROGER T. KNOX Mgmt Withheld Against
THOMAS H. TASHJIAN Mgmt Withheld Against
B. MARY MCNABB Mgmt Withheld Against
MICHAEL T. MCMILLAN Mgmt Withheld Against
BRUCE A. EFIRD Mgmt Withheld Against
02 APPROVAL OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY,
AS DESCRIBED IN THE PROXY STATEMENT.
03 SHAREHOLDER PROPOSAL REGARDING VENDOR CODE OF Shr Against For
CONDUCT AND CORPORATE STANDARDS FOR HUMAN RIGHTS,
AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FREMONT GENERAL CORPORATION Agenda Number: 933187987
- --------------------------------------------------------------------------------------------------------------------------
Security: 357288109
Meeting Type: Consent
Meeting Date: 05-Mar-2010
Ticker: FMNTQ
ISIN: US3572881098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SIGNATURE PLAN Mgmt For
02 NEW WORLD PLAN Mgmt For
03 RANCH CAPITAL PLAN Mgmt Against
04 EQUITY COMMITTEE PLAN Mgmt For
05 CREDITOR'S COMMITTEE PLAN Mgmt Against
6A SIGNATURE PLAN Mgmt No Action
6B SIGNATURE PLAN Mgmt No Action
7A NEW WORLD PLAN Mgmt No Action
7B NEW WORLD PLAN Mgmt No Action
8A RANCH CAPITAL PLAN Mgmt No Action
8B RANCH CAPITAL PLAN Mgmt No Action
9A EQUITY COMMITTEE PLAN Mgmt No Action
9B EQUITY COMMITTEE PLAN Mgmt No Action
10A CREDITOR'S COMMITTEE PLAN Mgmt No Action
10B CREDITOR'S COMMITTEE PLAN Mgmt No Action
- --------------------------------------------------------------------------------------------------------------------------
FRIEDMAN INDUSTRIES, INCORPORATED Agenda Number: 933126509
- --------------------------------------------------------------------------------------------------------------------------
Security: 358435105
Meeting Type: Annual
Meeting Date: 03-Sep-2009
Ticker: FRD
ISIN: US3584351056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. CROW Mgmt Withheld Against
H. FRIEDMAN Mgmt Withheld Against
J. FRIEDMAN Mgmt Withheld Against
D. AGRAWAL Mgmt Withheld Against
C. HALL Mgmt Withheld Against
A. RAUCH Mgmt For For
M. REICHENTHAL Mgmt Withheld Against
H. RICH Mgmt For For
J. SPIRA Mgmt For For
J. WILLIAMS Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
FROZEN FOOD EXPRESS INDUSTRIES, INC. Agenda Number: 933253786
- --------------------------------------------------------------------------------------------------------------------------
Security: 359360104
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: FFEX
ISIN: US3593601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN K. KILPATRICK* Mgmt Withheld Against
STONEY M. STUBBS, JR.** Mgmt Withheld Against
T. MICHAEL O'CONNOR** Mgmt Withheld Against
JERRY T. ARMSTRONG** Mgmt Withheld Against
02 RATIFY THE SELECTION OF GRANT THORNTON LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
G&K SERVICES, INC. Agenda Number: 933155144
- --------------------------------------------------------------------------------------------------------------------------
Security: 361268105
Meeting Type: Annual
Meeting Date: 12-Nov-2009
Ticker: GKSR
ISIN: US3612681052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BASZUCKI Mgmt For For
DOUGLAS A. MILROY Mgmt For For
ALICE M. RICHTER Mgmt For For
JEFFREY L. WRIGHT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS
FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
GAIAM INC Agenda Number: 933216790
- --------------------------------------------------------------------------------------------------------------------------
Security: 36268Q103
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: GAIA
ISIN: US36268Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIRKA RYSAVY Mgmt Withheld Against
LYNN POWERS Mgmt Withheld Against
JAMES ARGYROPOULOS Mgmt For For
BARNET M. FEINBLUM Mgmt For For
BARBARA MOWRY Mgmt For For
PAUL H. RAY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 933233380
- --------------------------------------------------------------------------------------------------------------------------
Security: 374689107
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: ROCK
ISIN: US3746891072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. COLOMBO Mgmt Withheld Against
GERALD S. LIPPES Mgmt For For
02 PROPOSAL TO APPROVE THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GLADSTONE INVESTMENT CORPORATION Agenda Number: 933117738
- --------------------------------------------------------------------------------------------------------------------------
Security: 376546107
Meeting Type: Annual
Meeting Date: 13-Aug-2009
Ticker: GAIN
ISIN: US3765461070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURICE W. COULON Mgmt For For
TERRY LEE BRUBAKER Mgmt For For
DAVID A.R. DULLUM Mgmt For For
02 TO APPROVE A PROPOSAL TO AUTHORIZE US TO SELL Mgmt For For
SHARES OF OUR COMMON STOCK AT A PRICE BELOW
OUR THEN CURRENT NET ASSET VALUE PER SHARE.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
GOLFSMITH INTERNATIONAL HOLDINGS, INC. Agenda Number: 933240830
- --------------------------------------------------------------------------------------------------------------------------
Security: 38168Y103
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: GOLF
ISIN: US38168Y1038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT ALLEN Mgmt For For
MARTIN HANAKA Mgmt Withheld Against
ROBERTO BUARON Mgmt Withheld Against
THOMAS G. HARDY Mgmt Withheld Against
THOMAS BERGLUND Mgmt Withheld Against
MARVIN E. LESSER Mgmt For For
GLENDA CHAMBERLAIN Mgmt For For
JAMES LONG Mgmt Withheld Against
JAMES GROVER Mgmt Withheld Against
EMILIO PEDRONI Mgmt Withheld Against
02 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 1, 2011.
03 THE APPROVAL OF AN AMENDMENT OF THE CORPORATION'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO DECREASE
THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK OF THE CORPORATION FROM 100,000,000 TO
25,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
GREEN BANKSHARES, INC. Agenda Number: 933223466
- --------------------------------------------------------------------------------------------------------------------------
Security: 394361208
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: GRNB
ISIN: US3943612081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT K. LEONARD* Mgmt For For
KENNETH R. VAUGHT* Mgmt For For
BILL MOONINGHAM* Mgmt For For
STEPHEN M. ROWND** Mgmt For For
02 APPROVAL OF THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS.
03 RATIFICATION OF THE APPOINTMENT OF DIXON HUGHES Mgmt For For
PLLC AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
04 SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr For Against
OF DIRECTORS.
05 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
GRIFFON CORPORATION Agenda Number: 933176491
- --------------------------------------------------------------------------------------------------------------------------
Security: 398433102
Meeting Type: Annual
Meeting Date: 04-Feb-2010
Ticker: GFF
ISIN: US3984331021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
HENRY A. ALPERT Mgmt For For
BLAINE V. FOGG Mgmt For For
WILLIAM H. WALDORF Mgmt For For
JOSEPH J. WHALEN Mgmt For For
2 RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE Mgmt For For
OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2010.
- --------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 933228365
- --------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: GPI
ISIN: US3989051095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. ADAMS Mgmt For For
J. TERRY STRANGE Mgmt For For
MAX P. WATSON, JR. Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE GROUP 1 AUTOMOTIVE, Mgmt Against Against
INC. 2007 LONG TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 6,500,000 TO 7,500,000.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
GSI GROUP INC. Agenda Number: 933184335
- --------------------------------------------------------------------------------------------------------------------------
Security: 36229U102
Meeting Type: Consent
Meeting Date: 16-Feb-2010
Ticker: GSIGQ
ISIN: CA36229U1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PLAN Mgmt Against
02 TO GRANT THE RELEASES SET FORTH IN ARTICLE VI Mgmt Against
& ARTICLE XIII OF THE PLAN
- --------------------------------------------------------------------------------------------------------------------------
GTSI CORP. Agenda Number: 933226513
- --------------------------------------------------------------------------------------------------------------------------
Security: 36238K103
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: GTSI
ISIN: US36238K1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL R. YOUNG* Mgmt Withheld Against
JOSEPH "KEITH" KELLOGG* Mgmt For For
LLOYD GRIFFITHS* Mgmt Withheld Against
LINWOOD (CHIP) LACY JR* Mgmt For For
SCOTT W. FRIEDLANDER** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GUARANTY BANCORP Agenda Number: 933219481
- --------------------------------------------------------------------------------------------------------------------------
Security: 40075T102
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: GBNK
ISIN: US40075T1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD B. CORDES Mgmt For For
1B ELECTION OF DIRECTOR: JOHN M. EGGEMEYER Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN D. JOYCE Mgmt For For
1D ELECTION OF DIRECTOR: GAIL H. KLAPPER Mgmt Against Against
1E ELECTION OF DIRECTOR: DANIEL M. QUINN Mgmt For For
1F ELECTION OF DIRECTOR: KATHLEEN SMYTHE Mgmt For For
1G ELECTION OF DIRECTOR: MATTHEW P. WAGNER Mgmt For For
1H ELECTION OF DIRECTOR: W. KIRK WYCOFF Mgmt For For
1I ELECTION OF DIRECTOR: ALBERT C. YATES Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
03 AMENDMENT AND RESTATEMENT OF GUARANTY BANCORP'S Mgmt Against Against
2005 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HAMPSHIRE GROUP, LIMITED Agenda Number: 933264842
- --------------------------------------------------------------------------------------------------------------------------
Security: 408859106
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: HAMP
ISIN: US4088591064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEATH L. GOLDEN Mgmt For For
RICHARD A. MANDELL Mgmt Withheld Against
JANICE E. PAGE Mgmt For For
HERBERT ELISH Mgmt Withheld Against
PETER H. WOODWARD Mgmt For For
ROBERT C. SIEGEL Mgmt For For
02 VOTE TO RATIFY BDO SEIDMAN, LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
HAMPTON ROADS BANKSHARES, INC. Agenda Number: 933120785
- --------------------------------------------------------------------------------------------------------------------------
Security: 409321106
Meeting Type: Special
Meeting Date: 27-Jul-2009
Ticker: HMPR
ISIN: US4093211062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION, AS AMENDED,
TO AUTHORIZE THE ISSUANCE OF UP TO 70,000,000
SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
HAMPTON ROADS BANKSHARES, INC. Agenda Number: 933169131
- --------------------------------------------------------------------------------------------------------------------------
Security: 409321106
Meeting Type: Special
Meeting Date: 10-Dec-2009
Ticker: HMPR
ISIN: US4093211062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF ADDITIONAL Mgmt For For
SHARES OF OUR COMMON STOCK, IN ACCORDANCE WITH
NASDAQ MARKET RULE 5635, IN EXCHANGE FOR CERTAIN
SHARES OF OUR OUTSTANDING 8.75% SERIES A NON-CONVERTIBLE,
NON-CUMULATIVE AND PERPETUAL PREFERRED STOCK
AND OUR 12.00% SERIES B NON-CONVERTIBLE, NON-CUMULATIVE
AND PERPETUAL PREFERRED STOCK.
02 PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION, AS AMENDED,
TO AUTHORIZE THE ISSUANCE OF UP TO 100,000,000
SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
HANGER ORTHOPEDIC GROUP, INC. Agenda Number: 933229545
- --------------------------------------------------------------------------------------------------------------------------
Security: 41043F208
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: HGR
ISIN: US41043F2083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. COOPER, M.D. Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
ERIC GREEN Mgmt For For
STEPHEN E. HARE Mgmt For For
ISAAC KAUFMAN Mgmt For For
THOMAS F. KIRK Mgmt For For
PETER J. NEFF Mgmt For For
BENNETT ROSENTHAL Mgmt For For
IVAN R. SABEL, CPO Mgmt For For
02 TO APPROVE THE HANGER ORTHOPEDIC GROUP, INC. Mgmt For For
2010 OMNIBUS INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
HARDINGE INC. Agenda Number: 933226602
- --------------------------------------------------------------------------------------------------------------------------
Security: 412324303
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: HDNG
ISIN: US4123243036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL I. QUAIN Mgmt Withheld Against
KYLE H. SEYMOUR Mgmt Withheld Against
RICHARD L. SIMONS Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORPORATION Agenda Number: 933175184
- --------------------------------------------------------------------------------------------------------------------------
Security: 412850109
Meeting Type: Special
Meeting Date: 22-Jan-2010
Ticker: HNBC
ISIN: US4128501099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER BY Mgmt For For
AND BETWEEN FIRST NIAGARA FINANCIAL GROUP,
INC., AND HARLEYSVILLE NATIONAL CORPORATION,
DATED AS OF JULY 26, 2009, AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT, AS DISCUSSED
IN THE ATTACHED PROXY STATEMENT-PROSPECTUS.
02 TO TRANSACT ANY OTHER BUSINESS THAT PROPERLY Mgmt Against Against
COMES BEFORE THE SPECIAL MEETING OF SHAREHOLDERS,
OR ANY ADJOURNMENTS OF POSTPONEMENTS OF THE
SPECIAL MEETING, INCLUDING, WITHOUT LIMITATION,
A MOTION TO ADJOURN THE SPECIAL MEETING TO
ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IN ORDER TO ADOPT THE MERGER
AGREEMENT AND MERGER OR OTHERWISE.
- --------------------------------------------------------------------------------------------------------------------------
HARVEST NATURAL RESOURCES, INC. Agenda Number: 933244662
- --------------------------------------------------------------------------------------------------------------------------
Security: 41754V103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: HNR
ISIN: US41754V1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN D. CHESEBRO' Mgmt For For
JAMES A. EDMISTON Mgmt For For
DR. IGOR EFFIMOFF Mgmt For For
H.H. HARDEE Mgmt For For
ROBERT E. IRELAN Mgmt For For
PATRICK M. MURRAY Mgmt For For
J. MICHAEL STINSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
03 TO APPROVE THE HARVEST NATURAL RESOURCES 2010 Mgmt Against Against
LONG TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HASTINGS ENTERTAINMENT, INC. Agenda Number: 933274881
- --------------------------------------------------------------------------------------------------------------------------
Security: 418365102
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: HAST
ISIN: US4183651029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANN S. LIEFF Mgmt For For
DANNY W. GURR Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE 2010 Mgmt For For
INCENTIVE STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HAWKINS, INC. Agenda Number: 933122335
- --------------------------------------------------------------------------------------------------------------------------
Security: 420261109
Meeting Type: Annual
Meeting Date: 05-Aug-2009
Ticker: HWKN
ISIN: US4202611095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. MCKEON Mgmt For For
JOHN R. HAWKINS Mgmt For For
JAMES A. FAULCONBRIDGE Mgmt For For
DUANE M. JERGENSON Mgmt For For
DARYL I. SKAAR Mgmt For For
JAMES T. THOMPSON Mgmt For For
JEFFREY L. WRIGHT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEADWATERS INCORPORATED Agenda Number: 933181341
- --------------------------------------------------------------------------------------------------------------------------
Security: 42210P102
Meeting Type: Annual
Meeting Date: 25-Feb-2010
Ticker: HW
ISIN: US42210P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
R SAM CHRISTENSEN Mgmt For For
WILLIAM S. DICKINSON Mgmt For For
MALYN K. MALQUIST Mgmt For For
2 RATIFY THE SELECTION BY THE BOARD OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR
FISCAL 2010.
3 APPROVE NEW 2010 INCENTIVE COMPENSATION PLAN. Mgmt For For
4 APPROVE AMENDMENTS TO THE 2000 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHTRONICS, INC. Agenda Number: 933229317
- --------------------------------------------------------------------------------------------------------------------------
Security: 42222L107
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: HTRN
ISIN: US42222L1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. STEVEN HICKS Mgmt Withheld Against
DONNY R. JACKSON Mgmt Withheld Against
TIMOTHY J. LINDGREN Mgmt Withheld Against
KENNETH S. SHIFRIN Mgmt For For
ARGIL J. WHEELOCK, M.D. Mgmt For For
JAMES S.B. WHITTENBURG Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 933123349
- --------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 15-Sep-2009
Ticker: HELE
ISIN: BMG4388N1065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY B. ABROMOVITZ Mgmt Withheld Against
JOHN B. BUTTERWORTH Mgmt For For
TIMOTHY F. MEEKER Mgmt Withheld Against
BYRON H. RUBIN Mgmt For For
GERALD J. RUBIN Mgmt For For
STANLEE N. RUBIN Mgmt For For
WILLIAM F. SUSETKA Mgmt For For
ADOLPHO R. TELLES Mgmt For For
DARREN G. WOODY Mgmt Withheld Against
02 TO APPROVE THE AMENDMENTS TO THE HELEN OF TROY Mgmt Against Against
LIMITED 2008 STOCK INCENTIVE PLAN
03 TO APPOINT GRANT THORNTON LLP AS THE COMPANY'S Mgmt For For
AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE FOR THE 2010 FISCAL YEAR AND
TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
HERCULES TECHNOLOGY GROWTH CAP INC Agenda Number: 933269246
- --------------------------------------------------------------------------------------------------------------------------
Security: 427096508
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: HTGC
ISIN: US4270965084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MANUEL A. HENRIQUEZ Mgmt For For
02 THE RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 TO AUTHORIZE THE COMPANY, TO SELL OR OTHERWISE Mgmt For For
ISSUE UP TO 20% OF THE COMPANY'S OUTSTANDING
COMMON STOCK AT A PRICE BELOW THE COMPANY'S
THEN CURRENT NAV.
04 TO AUTHORIZE THE COMPANY, TO OFFER WITH WARRANTS Mgmt For For
OR DEBT CONVERTIBLE INTO SHARES OF ITS COMMON
STOCK AT AN EXERCISE OR CONVERSION PRICE THAT,
AT THE TIME SUCH WARRANTS OR CONVERTIBLE DEBT
ARE ISSUED, WILL NOT BE LESS THAN THE FAIR
MARKET VALUE PER SHARE BUT MAY BE BELOW THE
COMPANY'S THEN CURRENT NAV.
- --------------------------------------------------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC. Agenda Number: 933194362
- --------------------------------------------------------------------------------------------------------------------------
Security: 427398102
Meeting Type: Annual
Meeting Date: 23-Mar-2010
Ticker: HRLY
ISIN: US4273981021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD A. GAGLIARDI Mgmt For For
E.K. WALKER, JR. (RET.) Mgmt Withheld Against
02 PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE THE CLASSIFIED BOARD STRUCTURE,
AS SET FORTH IN THE PROXY STATEMENT.
03 PROPOSAL TO RATIFY AND APPROVE OUR 2010 STOCK Mgmt For For
PLAN, AS SET FORTH IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
HF FINANCIAL CORP. Agenda Number: 933155219
- --------------------------------------------------------------------------------------------------------------------------
Security: 404172108
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: HFFC
ISIN: US4041721089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. HORAZDOVSKY Mgmt For For
WILLIAM G. PEDERSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF EIDE BAILLY, LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION Agenda Number: 933268941
- --------------------------------------------------------------------------------------------------------------------------
Security: 439038100
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: HOFT
ISIN: US4390381006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL B. TOMS, JR. Mgmt For For
W.C. BEELER, JR. Mgmt For For
JOHN L. GREGORY, III Mgmt For For
MARK F. SCHREIBER Mgmt For For
DAVID G. SWEET Mgmt For For
HENRY G. WILLIAMSON, JR Mgmt For For
02 APPROVE THE 2010 AMENDMENT AND RESTATEMENT OF Mgmt For For
THE HOOKER FURNITURE CORPORATION 2005 STOCK
INCENTIVE PLAN.
03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 30, 2011.
- --------------------------------------------------------------------------------------------------------------------------
HOT TOPIC, INC. Agenda Number: 933256605
- --------------------------------------------------------------------------------------------------------------------------
Security: 441339108
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: HOTT
ISIN: US4413391081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EVELYN D'AN Mgmt For For
LISA M. HARPER Mgmt For For
W. SCOTT HEDRICK Mgmt For For
ELIZABETH MCLAUGHLIN Mgmt For For
BRUCE QUINNELL Mgmt For For
ANDREW SCHUON Mgmt For For
THOMAS G. VELLIOS Mgmt For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
ICT GROUP, INC. Agenda Number: 933180971
- --------------------------------------------------------------------------------------------------------------------------
Security: 44929Y101
Meeting Type: Special
Meeting Date: 02-Feb-2010
Ticker: ICTG
ISIN: US44929Y1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 5, 2009, AMONG
SYKES ENTERPRISES, INCORPORATED, SH MERGER
SUBSIDIARY I, INC., SH MERGER SUBSIDIARY II,
LLC AND ICT GROUP, INC.
- --------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY Agenda Number: 933268751
- --------------------------------------------------------------------------------------------------------------------------
Security: 453440307
Meeting Type: Annual
Meeting Date: 18-Jun-2010
Ticker: IHC
ISIN: US4534403070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY R. GRABER Mgmt Withheld Against
ALLAN C. KIRKMAN Mgmt For For
JOHN L. LAHEY Mgmt For For
STEVEN B. LAPIN Mgmt Withheld Against
EDWARD NETTER Mgmt Withheld Against
JAMES G. TATUM, C.F.A. Mgmt For For
ROY T.K. THUNG Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INDIANA COMMUNITY BANCORP Agenda Number: 933214051
- --------------------------------------------------------------------------------------------------------------------------
Security: 454674102
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: INCB
ISIN: US4546741020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. BEATTY Mgmt For For
WILLIAM J. BLASER Mgmt For For
HAROLD FORCE Mgmt For For
02 PROPOSAL TO APPROVE THE INDIANA COMMUNITY BANCORP Mgmt Against Against
2010 STOCK OPTION AND INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF BKD LLP Mgmt For For
AS AUDITORS FOR THE CORPORATION FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2010.
04 THE APPROVAL, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For
OF THE COMPENSATION OF EXECUTIVES DISCLOSED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 933255730
- --------------------------------------------------------------------------------------------------------------------------
Security: 45665Q103
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: IPCC
ISIN: US45665Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERESA A. CANIDA Mgmt For For
JORGE G. CASTRO Mgmt For For
JAMES R. GOBER Mgmt For For
HAROLD E. LAYMAN Mgmt For For
DRAYTON NABERS, JR. Mgmt For For
SAMUEL J. SIMON Mgmt For For
ROGER SMITH Mgmt For For
WILLIAM STANCIL STARNES Mgmt For For
GREGORY C. THOMAS Mgmt For For
SAMUEL J. WEINHOFF Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVE THE ANNUAL EXECUTIVE BONUS PLAN. Mgmt For For
04 APPROVE THE SECOND AMENDED AND RESTATED 2008 Mgmt For For
PERFORMANCE SHARE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INFOGROUP INC Agenda Number: 933149228
- --------------------------------------------------------------------------------------------------------------------------
Security: 45670G108
Meeting Type: Annual
Meeting Date: 29-Oct-2009
Ticker: IUSA
ISIN: US45670G1085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINOD GUPTA Mgmt Withheld Against
GARY MORIN Mgmt Withheld Against
ROGER S. SIBONI Mgmt Withheld Against
THOMAS L. THOMAS Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
INFOGROUP INC Agenda Number: 933293982
- --------------------------------------------------------------------------------------------------------------------------
Security: 45670G108
Meeting Type: Special
Meeting Date: 29-Jun-2010
Ticker: IUSA
ISIN: US45670G1085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt Against Against
THE AGREEMENT AND PLAN OF MERGER DATED AS OF
MARCH 8, 2010, BY AND AMONG THE COMPANY, OMAHA
HOLDCO INC. AND OMAHA ACQUISITION INC.
02 TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN Mgmt Against Against
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
INFOSPACE, INC. Agenda Number: 933235067
- --------------------------------------------------------------------------------------------------------------------------
Security: 45678T300
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: INSP
ISIN: US45678T3005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES F. VOELKER Mgmt For For
RICHARD D. HEARNEY Mgmt For For
WILLIAM J. LANSING Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED Agenda Number: 933178584
- --------------------------------------------------------------------------------------------------------------------------
Security: 457030104
Meeting Type: Annual
Meeting Date: 09-Feb-2010
Ticker: IMKTA
ISIN: US4570301048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. AYERS Mgmt For For
JOHN O. POLLARD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 25,
2010.
- --------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 933210623
- --------------------------------------------------------------------------------------------------------------------------
Security: 45768S105
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: IOSP
ISIN: US45768S1050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT I. PALLER Mgmt For For
PATRICK S. WILLIAMS Mgmt Withheld Against
ROBERT E. BEW Mgmt Withheld Against
MARTIN M. HALE Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 933244725
- --------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: NSIT
ISIN: US45765U1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENNETT DORRANCE Mgmt For For
MICHAEL M. FISHER Mgmt For For
ROBERT F. WOODS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. Agenda Number: 933206369
- --------------------------------------------------------------------------------------------------------------------------
Security: 457667103
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: INSU
ISIN: US4576671030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. JOSEPH BURGESS Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
STEPHANIE A. CUSKLEY Mgmt For For
JOHN P. DUBINSKY Mgmt For For
CHARLES R. GORDON Mgmt For For
JUANITA H. HINSHAW Mgmt For For
M. RICHARD SMITH Mgmt For For
ALFRED L. WOODS Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE INSITUFORM TECHNOLOGIES, Mgmt For For
INC. RESTATED CERTIFICATE OF INCORPORATION
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC. Agenda Number: 933182242
- --------------------------------------------------------------------------------------------------------------------------
Security: 45810H107
Meeting Type: Annual
Meeting Date: 17-Feb-2010
Ticker: ISYS
ISIN: US45810H1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ALBERTINE Mgmt For For
JAMES B. ARMOR, JR. Mgmt For For
ALAN W. BALDWIN Mgmt For For
PAUL G. CASNER, JR. Mgmt For For
WILLIAM F. LEIMKUHLER Mgmt Withheld Against
BRUCE L. LEV Mgmt For For
R. DOSS MCCOMAS Mgmt Withheld Against
BONNIE K. WACHTEL Mgmt For For
02 TO RATIFY THE ACTION OF THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS IN APPOINTING KPMG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRAMED AMERICA, INC. Agenda Number: 933256201
- --------------------------------------------------------------------------------------------------------------------------
Security: 45810N302
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: INMD
ISIN: US45810N3026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KUSH K. AGARWAL Mgmt For For
GERARDO CANET Mgmt For For
JAY HIGHAM Mgmt For For
WAYNE R. MOON Mgmt For For
LAWRENCE J. STUESSER Mgmt For For
ELIZABETH E. TALLETT Mgmt For For
Y.S. THORNTON, M.D. Mgmt For For
02 TO AMEND AND RESTATE THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBERS AUTHORIZED SHARES OF COMMON STOCK PAR
VALUE $0.01 PER SHARE FROM 15,000,000 TO 20,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC. Agenda Number: 933181733
- --------------------------------------------------------------------------------------------------------------------------
Security: 45812P107
Meeting Type: Annual
Meeting Date: 05-Feb-2010
Ticker: ISSI
ISIN: US45812P1075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIMMY S.M. LEE Mgmt For For
SCOTT D. HOWARTH Mgmt For For
KONG YEU HAN Mgmt For For
PAUL CHIEN Mgmt For For
JONATHAN KHAZAM Mgmt For For
KEITH MCDONALD Mgmt For For
STEPHEN PLETCHER Mgmt For For
BRUCE WOOLEY Mgmt For For
JOHN ZIMMERMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL SHIPHOLDING CORPORATION Agenda Number: 933212285
- --------------------------------------------------------------------------------------------------------------------------
Security: 460321201
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: ISH
ISIN: US4603212014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH H. BEER Mgmt No vote
ERIK F. JOHNSEN Mgmt No vote
ERIK L. JOHNSEN Mgmt No vote
NIELS M. JOHNSEN Mgmt No vote
H. MERRITT LANE III Mgmt No vote
EDWIN A. LUPBERGER Mgmt No vote
JAMES J. MCNAMARA Mgmt No vote
HARRIS V. MORRISSETTE Mgmt No vote
T. LEE ROBINSON, JR. Mgmt No vote
02 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt No vote
TO INCREASE THE NUMBER OF AUTHORIZED COMMON
SHARES, PAR VALUE $1 PER SHARE, FROM 10,000,000
SHARES TO 20,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INTERSTATE HOTELS & RESORTS, INC. Agenda Number: 933190009
- --------------------------------------------------------------------------------------------------------------------------
Security: 46088S106
Meeting Type: Special
Meeting Date: 11-Mar-2010
Ticker: IHR
ISIN: US46088S1069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
(THE "MERGER AGREEMENT"), DATED AS OF DECEMBER
18, 2009, BY AND AMONG HOTEL ACQUISITION COMPANY,
LLC, HAC MERGER SUB, INC., HAC MERGER PARTNERSHIP,
L.P., INTERSTATE HOTELS & RESORTS, INC. AND
INTERSTATE OPERATING COMPANY, L.P., ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF ANY ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
INTERVEST BANCSHARES CORPORATION Agenda Number: 933265096
- --------------------------------------------------------------------------------------------------------------------------
Security: 460927106
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: IBCA
ISIN: US4609271063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. CALLEN Mgmt For For
WAYNE F. HOLLY Mgmt Withheld Against
02 TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON Mgmt For For
THE COMPENSATION OF OUR EXECUTIVES AS DESCRIBED
IN THIS PROXY STATEMENT.
03 TO CONSIDER A PROPOSED AMENDMENT TO THE CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF CLASS A COMMON STOCK THAT THE CORPORATION
IS AUTHORIZED TO ISSUE FROM 12 MILLION TO 62
MILLION.
04 TO APPROVE A PROPOSAL TO AUTHORIZE THE CORPORATION Mgmt Against Against
TO ISSUE SHARES IN ONE OR MORE NON-PUBLIC OFFERINGS
IN ACCORDANCE WITH NASDAQ RULE 5635.
05 TO RATIFY THE APPOINTMENT OF HACKER, JOHNSON Mgmt For For
& SMITH, P.A., P.C., AS OUR INDEPENDENT AUDITOR
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 933232542
- --------------------------------------------------------------------------------------------------------------------------
Security: 461203101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: IVC
ISIN: US4612031017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. KASICH Mgmt For For
DAN T. MOORE, III Mgmt For For
JOSEPH B. RICHEY, II Mgmt For For
DALE C. LAPORTE Mgmt For For
02 APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For
CODE OF REGULATIONS TO DECLASSIFY THE BOARD
OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS
03 REAFFIRM APPROVAL OF THE INVACARE CORPORATION Mgmt For For
EXECUTIVE INCENTIVE BONUS PLAN
04 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
INVESTORS TITLE COMPANY Agenda Number: 933251871
- --------------------------------------------------------------------------------------------------------------------------
Security: 461804106
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: ITIC
ISIN: US4618041069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALLEN FINE Mgmt For For
DAVID L. FRANCIS Mgmt For For
JAMES H. SPEED, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DIXON HUGHES PLLC Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
ISHARES MORNINGSTAR FUND Agenda Number: 933136029
- --------------------------------------------------------------------------------------------------------------------------
Security: 464288R88
Meeting Type: Special
Meeting Date: 28-Jan-2010
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE G.C. PARKER Mgmt For For
J. DARRELL DUFFIE Mgmt For For
CECILIA H. HERBERT Mgmt For For
CHARLES A. HURTY Mgmt For For
JOHN E. KERRIGAN Mgmt For For
ROBERT H. SILVER Mgmt For For
LEE T. KRANEFUSS Mgmt Withheld Against
JOHN E. MARTINEZ Mgmt For For
ROBERT S. KAPITO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ISHARES MORNINGSTAR FUND Agenda Number: 933136031
- --------------------------------------------------------------------------------------------------------------------------
Security: 464288869
Meeting Type: Special
Meeting Date: 28-Jan-2010
Ticker: IWC
ISIN: US4642888691
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT Mgmt For For
BETWEEN EACH COMPANY, ON BEHALF OF EACH OF
ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC. Agenda Number: 933134253
- --------------------------------------------------------------------------------------------------------------------------
Security: 464592104
Meeting Type: Annual
Meeting Date: 06-Oct-2009
Ticker: ISLE
ISIN: US4645921044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. RANDOLPH BAKER Mgmt Withheld Against
JOHN G. BRACKENBURY Mgmt Withheld Against
ALAN J. GLAZER Mgmt Withheld Against
RICHARD A. GOLDSTEIN Mgmt For For
JEFFREY D. GOLDSTEIN Mgmt Withheld Against
ROBERT S. GOLDSTEIN Mgmt Withheld Against
SHAUN R. HAYES Mgmt Withheld Against
JAMES B. PERRY Mgmt Withheld Against
LEE S. WIELANSKY Mgmt Withheld Against
02 TO APPROVE THE ADOPTION OF THE ISLE OF CAPRI Mgmt Against Against
CASINOS, INC. 2009 LONG-TERM INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
J. ALEXANDER'S CORPORATION Agenda Number: 933254017
- --------------------------------------------------------------------------------------------------------------------------
Security: 466096104
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: JAX
ISIN: US4660961040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. DUNCAN Mgmt For For
B. RECTOR Mgmt For For
B. REED Mgmt Withheld Against
J. STEAKLEY Mgmt For For
L. STOUT II Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda Number: 933133124
- --------------------------------------------------------------------------------------------------------------------------
Security: 47012E106
Meeting Type: Annual
Meeting Date: 25-Sep-2009
Ticker: JAKK
ISIN: US47012E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK FRIEDMAN Mgmt For For
STEPHEN G. BERMAN Mgmt For For
DAN ALMAGOR Mgmt For For
DAVID C. BLATTE Mgmt For For
ROBERT E. GLICK Mgmt For For
MICHAEL G. MILLER Mgmt For For
MURRAY L. SKALA Mgmt For For
02 APPROVAL OF APPOINTMENT OF THE FIRM OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
JEFFERSON BANCSHARES, INC. Agenda Number: 933147743
- --------------------------------------------------------------------------------------------------------------------------
Security: 472375104
Meeting Type: Annual
Meeting Date: 29-Oct-2009
Ticker: JFBI
ISIN: US4723751040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDERSON L. SMITH Mgmt For For
DR. JACK E. CAMPBELL Mgmt For For
WILLIAM F. YOUNG Mgmt For For
02 THE RATIFICATION OF CRAINE, THOMPSON & JONES, Mgmt For For
P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
JINPAN INTERNATIONAL LIMITED Agenda Number: 933132007
- --------------------------------------------------------------------------------------------------------------------------
Security: G5138L100
Meeting Type: Annual
Meeting Date: 28-Sep-2009
Ticker: JST
ISIN: VGG5138L1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LI ZHIYUAN Mgmt For For
LING XIANGSHENG Mgmt For For
STEPHAN R. CLARK Mgmt For For
DONALD S. BURRIS Mgmt For For
DR. LI-WEN ZHANG Mgmt For For
DR. CAI XU Mgmt For For
2 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR JINPAN INTERNATIONAL LIMITED FOR FISCAL
YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON OUTDOORS INC. Agenda Number: 933183319
- --------------------------------------------------------------------------------------------------------------------------
Security: 479167108
Meeting Type: Annual
Meeting Date: 02-Mar-2010
Ticker: JOUT
ISIN: US4791671088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY E. LONDON Mgmt For For
JOHN M. FAHEY, JR. Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt Against Against
AND ADOPT THE JOHNSON OUTDOORS INC. 2010 LONG-TERM
STOCK INCENTIVE PLAN.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For
AND ADOPT THE JOHNSON OUTDOORS INC. 2009 EMPLOYEES'
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC. Agenda Number: 933278740
- --------------------------------------------------------------------------------------------------------------------------
Security: 480838101
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: JOSB
ISIN: US4808381010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. FERSTL Mgmt For For
SIDNEY H. RITMAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
03 APPROVAL OF THE JOS. A. BANK CLOTHIERS, INC. Mgmt For For
2010 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC. Agenda Number: 933208604
- --------------------------------------------------------------------------------------------------------------------------
Security: 481130102
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: JRN
ISIN: US4811301021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID G. MEISSNER Mgmt For For
ELLEN F. SIMINOFF Mgmt For For
JEANETTE TULLY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSE Mgmt For For
COOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 26, 2010.
- --------------------------------------------------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE COMPANY Agenda Number: 933219190
- --------------------------------------------------------------------------------------------------------------------------
Security: 484836101
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: KCLI
ISIN: US4848361014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. BLESSING Mgmt For For
RICHARD L. FINN Mgmt For For
CECIL R. MILLER Mgmt For For
BRADFORD T. NORDHOLM Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KEMET CORPORATION Agenda Number: 933121092
- --------------------------------------------------------------------------------------------------------------------------
Security: 488360108
Meeting Type: Annual
Meeting Date: 30-Jul-2009
Ticker: KEME
ISIN: US4883601084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILFRIED BACKES Mgmt For For
1B ELECTION OF DIRECTOR: GURMINDER S. BEDI Mgmt For For
1C ELECTION OF DIRECTOR: PER-OLOF LOOF Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
KEWAUNEE SCIENTIFIC CORPORATION Agenda Number: 933125608
- --------------------------------------------------------------------------------------------------------------------------
Security: 492854104
Meeting Type: Annual
Meeting Date: 26-Aug-2009
Ticker: KEQU
ISIN: US4928541048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. CAMPBELL, JR. Mgmt For For
JAMES T. RHIND Mgmt For For
WILLIAM A. SHUMAKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KEY TECHNOLOGY, INC. Agenda Number: 933177809
- --------------------------------------------------------------------------------------------------------------------------
Security: 493143101
Meeting Type: Annual
Meeting Date: 03-Feb-2010
Ticker: KTEC
ISIN: US4931431013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. PELO Mgmt For For
CHARLES H. STONECIPHER Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC. Agenda Number: 933191986
- --------------------------------------------------------------------------------------------------------------------------
Security: 493308100
Meeting Type: Annual
Meeting Date: 19-Mar-2010
Ticker: KEYN
ISIN: US4933081006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
UMANG GUPTA Mgmt For For
CHARLES M. BOESENBERG Mgmt For For
JENNIFER BOLT Mgmt For For
MOHAN GYANI Mgmt For For
RAYMOND L. OCAMPO JR. Mgmt For For
DEBORAH RIEMAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS KEYNOTE SYSTEMS, INC.'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda Number: 933266101
- --------------------------------------------------------------------------------------------------------------------------
Security: 493732101
Meeting Type: Annual
Meeting Date: 25-Jun-2010
Ticker: KFRC
ISIN: US4937321010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELAINE D. ROSEN Mgmt For For
RALPH E. STRUZZIERO Mgmt For For
HOWARD W. SUTTER Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
03 APPROVE AN AMENDMENT TO INCREASE THE NUMBER Mgmt For For
OF SHARES AUTHORIZED TO BE ISSUED UNDER THE
KFORCE INC. 2006 STOCK INCENTIVE PLAN BY 2,750,000
SHARES.
04 APPROVE THE KFORCE INC. 2009 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
KHD HUMBOLDT WEDAG INTERNATIONAL LTD. Agenda Number: 933152782
- --------------------------------------------------------------------------------------------------------------------------
Security: 482462108
Meeting Type: Annual
Meeting Date: 24-Oct-2009
Ticker: KHD
ISIN: CA4824621086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RE-ELECTION OF THE FOLLOWING CLASS I DIRECTOR Mgmt For For
OF THE COMPANY. NOMINEE: INDRAJIT CHATTERJEE
02 THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING YEAR.
03 THE AUTHORIZATION TO THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION TO BE PAID TO THE AUDITORS FOR
THE ENSUING YEAR.
- --------------------------------------------------------------------------------------------------------------------------
KHD HUMBOLDT WEDAG INTERNATIONAL LTD. Agenda Number: 933199817
- --------------------------------------------------------------------------------------------------------------------------
Security: 482462108
Meeting Type: Special
Meeting Date: 29-Mar-2010
Ticker: KHD
ISIN: CA4824621086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF A SPECIAL RESOLUTION (IN THE Mgmt For For
FORM ATTACHED AS SCHEDULE A TO THE MANAGEMENT
INFORMATION CIRCULAR DELIVERED TO THE COMPANY'S
SHAREHOLDERS IN CONNECTION WITH THE MEETING)
AUTHORIZING THE AMENDMENT TO THE COMPANY'S
ARTICLES TO AUTHORIZE THE DIRECTORS OF THE
COMPANY TO TRANSFER, IN ACCORDANCE WITH SECTION
137(1.1) OF THE BUSINESS CORPORATIONS ACT AND
SUBJECT TO THE TERMS AND CONDITIONS OF THE
SHAREHOLDERS AGREEMENT, THE POWER TO DIRECT
THE VOTING OF THE KID SHARES (THE "AMENDMENT
RESOLUTION").
02 SUBJECT TO THE APPROVAL OF THE AMENDMENT RESOLUTION, Mgmt For For
THE APPROVAL OF THE ARRANGEMENT RESOLUTION
(IN THE FORM ATTACHED AS SCHEDULE B TO THE
MANAGEMENT INFORMATION CIRCULAR DELIVERED TO
THE COMPANY'S SHAREHOLDERS IN CONNECTION WITH
THE MEETING) AUTHORIZING THE COMPANY TO CONSUMMATE
THE ARRANGEMENT DESCRIBED IN SUCH MANAGEMENT
INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC. Agenda Number: 933141385
- --------------------------------------------------------------------------------------------------------------------------
Security: 494274103
Meeting Type: Annual
Meeting Date: 20-Oct-2009
Ticker: KBALB
ISIN: US4942741038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JACK R. WENTWORTH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KNIGHTSBRIDGE TANKERS LIMITED Agenda Number: 933131891
- --------------------------------------------------------------------------------------------------------------------------
Security: G5299G106
Meeting Type: Annual
Meeting Date: 25-Sep-2009
Ticker: VLCCF
ISIN: BMG5299G1069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: OLA LORENTZON Mgmt Against Against
1B ELECTION OF DIRECTOR: DOUGLAS C. WOLCOTT Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. WHITE Mgmt For For
1D ELECTION OF DIRECTOR: HANS PETTER AAS Mgmt For For
2 PROPOSAL TO APPOINT MOORE STEPHENS P.C. AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION.
3 PROPOSAL TO APPROVE THE REMUNERATION OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT
OF FEES NOT TO EXCEED US$500,000.00 FOR THE
YEAR ENDED DECEMBER 31, 2009.
4 PROPOSAL TO APPROVE THE INCREASE OF THE COMPANY'S Mgmt For For
AUTHORISED SHARE CAPITAL FROM US$200,000.00
DIVIDED INTO 20,000,000 COMMON SHARES OF $0.01
PAR VALUE EACH (OF WHICH 17,100,000 ARE IN
ISSUE) TO US$350,000.00 DIVIDED INTO 35,000,000
COMMON SHARES OF $0.01 PAR VALUE EACH BY THE
CREATION OF 15,000,000 COMMON SHARES OF US$0.01
PAR VALUE EACH.
- --------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 933118956
- --------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 19-Aug-2009
Ticker: LZB
ISIN: US5053361078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. FOSS** Mgmt For For
JANET E. KERR** Mgmt For For
NIDO R. QUBEIN** Mgmt For For
RICHARD M. GABRYS* Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LABRANCHE & CO INC. Agenda Number: 933230271
- --------------------------------------------------------------------------------------------------------------------------
Security: 505447102
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: LAB
ISIN: US5054471025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHERINE E. DIETZE Mgmt For For
DONALD E. KIERNAN Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF A NEW LABRANCHE Mgmt For For
& CO INC. 2010 EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE ADOPTION OF A NEW LABRANCHE Mgmt For For
& CO INC. SENIOR EXECUTIVE BONUS PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ROTHSTEIN, Mgmt For For
KASS & COMPANY, P.C. AS LABRANCHE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
LADISH CO., INC. Agenda Number: 933237249
- --------------------------------------------------------------------------------------------------------------------------
Security: 505754200
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: LDSH
ISIN: US5057542004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE W. BIANCHI Mgmt Withheld Against
JAMES C. HILL Mgmt Withheld Against
LEON A. KRANZ Mgmt Withheld Against
WAYNE E. LARSEN Mgmt Withheld Against
J. ROBERT PEART Mgmt Withheld Against
JOHN W. SPLUDE Mgmt Withheld Against
GARY J. VROMAN Mgmt Withheld Against
02 TO APPROVE THE COMPANY'S 2010 RESTRICTED STOCK Mgmt For For
UNIT PLAN (THE "PLAN"). UNDER THE TERMS OF
THE PLAN, 500,000 SHARES OF RESTRICTED STOCK
WOULD BE CONTRIBUTED TO THE PLAN.
03 TO RATIFY THE ACTION TAKEN BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS IN RETAINING THE
INDEPENDENT AUDIT FIRM OF GRANT THORNTON LLP
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
LAKELAND INDUSTRIES, INC. Agenda Number: 933284971
- --------------------------------------------------------------------------------------------------------------------------
Security: 511795106
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: LAKE
ISIN: US5117951062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND J. SMITH Mgmt For For
DUANE W. ALBRO Mgmt For For
02 RATIFICATION OF SELECTION OF WARREN, AVERETT, Mgmt For For
KIMBROUGH & MARINO LLC AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 A STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
LANNETT COMPANY, INC. Agenda Number: 933177304
- --------------------------------------------------------------------------------------------------------------------------
Security: 516012101
Meeting Type: Annual
Meeting Date: 22-Jan-2010
Ticker: LCI
ISIN: US5160121019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM FARBER Mgmt For For
RONALD WEST Mgmt For For
ARTHUR BEDROSIAN Mgmt For For
JEFFREY FARBER Mgmt For For
KENNETH SINCLAIR Mgmt For For
ALBERT WERTHEIMER Mgmt For For
MYRON WINKELMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LECG CORPORATION Agenda Number: 933168355
- --------------------------------------------------------------------------------------------------------------------------
Security: 523234102
Meeting Type: Annual
Meeting Date: 22-Dec-2009
Ticker: XPRT
ISIN: US5232341025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE (I) A TWO-STEP MERGER IN WHICH SMART Mgmt For For
BUSINESS HOLDINGS, INC. ("SMART") WILL MERGE
WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF
LECG (THE "MERGER") AND (II) ISSUANCE OF 10,927,869
SHARES OF LECG COMMON STOCK PURSUANT THERETO,
AS PROVIDED FOR IN AGREEMENT AND PLAN OF MERGER.
(THE MERGER IS CONDITIONED UPON THE CLOSING
OF THE INVESTMENT, IN PROPOSAL 2.)
02 TO APPROVE THE ISSUANCE TO AND PURCHASE ("INVESTMENT") Mgmt For For
BY GREAT HILL EQUITY PARTNERS III, LP, AND
GREAT HILL INVESTORS, LLC, OF 6,313,131 SHARES
OF LECG SERIES A CONVERTIBLE REDEEMABLE PREFERRED
STOCK ("SERIES A PREFERRED STOCK") PURSUANT
TO THE STOCK PURCHASE AGREEMENT. (THE INVESTMENT
IS CONDITIONED UPON THE CLOSING OF THE MERGER,
WHICH IS THE SUBJECT OF PROPOSAL 1.)
03 TO APPROVE THE SECOND AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF LECG (THE "AMENDED CHARTER"),
A COPY OF WHICH IS ATTACHED AS ANNEX C TO THE
PROXY STATEMENT.
04 DIRECTOR
GARRETT F. BOUTON Mgmt For For
ALISON DAVIS Mgmt For For
RUTH M. RICHARDSON Mgmt For For
MICHAEL E. DUNN Mgmt For For
CHRISTOPHER S. GAFFNEY Mgmt For For
JOHN G. HAYES Mgmt For For
STEVE SAMEK Mgmt For For
05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS LECG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
06 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
LEE ENTERPRISES, INCORPORATED Agenda Number: 933180298
- --------------------------------------------------------------------------------------------------------------------------
Security: 523768109
Meeting Type: Annual
Meeting Date: 17-Feb-2010
Ticker: LEE
ISIN: US5237681094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY E. JUNCK Mgmt For For
ANDREW E. NEWMAN Mgmt For For
GORDON D. PRICHETT Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For
AND RESTATE THE 1996 STOCK PLAN FOR NON-EMPLOYEE
DIRECTORS (AS AMENDED AND RESTATED IN 2003).
04 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt Against Against
AND RESTATE THE 1990 LONG-TERM INCENTIVE PLAN
(AS AMENDED EFFECTIVE JANUARY 10, 2008).
- --------------------------------------------------------------------------------------------------------------------------
LIFETIME BRANDS, INC. Agenda Number: 933278043
- --------------------------------------------------------------------------------------------------------------------------
Security: 53222Q103
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: LCUT
ISIN: US53222Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY SIEGEL Mgmt For For
RONALD SHIFTAN Mgmt For For
CRAIG PHILLIPS Mgmt For For
DAVID DANGOOR Mgmt For For
MICHAEL JEARY Mgmt For For
JOHN KOEGEL Mgmt For For
CHERRIE NANNINGA Mgmt For For
WILLIAM WESTERFIELD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 933206268
- --------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: LAD
ISIN: US5367971034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY B. DEBOER Mgmt For For
THOMAS BECKER Mgmt For For
SUSAN O. CAIN Mgmt For For
BRYAN B. DEBOER Mgmt For For
WILLIAM J. YOUNG Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE LITHIA MOTORS, Mgmt Against Against
INC. AMENDED AND RESTATED 2003 STOCK INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
LSB CORPORATION Agenda Number: 933210471
- --------------------------------------------------------------------------------------------------------------------------
Security: 50215P100
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: LSBX
ISIN: US50215P1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALCOLM W. BRAWN Mgmt For For
RICHARD HART HARRINGTON Mgmt For For
FRED P. SHAHEEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, Mgmt For For
P.C. AS LSB CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
LSI INDUSTRIES INC. Agenda Number: 933151653
- --------------------------------------------------------------------------------------------------------------------------
Security: 50216C108
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: LYTS
ISIN: US50216C1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY P. KREIDER Mgmt Withheld Against
DENNIS B. MEYER Mgmt For For
WILFRED T. O'GARA Mgmt For For
ROBERT J. READY Mgmt Withheld Against
MARK A. SERRIANNE Mgmt For For
JAMES P. SFERRA Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
03 AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED COMMON SHARES.
04 AMENDMENT OF THE COMPANY'S 2003 EQUITY COMPENSATION Mgmt For For
PLAN TO INCREASE THE COMMON SHARES AVAILABLE
FOR POTENTIAL AWARDS.
- --------------------------------------------------------------------------------------------------------------------------
LUBY'S, INC. Agenda Number: 933175336
- --------------------------------------------------------------------------------------------------------------------------
Security: 549282101
Meeting Type: Annual
Meeting Date: 22-Jan-2010
Ticker: LUB
ISIN: US5492821013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL GRIFFIN Mgmt For For
CHRISTOPHER J. PAPPAS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. Agenda Number: 933228822
- --------------------------------------------------------------------------------------------------------------------------
Security: 549764108
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: LUFK
ISIN: US5497641085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.R. STEWART* Mgmt For For
J.F. GLICK** Mgmt For For
J.D. HOFMEISTER** Mgmt For For
J.H. LOLLAR** Mgmt For For
T.E. WIENER** Mgmt For For
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
LYDALL, INC. Agenda Number: 933204618
- --------------------------------------------------------------------------------------------------------------------------
Security: 550819106
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: LDL
ISIN: US5508191062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DALE G. BARNHART Mgmt For For
KATHLEEN BURDETT Mgmt For For
W. LESLIE DUFFY, ESQ. Mgmt For For
MATTHEW T. FARRELL Mgmt For For
MARC T. GILES Mgmt For For
WILLIAM D. GURLEY Mgmt For For
SUZANNE HAMMETT Mgmt For For
S. CARL SODERSTROM, JR. Mgmt For For
2 RATIFYING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2010.
- --------------------------------------------------------------------------------------------------------------------------
MAC-GRAY CORPORATION Agenda Number: 933254029
- --------------------------------------------------------------------------------------------------------------------------
Security: 554153106
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: TUC
ISIN: US5541531068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD F. MCCAULEY Mgmt Withheld Against
DAVID W. BRYAN Mgmt Withheld Against
MARY ANN TOCIO Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
ALLOW FOR MAJORITY VOTING IN DIRECTOR ELECTIONS.
03 TO APPROVE AN AMENDMENT TO THE 2009 MAC-GRAY Mgmt Against Against
CORPORATION STOCK OPTION AND INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
SUCH PLAN FROM 1,500,000 TO 2,300,000 SHARES.
04 STOCKHOLDER PROPOSAL REQUESTING DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS.
05 STOCKHOLDER PROPOSAL TO REDEEM ALL RIGHTS OUTSTANDING Shr For Against
UNDER THE COMPANY'S SHAREHOLDER RIGHTS AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MAGAL SECURITY SYSTEMS LTD. Agenda Number: 933155649
- --------------------------------------------------------------------------------------------------------------------------
Security: M6786D104
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: MAGS
ISIN: IL0010829161
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JACOB PERRY Mgmt For For
1B ELECTION OF DIRECTOR: JACOB EVEN-EZRA Mgmt Against Against
1C ELECTION OF DIRECTOR: NATHAN KIRSH Mgmt Against Against
1D ELECTION OF DIRECTOR: JACOB NUSS Mgmt For For
1E ELECTION OF DIRECTOR: ZEEV LIVNE Mgmt For For
1F ELECTION OF DIRECTOR: BARRY STIEFEL Mgmt For For
02 TO RATIFY AND APPROVE THE TERMS OF PROCUREMENT Mgmt For For
OF A DIRECTORS' AND OFFICERS' LIABILITY INSURANCE
POLICY.
03 TO RATIFY AND APPROVE THE REAPPOINTMENT OF KOST Mgmt For For
FORER GABBAY & KASIERER, REGISTERED PUBLIC
ACCOUNTANTS, A MEMBER FIRM OF ERNST & YOUNG
GLOBAL, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2009, AND
TO AUTHORIZE THE AUDIT COMMITTEE TO FIX REMUNERATION
OF SUCH INDEPENDENT ACCOUNTANTS IN ACCORDANCE
WITH THE VOLUME AND NATURE OF THEIR SERVICES.
- --------------------------------------------------------------------------------------------------------------------------
MAGAL SECURITY SYSTEMS LTD. Agenda Number: 933282927
- --------------------------------------------------------------------------------------------------------------------------
Security: M6786D104
Meeting Type: Annual
Meeting Date: 23-Jun-2010
Ticker: MAGS
ISIN: IL0010829161
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO REELECT DIRECTOR FOR TERMS EXPIRING AT THE Mgmt For For
2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS:
JACOB PERRY
1B TO REELECT DIRECTOR FOR TERMS EXPIRING AT THE Mgmt Against Against
2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS:
JACOB EVEN-EZRA
1C TO REELECT DIRECTOR FOR TERMS EXPIRING AT THE Mgmt Against Against
2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS:
NATHAN KIRSH
1D TO REELECT DIRECTOR FOR TERMS EXPIRING AT THE Mgmt For For
2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS:
ZEEV LIVNE
1E TO REELECT DIRECTOR FOR TERMS EXPIRING AT THE Mgmt For For
2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS:
JACOB NUSS
1F TO REELECT DIRECTOR FOR TERMS EXPIRING AT THE Mgmt For For
2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS:
BARRY STIEFEL
2A TO REELECT MR. SHAUL KOBRINSKY AS AN OUTSIDE Mgmt For For
DIRECTOR FOR AN ADDITIONAL THREE-YEAR TERM,
EFFECTIVE UPON THE DATE OF MEETING.
2B TO ELECT MS. LIZA SINGER AS AN OUTSIDE DIRECTOR Mgmt For For
FOR AN INITIAL THREE-YEAR TERM, EFFECTIVE UPON
THE DATE OF THE MEETING.
03 TO APPROVE THE TERMS OF COMPENSATION FOR CERTAIN Mgmt For For
OF THE COMPANY'S DIRECTORS.
04 TO APPROVE AN AMENDMENT TO THE TERMS OF THE Mgmt For For
COMPANY'S AGREEMENT WITH MR. J. PERRY IN CONNECTION
WITH HIS SERVICE AS THE CHAIRMAN OF THE COMPANY'S
BOARD OF DIRECTORS.
05 TO ADOPT THE 2010 ISRAELI SHARE OPTION PLAN. Mgmt Against Against
06 TO RATIFY AND APPROVE THE REAPPOINTMENT OF KOST Mgmt For For
FORER GABBAY & KASIERER, REGISTERED PUBLIC
ACCOUNTANTS, A MEMBER FIRM OF ERNST & YOUNG
GLOBAL, AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2010, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MARINEMAX, INC. Agenda Number: 933181276
- --------------------------------------------------------------------------------------------------------------------------
Security: 567908108
Meeting Type: Annual
Meeting Date: 17-Feb-2010
Ticker: HZO
ISIN: US5679081084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HILLARD M. EURE III Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH A. WATTERS Mgmt For For
1C ELECTION OF DIRECTOR: DEAN S. WOODMAN Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE TOTAL NUMBER
OF AUTHORIZED SHARES FROM 25,000,000 TO 45,000,000,
CONSISTING OF 40,000,000 OF COMMON STOCK AND
5,000,000 OF PREFERRED STOCK.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP. Agenda Number: 933146525
- --------------------------------------------------------------------------------------------------------------------------
Security: 571157106
Meeting Type: Annual
Meeting Date: 28-Oct-2009
Ticker: MRLN
ISIN: US5711571068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
DANIEL P. DYER Mgmt For For
JOHN J. CALAMARI Mgmt For For
LAWRENCE J. DEANGELO Mgmt For For
EDWARD GRZEDZINSKI Mgmt For For
KEVIN J. MCGINTY Mgmt For For
JAMES W. WERT Mgmt For For
MATTHEW J. SULLIVAN Mgmt For For
II APPROVAL OF THE AMENDMENT TO THE CORPORATION'S Mgmt For For
2003 EQUITY COMPENSATION PLAN, AS AMENDED (THE
"EQUITY PLAN"), TO INCREASE THE MAXIMUM AGGREGATE
NUMBER OF SHARES OF THE CORPORATION'S STOCK
THAT MAY BE SUBJECT TO GRANTS MADE UNDER THE
EQUITY PLAN TO ANY INDIVIDUAL DURING ANY CALENDAR
YEAR FROM 100,000 SHARES TO 200,000 SHARES,
AND THE EQUITY PLAN AS SO AMENDED.
III APPROVAL OF THE AMENDMENT TO THE CORPORATION'S Mgmt Against Against
EQUITY PLAN TO ALLOW A ONE-TIME STOCK OPTION
EXCHANGE PROGRAM FOR THE CORPORATION'S EMPLOYEES.
IV APPROVAL OF THE AMENDMENT TO THE CORPORATION'S Mgmt Against Against
EQUITY PLAN TO INCREASE THE MAXIMUM AGGREGATE
NUMBER OF SHARES OF THE CORPORATION'S COMMON
STOCK THAT MAY BE SUBJECT TO GRANTS MADE UNDER
THE EQUITY PLAN TO ANY INDIVIDUAL DURING THE
2010 CALENDAR YEAR TO 300,000 SHARES IF THE
OPTION EXCHANGE PROGRAM IS APPROVED, AND THE
EQUITY PLAN AS SO AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP. Agenda Number: 933255881
- --------------------------------------------------------------------------------------------------------------------------
Security: 571157106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: MRLN
ISIN: US5711571068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. CALAMARI Mgmt For For
LAWRENCE J. DEANGELO Mgmt For For
DANIEL P. DYER Mgmt For For
EDWARD GRZEDZINSKI Mgmt For For
KEVIN J. MCGINTY Mgmt For For
MATTHEW J. SULLIVAN Mgmt For For
J. CHRISTOPHER TEETS Mgmt For For
JAMES W. WERT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 933214099
- --------------------------------------------------------------------------------------------------------------------------
Security: 573075108
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: MRTN
ISIN: US5730751089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDOLPH L. MARTEN Mgmt For For
LARRY B. HAGNESS Mgmt For For
THOMAS J. WINKEL Mgmt For For
JERRY M. BAUER Mgmt For For
ROBERT L. DEMOREST Mgmt For For
G. LARRY OWENS Mgmt For For
02 PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MCCORMICK & SCHMICK'S SEAFOOD RESTAURANT Agenda Number: 933253673
- --------------------------------------------------------------------------------------------------------------------------
Security: 579793100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: MSSR
ISIN: US5797931004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. RICE EDMONDS Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM T. FREEMAN Mgmt For For
1C ELECTION OF DIRECTOR: ELLIOTT H. JURGENSEN, Mgmt For For
JR.
1D ELECTION OF DIRECTOR: JEFFREY D. KLEIN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES R. PARISH Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MCG CAPITAL CORPORATION Agenda Number: 933268648
- --------------------------------------------------------------------------------------------------------------------------
Security: 58047P107
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: MCGC
ISIN: US58047P1075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN F. TUNNEY Mgmt For For
KIM D. KELLY Mgmt For For
02 THE RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
03 TO APPROVE A PROPOSAL TO AUTHORIZE US, WITH Mgmt Against Against
APPROVAL OF OUR BOARD OF DIRECTORS, TO SELL
UP TO 15% OF OUR OUTSTANDING COMMON STOCK AT
A PRICE BELOW OUR THEN CURRENT NET ASSET VALUE
PER SHARE.
04 TO APPROVE A PROPOSAL TO AUTHORIZE US TO ISSUE Mgmt Against Against
SECURITIES TO SUBSCRIBE TO, CONVERT TO, OR
PURCHASE SHARES OF OUR COMMON STOCK IN ONE
OR MORE OFFERINGS UP TO AN AGGREGATE OF 10,000,000
SHARES.
05 TO APPROVE AN AMENDMENT TO OUR SECOND AMENDED Mgmt For For
AND RESTATED 2006 EMPLOYEE RESTRICTED STOCK
PLAN TO INCREASE THE MAXIMUM AGGREGATE NUMBER
OF SHARES OF OUR COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER FROM 3,500,000 TO 6,050,000
SHARES.
06 TO APPROVE AN AMENDMENT TO OUR SECOND AMENDED Mgmt For For
AND RESTATED 2006 NON-EMPLOYEE DIRECTOR RESTRICTED
STOCK PLAN TO INCREASE THE MAXIMUM AGGREGATE
NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER FROM 100,000 TO 150,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
MCRAE INDUSTRIES, INC. Agenda Number: 933169371
- --------------------------------------------------------------------------------------------------------------------------
Security: 582757209
Meeting Type: Annual
Meeting Date: 17-Dec-2009
Ticker: MRINA
ISIN: US5827572091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADY W. DICKSON Mgmt For For
MARVIN G. KISER, SR. Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC. Agenda Number: 933242202
- --------------------------------------------------------------------------------------------------------------------------
Security: 58319P108
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: MIG
ISIN: US58319P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERTON J. SEGAL Mgmt For For
DAVID K. PAGE Mgmt For For
HERBERT TYNER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MEASUREMENT SPECIALTIES, INC. Agenda Number: 933128286
- --------------------------------------------------------------------------------------------------------------------------
Security: 583421102
Meeting Type: Annual
Meeting Date: 22-Sep-2009
Ticker: MEAS
ISIN: US5834211022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. BARRY UBER Mgmt For For
SATISH RISHI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP. Agenda Number: 933267418
- --------------------------------------------------------------------------------------------------------------------------
Security: 583928106
Meeting Type: Annual
Meeting Date: 11-Jun-2010
Ticker: TAXI
ISIN: US5839281061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIO M. CUOMO Mgmt For For
ANDREW M. MURSTEIN Mgmt For For
LOWELL P. WEICKER, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF WEISER Mgmt For For
LLP AS MEDALLION FINANCIAL CORP.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
03 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt Against Against
REGARDING EXECUTIVE COMPENSATION
04 PROPOSAL TO APPROVE THE ADOPTION OF MEDALLION Mgmt For For
FINANCIAL CORP.'S 2009 EMPLOYEE RESTRICTED
STOCK PLAN
- --------------------------------------------------------------------------------------------------------------------------
MEDCATH CORPORATION Agenda Number: 933186771
- --------------------------------------------------------------------------------------------------------------------------
Security: 58404W109
Meeting Type: Annual
Meeting Date: 03-Mar-2010
Ticker: MDTH
ISIN: US58404W1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAMELA G. BAILEY Mgmt For For
EDWARD R. CASAS Mgmt Withheld Against
JACQUE J. SOKOLOV, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MEDIA GENERAL, INC. Agenda Number: 933198815
- --------------------------------------------------------------------------------------------------------------------------
Security: 584404107
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: MEG
ISIN: US5844041070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT D. ANTHONY Mgmt For For
DENNIS J. FITZSIMONS Mgmt For For
CARL S. THIGPEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MEDIWARE INFORMATION SYSTEMS, INC. Agenda Number: 933157655
- --------------------------------------------------------------------------------------------------------------------------
Security: 584946107
Meeting Type: Annual
Meeting Date: 03-Dec-2009
Ticker: MEDW
ISIN: US5849461075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN GORMAN Mgmt For For
RICHARD GRECO Mgmt Withheld Against
02 TO CONSIDER AND VOTE UPON THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF EISNER LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF MEDIWARE
FOR THE FISCAL YEAR ENDED JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MEDQUIST INC. Agenda Number: 933169030
- --------------------------------------------------------------------------------------------------------------------------
Security: 584949101
Meeting Type: Annual
Meeting Date: 17-Dec-2009
Ticker: MEDQ
ISIN: US5849491015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT AQUILINA Mgmt Withheld Against
FRANK BAKER Mgmt Withheld Against
PETER E. BERGER Mgmt Withheld Against
JOHN F. JASTREM Mgmt For For
COLIN J. O'BRIEN Mgmt For For
WARREN E. PINCKERT II Mgmt For For
MICHAEL SEEDMAN Mgmt Withheld Against
ANDREW E. VOGEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MERCER INSURANCE GROUP, INC. Agenda Number: 933216625
- --------------------------------------------------------------------------------------------------------------------------
Security: 587902107
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: MIGP
ISIN: US5879021070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE T. HORNYAK, JR. Mgmt For For
SAMUEL J. MALIZIA Mgmt For For
ANDREW R. SPEAKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE MERCER INSURANCE GROUP, INC. FOR
THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 933232629
- --------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: MTH
ISIN: US59001A1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. HILTON Mgmt For For
RAYMOND OPPEL Mgmt For For
RICHARD T. BURKE SR. Mgmt For For
DANA BRADFORD Mgmt For For
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
03 APPROVE AN AMENDMENT TO OUR 2006 STOCK INCENTIVE Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE.
04 APPROVE AN AMENDMENT TO OUR 2006 STOCK INCENTIVE Mgmt For For
PLAN REAPPROVING, EXPANDING AND CLARIFYING
OUR STOCK AWARD PERFORMANCE CRITERIA.
05 APPROVE AN AMENDMENT TO OUR 2006 ANNUAL INCENTIVE Mgmt For For
PLAN REAPPROVING, EXPANDING AND CLARIFYING
OUR CASH AWARD PERFORMANCE CRITERIA AND EXTENDING
THE PLAN'S TERMINATION DATE.
- --------------------------------------------------------------------------------------------------------------------------
MESTEK, INC. Agenda Number: 933278726
- --------------------------------------------------------------------------------------------------------------------------
Security: 590829305
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: MCCK
ISIN: US5908293054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. BOYLE Mgmt For For
WILLIAM J. COAD Mgmt For For
DAVID M. KELLY Mgmt Withheld Against
WINSTON R. HINDLE, JR. Mgmt Withheld Against
DAVID W. HUNTER Mgmt For For
GEORGE F. KING Mgmt For For
JOHN E. REED Mgmt For For
STEWART B. REED Mgmt For For
EDWARD J. TRAINOR Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt Against Against
COMMITTEE OF THE BOARD OF DIRECTORS OF CATURANO
AND COMPANY TO AUDIT THE BOOKS OF MESTEK FOR
THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MET-PRO CORPORATION Agenda Number: 933247315
- --------------------------------------------------------------------------------------------------------------------------
Security: 590876306
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: MPR
ISIN: US5908763064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND J. DE HONT Mgmt Withheld Against
MICHAEL J. MORRIS Mgmt Withheld Against
ROBIN L. WIESSMANN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF MARCUM Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 933127981
- --------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 17-Sep-2009
Ticker: MEI
ISIN: US5915202007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER J. ASPATORE Mgmt For For
WARREN L. BATTS Mgmt For For
J. EDWARD COLGATE Mgmt For For
DARREN M. DAWSON Mgmt For For
DONALD W. DUDA Mgmt For For
ISABELLE C. GOOSSEN Mgmt For For
CHRISTOPHER J. HORNUNG Mgmt For For
PAUL G. SHELTON Mgmt For For
LAWRENCE B. SKATOFF Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MAY 1, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MICROFINANCIAL INCORPORATED Agenda Number: 933246957
- --------------------------------------------------------------------------------------------------------------------------
Security: 595072109
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: MFI
ISIN: US5950721093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. BLEYLEBEN Mgmt For For
JOHN W. EVERETS Mgmt For For
RICHARD F. LATOUR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF CATURANO AND COMPANY, P.C.
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY Agenda Number: 933234988
- --------------------------------------------------------------------------------------------------------------------------
Security: 596680108
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: MSEX
ISIN: US5966801087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNETTE CATINO Mgmt For For
STEVEN M. KLEIN Mgmt For For
WALTER G. REINHARD, ESQ Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF PARENTEBEARD LLC AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MILLER INDUSTRIES, INC. Agenda Number: 933256186
- --------------------------------------------------------------------------------------------------------------------------
Security: 600551204
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: MLR
ISIN: US6005512040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE H. ASHFORD III Mgmt For For
JEFFREY I. BADGLEY Mgmt For For
A. RUSSELL CHANDLER III Mgmt For For
PAUL E. DRACK Mgmt For For
WILLIAM G. MILLER Mgmt For For
RICHARD H. ROBERTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY Agenda Number: 933115342
- --------------------------------------------------------------------------------------------------------------------------
Security: 607828100
Meeting Type: Annual
Meeting Date: 23-Jul-2009
Ticker: MOD
ISIN: US6078281002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK W. JONES Mgmt For For
DENNIS J. KUESTER Mgmt For For
MICHAEL T. YONKER Mgmt For For
02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO PROVIDE FOR A
MAJORITY VOTING STANDARD FOR THE ELECTION OF
DIRECTORS.
03 APPROVE AN AMENDMENT TO THE BYLAWS TO PROVIDE Mgmt For For
FOR A MAJORITY VOTING STANDARD FOR THE ELECTION
OF DIRECTORS.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MORTON'S RESTAURANT GROUP, INC. Agenda Number: 933233417
- --------------------------------------------------------------------------------------------------------------------------
Security: 619430101
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: MRT
ISIN: US6194301015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JOHN J. CONNOLLY Mgmt For For
ROBERT A. GOLDSCHMIDT Mgmt For For
ALAN A. TERAN Mgmt For For
JUSTIN B. WENDER Mgmt For For
02 PROPOSAL TO RATIFY THE RE-APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MOVADO GROUP, INC. Agenda Number: 933265894
- --------------------------------------------------------------------------------------------------------------------------
Security: 624580106
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: MOV
ISIN: US6245801062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARGARET HAYES ADAME Mgmt For For
RICHARD COTE Mgmt For For
EFRAIM GRINBERG Mgmt For For
ALAN H. HOWARD Mgmt For For
RICHARD ISSERMAN Mgmt For For
NATHAN LEVENTHAL Mgmt For For
DONALD ORESMAN Mgmt For For
LEONARD L. SILVERSTEIN Mgmt For For
2 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 31, 2011
- --------------------------------------------------------------------------------------------------------------------------
MUTUALFIRST FINANCIAL, INC. Agenda Number: 933224519
- --------------------------------------------------------------------------------------------------------------------------
Security: 62845B104
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: MFSF
ISIN: US62845B1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. DOBROW Mgmt For For
DAVID W. HEETER Mgmt For For
EDWARD C. LEVY Mgmt For For
MICHAEL J. MARIEN Mgmt For For
02 THE ADVISORY (NON-BINDING) RESOLUTION TO APPROVE Mgmt For For
OUR EXECUTIVE COMPENSATION AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
NASH-FINCH COMPANY Agenda Number: 933244268
- --------------------------------------------------------------------------------------------------------------------------
Security: 631158102
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: NAFC
ISIN: US6311581028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BAGBY Mgmt For For
ALEC C. COVINGTON Mgmt For For
SAM K. DUNCAN Mgmt For For
MICKEY P. FORET Mgmt For For
DOUGLAS A. HACKER Mgmt For For
HAWTHORNE L. PROCTOR Mgmt For For
WILLIAM R. VOSS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NASHUA CORPORATION Agenda Number: 933132538
- --------------------------------------------------------------------------------------------------------------------------
Security: 631226107
Meeting Type: Special
Meeting Date: 15-Sep-2009
Ticker: NSHA
ISIN: US6312261075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 6, 2009, AMONG CENVEO, INC.
("CENVEO"), NM ACQUISITION CORP., A WHOLLY-OWNED
SUBSIDIARY OF CENVEO ("MERGER SUB"), AND NASHUA
CORPORATION PURSUANT TO WHICH NASHUA CORPORATION
AND MERGER SUB WILL MERGE, AND THE TRANSACTIONS
CONTEMPLATED THEREBY.
02 THE APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO PERMIT NASHUA CORPORATION
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO CONSTITUTE A QUORUM OR
TO APPROVE THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE COMPANY Agenda Number: 933282737
- --------------------------------------------------------------------------------------------------------------------------
Security: 638522102
Meeting Type: Annual
Meeting Date: 29-Jun-2010
Ticker: NWLI
ISIN: US6385221022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. MOODY Mgmt Withheld Against
STEPHEN E. GLASGOW Mgmt Withheld Against
E.J. PEDERSON Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE 2010 EXECUTIVE OFFICER Mgmt For For
BONUS PROGRAM.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NEWPARK RESOURCES, INC. Agenda Number: 933146741
- --------------------------------------------------------------------------------------------------------------------------
Security: 651718504
Meeting Type: Special
Meeting Date: 03-Nov-2009
Ticker: NR
ISIN: US6517185046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE NEWPARK RESOURCES, INC. RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
PAR VALUE $.01 PER SHARE, FROM 100,000,000
TO 200,000,000.
02 TO APPROVE THE ADJOURNMENT, POSTPONEMENT OR Mgmt For For
CONTINUATION OF THE SPECIAL MEETING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
PROXIES AT THE SPECIAL MEETING TO APPROVE THE
FOREGOING PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
NEWPARK RESOURCES, INC. Agenda Number: 933257885
- --------------------------------------------------------------------------------------------------------------------------
Security: 651718504
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: NR
ISIN: US6517185046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. ANDERSON Mgmt For For
JERRY W. BOX Mgmt For For
G. STEPHEN FINLEY Mgmt For For
PAUL L. HOWES Mgmt For For
JAMES W. MCFARLAND, PHD Mgmt For For
GARY L. WARREN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2010.
- --------------------------------------------------------------------------------------------------------------------------
NEWPORT CORPORATION Agenda Number: 933228389
- --------------------------------------------------------------------------------------------------------------------------
Security: 651824104
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: NEWP
ISIN: US6518241046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. KUMAR N. PATEL Mgmt Withheld Against
KENNETH F. POTASHNER Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS NEWPORT'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JANUARY 1, 2011
03 CONSIDERATION OF AN AMENDMENT TO NEWPORT'S RESTATED Shr For Against
ARTICLES OF INCORPORATION, AS AMENDED, TO DECLASSIFY
THE BOARD OF DIRECTORS AND PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
NGP CAPITAL RESOURCES COMPANY Agenda Number: 933246274
- --------------------------------------------------------------------------------------------------------------------------
Security: 62912R107
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: NGPC
ISIN: US62912R1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH A. HERSH Mgmt For For
JAMES R. LATIMER, III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 TO ADJOURN THE ANNUAL MEETING, IF NECESSARY, Mgmt For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES EITHER TO ELECT THE TWO
CLASS III DIRECTORS TO SERVE UNTIL THE 2013
ANNUAL MEETING OR TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NICHOLAS FINANCIAL, INC. Agenda Number: 933123515
- --------------------------------------------------------------------------------------------------------------------------
Security: 65373J209
Meeting Type: Annual
Meeting Date: 11-Aug-2009
Ticker: NICK
ISIN: CA65373J2092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALTON R. NEAL Mgmt For For
SCOTT FINK Mgmt For For
02 TO APPROVE THE APPOINTMENT OF DIXON HUGHES PLLC Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING MARCH 31, 2010.
03 TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE AT Mgmt Against Against
HIS/HER DISCRETION ON ANY AMENDMENT TO THE
PREVIOUS RESOLUTIONS, OR ANY OTHER MATTERS
WHICH MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NN, INC. Agenda Number: 933230346
- --------------------------------------------------------------------------------------------------------------------------
Security: 629337106
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: NNBR
ISIN: US6293371067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD G. FANELLI Mgmt For For
MICHAEL E. WERNER Mgmt For For
02 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NOBEL LEARNING COMMUNITIES, INC. Agenda Number: 933149242
- --------------------------------------------------------------------------------------------------------------------------
Security: 654889104
Meeting Type: Annual
Meeting Date: 04-Nov-2009
Ticker: NLCI
ISIN: US6548891042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH SMITH Mgmt For For
RICHARD PINOLA Mgmt For For
PETER HAVENS Mgmt For For
DAVID WARNOCK Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON, Mgmt For For
LLP AS THE COMPANY'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
NOBILITY HOMES, INC. Agenda Number: 933190807
- --------------------------------------------------------------------------------------------------------------------------
Security: 654892108
Meeting Type: Annual
Meeting Date: 26-Feb-2010
Ticker: NOBH
ISIN: US6548921088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY E. TREXLER Mgmt For For
RICHARD C. BARBERIE Mgmt For For
ROBERT P. HOLLIDAY Mgmt For For
ROBERT P. SALTSMAN Mgmt For For
THOMAS W. TREXLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NORTH AMERICAN PALLADIUM LTD. Agenda Number: 933261579
- --------------------------------------------------------------------------------------------------------------------------
Security: 656912102
Meeting Type: Annual and Special
Meeting Date: 20-May-2010
Ticker: PAL
ISIN: CA6569121024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. BERLIN Mgmt For For
WILLIAM J. BIGGAR Mgmt For For
C. DAVID A. COMBA Mgmt For For
ANDRE J. DOUCHANE Mgmt Withheld Against
ROBERT J. QUINN Mgmt For For
GREG J. VAN STAVEREN Mgmt For For
WILLIAM J. WEYMARK Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 A SPECIAL RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For
INCORPORATION OF THE CORPORATION TO CANCEL
THE CLASS OF SPECIAL SHARES OF THE CORPORATION,
THE TEXT OF WHICH RESOLUTION IS SET FORTH IN
SCHEDULE "A" OF THE CORPORATION'S MANAGEMENT
INFORMATION CIRCULAR DATED APRIL 21, 2010.
04 A RESOLUTION TO APPROVE AND RATIFY THE ADOPTION Mgmt Against Against
OF THE CORPORATION'S AMENDED AND RESTATED RRSP
PLAN, THE TEXT OF WHICH RESOLUTION IS SET FORTH
IN SCHEDULE "B" OF THE CORPORATION'S MANAGEMENT
INFORMATION CIRCULAR DATED APRIL 21, 2010.
05 A RESOLUTION TO APPROVE AND RATIFY THE ADOPTION Mgmt Against Against
OF THE CORPORATION'S AMENDED AND RESTATED STOCK
OPTION PLAN, THE TEXT OF WHICH RESOLUTION IS
SET FORTH IN SCHEDULE "C" OF THE CORPORATION'S
MANAGEMENT INFORMATION CIRCULAR DATED APRIL
21, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP. Agenda Number: 933116774
- --------------------------------------------------------------------------------------------------------------------------
Security: 669908105
Meeting Type: Annual
Meeting Date: 04-Aug-2009
Ticker: NUHC
ISIN: US6699081054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT M. GARDNER* Mgmt Withheld Against
DAVID SIEGEL* Mgmt For For
JAMES ESTILL* Mgmt For For
STEVEN J. BILODEAU** Mgmt For For
02 AMENDMENT TO THE 2002 OUTSIDE DIRECTORS' STOCK Mgmt For For
OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NYMAGIC, INC. Agenda Number: 933228480
- --------------------------------------------------------------------------------------------------------------------------
Security: 629484106
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: NYM
ISIN: US6294841068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN ANGIOLILLO Mgmt For For
JOHN T. BAILY Mgmt For For
DENNIS H. FERRO Mgmt For For
WILLIAM D. SHAW, JR. Mgmt For For
ROBERT G. SIMSES Mgmt For For
GEORGE R. TRUMBULL, III Mgmt For For
DAVID W. YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
O'CHARLEY'S INC. Agenda Number: 933217475
- --------------------------------------------------------------------------------------------------------------------------
Security: 670823103
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: CHUX
ISIN: US6708231039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ARNAUD AJDLER Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. ANDREWS Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS BENHAM Mgmt For For
1D ELECTION OF DIRECTOR: PHILIP J. HICKEY, JR. Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY MONAHAN Mgmt For For
1F ELECTION OF DIRECTOR: DALE W. POLLEY Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD REISS, JR. Mgmt For For
1H ELECTION OF DIRECTOR: H. STEVE TIDWELL Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT J. WALKER Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY D. WARNE Mgmt For For
1K ELECTION OF DIRECTOR: SHIRLEY A. ZEITLIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 SHAREHOLDER PROPOSAL SUBMITTED BY PETA. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
OLD SECOND BANCORP, INC. Agenda Number: 933215596
- --------------------------------------------------------------------------------------------------------------------------
Security: 680277100
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: OSBC
ISIN: US6802771005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO AMEND OUR CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 20,000,000 TO 40,000,000.
2 DIRECTOR
EDWARD BONIFAS Mgmt For For
WILLIAM MEYER Mgmt For For
WILLIAM B. SKOGLUND Mgmt For For
3 APPROVAL, IN A NON-BINDING, ADVISORY VOTE, OF Mgmt For For
OUR EXECUTIVE COMPENSATION DISCLOSED IN THE
PROXY STATEMENT FOR THE ANNUAL MEETING OF STOCKHOLDERS.
4 RATIFICATION AND APPROVAL OF THE SELECTION OF Mgmt For For
PLANT & MORAN, PLLC AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
OLYMPIC STEEL, INC. Agenda Number: 933221121
- --------------------------------------------------------------------------------------------------------------------------
Security: 68162K106
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: ZEUS
ISIN: US68162K1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. WOLFORT Mgmt For For
RALPH M. DELLA RATTA Mgmt For For
MARTIN H. ELRAD Mgmt For For
HOWARD L. GOLDSTEIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION Agenda Number: 933259043
- --------------------------------------------------------------------------------------------------------------------------
Security: 68210P107
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: OME
ISIN: US68210P1075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. KEARNS Mgmt Withheld Against
J.L. VON ROSENBERG III Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 933268840
- --------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: ASGN
ISIN: US6821591087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SENATOR W.E. BROCK Mgmt Withheld Against
02 TO ADOPT THE 2010 ON ASSIGNMENT INCENTIVE AWARD Mgmt Against Against
PLAN.
03 TO ADOPT THE 2010 ON ASSIGNMENT EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
OPEN TEXT CORPORATION Agenda Number: 933163230
- --------------------------------------------------------------------------------------------------------------------------
Security: 683715106
Meeting Type: Annual
Meeting Date: 03-Dec-2009
Ticker: OTEX
ISIN: CA6837151068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. THOMAS JENKINS Mgmt For For
JOHN SHACKLETON Mgmt For For
RANDY FOWLIE Mgmt For For
GAIL HAMILTON Mgmt For For
BRIAN JACKMAN Mgmt For For
STEPHEN J. SADLER Mgmt For For
MICHAEL SLAUNWHITE Mgmt For For
KATHARINE B. STEVENSON Mgmt For For
DEBORAH WEINSTEIN Mgmt For For
02 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY AND
AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC. Agenda Number: 933150043
- --------------------------------------------------------------------------------------------------------------------------
Security: 68375Q403
Meeting Type: Annual
Meeting Date: 04-Nov-2009
Ticker: OPLK
ISIN: US68375Q4038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIM CHRISTOFFERSEN Mgmt For For
JESSE W. JACK Mgmt For For
02 VOTE TO RATIFY BURR, PILGER & MAYER LLP AS OUR Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL
2010.
03 VOTE TO APPROVE THE 2009 EQUITY INCENTIVE PLAN. Mgmt For For
04 VOTE TO AMEND AND RESTATE THE 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC. Agenda Number: 933109692
- --------------------------------------------------------------------------------------------------------------------------
Security: 683757108
Meeting Type: Special
Meeting Date: 20-Jul-2009
Ticker: OPNT
ISIN: US6837571081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE OPNET TECHNOLOGIES, Mgmt For For
INC. 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
BY 170,000 THE SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC. Agenda Number: 933125999
- --------------------------------------------------------------------------------------------------------------------------
Security: 683757108
Meeting Type: Annual
Meeting Date: 14-Sep-2009
Ticker: OPNT
ISIN: US6837571081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC A. COHEN Mgmt For For
WILLIAM F. STASIOR Mgmt For For
02 TO APPROVE THE ADOPTION OF THE OPNET TECHNOLOGIES, Mgmt Against Against
INC. 2010 STOCK INCENTIVE PLAN AS DESCRIBED
IN THE PROXY STATEMENT.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE OPNET TECHNOLOGIES, INC. 2000 EMPLOYEE
STOCK PURCHASE PLAN AS DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
OPTICAL CABLE CORPORATION Agenda Number: 933194956
- --------------------------------------------------------------------------------------------------------------------------
Security: 683827208
Meeting Type: Annual
Meeting Date: 30-Mar-2010
Ticker: OCCF
ISIN: US6838272085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL D. WILKIN, JR. Mgmt For For
RANDALL H. FRAZIER Mgmt For For
JOHN M. HOLLAND Mgmt For For
CRAIG H. WEBER Mgmt For For
JOHN B. WILLIAMSON, III Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 933271051
- --------------------------------------------------------------------------------------------------------------------------
Security: 693149106
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: PTSI
ISIN: US6931491061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDRICK P. CALDERONE Mgmt Withheld Against
FRANK L. CONNER Mgmt For For
W. SCOTT DAVIS Mgmt For For
CHRISTOPHER L. ELLIS Mgmt For For
MANUEL J. MOROUN Mgmt Withheld Against
MATTHEW T. MOROUN Mgmt Withheld Against
DANIEL C. SULLIVAN Mgmt For For
DANIEL H. CUSHMAN Mgmt Withheld Against
CHARLES F. WILKINS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS PTSI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 CALENDAR YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC MERCANTILE BANCORP Agenda Number: 933255932
- --------------------------------------------------------------------------------------------------------------------------
Security: 694552100
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: PMBC
ISIN: US6945521002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. WELLS Mgmt For For
RAYMOND E. DELLERBA Mgmt Withheld Against
WARREN T. FINLEY Mgmt For For
MATTHEW F. SCHAFNITZ Mgmt Withheld Against
JOHN THOMAS, M.D. Mgmt For For
GARY M. WILLIAMS Mgmt For For
GEORGE L. ARGYROS Mgmt Withheld Against
ANDREW M. PHILLIPS Mgmt For For
G.C. RAUSSER, PH.D. Mgmt For For
02 APPROVAL OF 2010 EQUITY INCENTIVE PLAN. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
PARAGON SHIPPING INC. Agenda Number: 933127311
- --------------------------------------------------------------------------------------------------------------------------
Security: 69913R309
Meeting Type: Annual
Meeting Date: 27-Oct-2009
Ticker: PRGN
ISIN: MH69913R3093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BODOUROGLOU Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
HADJIPAVLOU SOFIANOS & CAMBANIS S.A. AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PARAGON SHIPPING INC. Agenda Number: 933189727
- --------------------------------------------------------------------------------------------------------------------------
Security: 69913R309
Meeting Type: Special
Meeting Date: 30-Mar-2010
Ticker: PRGN
ISIN: MH69913R3093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AN AMENDMENT TO PARAGON SHIPPING INC.'S AMENDED Mgmt Against Against
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE AUTHORIZED COMMON STOCK OF THE COMPANY
TO SEVEN HUNDRED AND FIFTY MILLION (750,000,000)
SHARES OF CLASS A COMMON STOCK, PAR VALUE $0.001
PER SHARE.
02 AN AMENDMENT TO PARAGON SHIPPING INC.'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO REDUCE
THE QUORUM REQUIREMENT FOR SHAREHOLDER MEETINGS
TO ONE-THIRD OF ALL SHARES ENTITLED TO VOTE,
REPRESENTED IN PERSON OR BY PROXY.
- --------------------------------------------------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC. Agenda Number: 933223125
- --------------------------------------------------------------------------------------------------------------------------
Security: 70159Q104
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: PKY
ISIN: US70159Q1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. CANNADA Mgmt For For
LAURIE L. DOTTER Mgmt For For
DANIEL P. FRIEDMAN Mgmt Withheld Against
MICHAEL J. LIPSEY Mgmt For For
BRENDA J. MIXSON Mgmt For For
STEVEN G. ROGERS Mgmt For For
LELAND R. SPEED Mgmt For For
TROY A. STOVALL Mgmt Withheld Against
LENORE M. SULLIVAN Mgmt Withheld Against
02 TO RATIFY THE ADOPTION OF THE PARKWAY PROPERTIES, Mgmt For For
INC. 2010 OMNIBUS EQUITY INCENTIVE PLAN.
03 TO CONSIDER AND RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 933157996
- --------------------------------------------------------------------------------------------------------------------------
Security: 703343103
Meeting Type: Special
Meeting Date: 19-Nov-2009
Ticker: PATK
ISIN: US7033431039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PATRICK INDUSTRIES, INC. 2009 Mgmt For For
OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 933262088
- --------------------------------------------------------------------------------------------------------------------------
Security: 703343103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: PATK
ISIN: US7033431039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRENCE D. BRENNAN Mgmt For For
JOSEPH M. CERULLI Mgmt Withheld Against
TODD M. CLEVELAND Mgmt Withheld Against
PAUL E. HASSLER Mgmt Withheld Against
KEITH V. KANKEL Mgmt For For
ANDY L. NEMETH Mgmt Withheld Against
LARRY D. RENBARGER Mgmt For For
WALTER E. WELLS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
PATRIOT CAPITAL FUNDING, INC. Agenda Number: 933160133
- --------------------------------------------------------------------------------------------------------------------------
Security: 70335Y104
Meeting Type: Special
Meeting Date: 18-Nov-2009
Ticker: PCAP
ISIN: US70335Y1047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF AUGUST 3, 2009, BY AND BETWEEN PATRIOT
CAPITAL FUNDING, INC. AND PROSPECT CAPITAL
CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.
02 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE
FOREGOING PROPOSAL.
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PC CONNECTION, INC. Agenda Number: 933250879
- --------------------------------------------------------------------------------------------------------------------------
Security: 69318J100
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: PCCC
ISIN: US69318J1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA GALLUP Mgmt Withheld Against
DAVID HALL Mgmt Withheld Against
JOSEPH BAUTE Mgmt For For
DAVID BEFFA-NEGRINI Mgmt Withheld Against
BARBARA DUCKETT Mgmt For For
DONALD WEATHERSON Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2007 STOCK Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PENFORD CORPORATION Agenda Number: 933177253
- --------------------------------------------------------------------------------------------------------------------------
Security: 707051108
Meeting Type: Annual
Meeting Date: 26-Jan-2010
Ticker: PENX
ISIN: US7070511081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY T. COOK Mgmt Withheld Against
THOMAS D. MALKOSKI Mgmt For For
SALLY G. NARODICK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PEOPLES BANCORP INC. Agenda Number: 933216853
- --------------------------------------------------------------------------------------------------------------------------
Security: 709789101
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: PEBO
ISIN: US7097891011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVE M. ARCHER Mgmt For For
DAVID L. MEAD Mgmt For For
ROBERT W. PRICE Mgmt For For
PAUL T. THEISEN Mgmt For For
THOMAS J. WOLF Mgmt For For
02 APPROVAL AND ADOPTION OF AN AMENDMENT TO SECTION Mgmt For For
2.01 OF PEOPLES' CODE OF REGULATIONS TO CLARIFY
THE QUALIFICATIONS REQUIRED FOR AN INDIVIDUAL
TO BE ELIGIBLE TO BE ELECTED AS A DIRECTOR
OF PEOPLES.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS PEOPLES' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
04 APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF Mgmt For For
PEOPLES' EXECUTIVE COMPENSATION DISCLOSED IN
THE PROXY STATEMENT FOR THE ANNUAL MEETING
OF SHAREHOLDERS.
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PERCEPTRON, INC. Agenda Number: 933153809
- --------------------------------------------------------------------------------------------------------------------------
Security: 71361F100
Meeting Type: Annual
Meeting Date: 17-Nov-2009
Ticker: PRCP
ISIN: US71361F1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BEATTIE Mgmt For For
KENNETH R. DABROWSKI Mgmt For For
PHILIP J. DECOCCO Mgmt For For
W. RICHARD MARZ Mgmt For For
ROBERT S. OSWALD Mgmt For For
JAMES A. RATIGAN Mgmt For For
HARRY T. RITTENOUR Mgmt For For
TERRYLL R. SMITH Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
PERFORMANCE TECHNOLOGIES, INC. Agenda Number: 933246046
- --------------------------------------------------------------------------------------------------------------------------
Security: 71376K102
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: PTIX
ISIN: US71376K1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART B. MEISENZAHL Mgmt For For
JOHN M. SLUSSER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC. Agenda Number: 933281759
- --------------------------------------------------------------------------------------------------------------------------
Security: 288853104
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: PERY
ISIN: US2888531041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE FELDENKREIS* Mgmt For For
GARY DIX* Mgmt For For
EDUARDO M. SARDINA** Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
PHARMERICA CORPORATION Agenda Number: 933264311
- --------------------------------------------------------------------------------------------------------------------------
Security: 71714F104
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: PMC
ISIN: US71714F1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY S. WEISHAR Mgmt For For
W. ROBERT DAHL, JR. Mgmt For For
FRANK E. COLLINS, ESQ. Mgmt For For
DANIEL N. MENDELSON Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
MS. MARJORIE W. DORR Mgmt For For
THOMAS P. GERRITY, PH.D Mgmt For For
ROBERT A. OAKLEY, PH.D. Mgmt For For
GEOFFREY G. MEYERS Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S AMENDED AND RESTATED 2007
OMNIBUS INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PHOTRONICS, INC. Agenda Number: 933196037
- --------------------------------------------------------------------------------------------------------------------------
Security: 719405102
Meeting Type: Annual
Meeting Date: 08-Apr-2010
Ticker: PLAB
ISIN: US7194051022
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER M. FIEDEROWICZ Mgmt For For
JOSEPH A. FIORITA, JR. Mgmt For For
CONSTANTINE MACRICOSTAS Mgmt For For
GEORGE C. MACRICOSTAS Mgmt For For
WILLEM D. MARIS Mgmt For For
MITCHELL G. TYSON Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2010.
03 TO APPROVE AN AMENDMENT TO THE PHOTRONICS, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE FORM 900,000 TO 1,200,000.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 Mgmt For For
LONG TERM EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 3 MILLION TO 6 MILLION
AND THE AMOUNT OF RESTRICTED STOCK ALLOWED
TO BE ISSUED THEREUNDER FROM 10% TO 15%.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PMA CAPITAL CORPORATION Agenda Number: 933223884
- --------------------------------------------------------------------------------------------------------------------------
Security: 693419202
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: PMACA
ISIN: US6934192021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA A. DRAGO Mgmt For For
J. GREGORY DRISCOLL Mgmt For For
RICHARD LUTENSKI Mgmt For For
02 APPROVE THE ADOPTION OF A SECTION 382 SHAREHOLDER Mgmt For For
RIGHTS PLAN.
03 RATIFICATION OF PARENTEBEARD LLC AS INDEPENDENT Mgmt For For
AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
PMC COMMERCIAL TRUST Agenda Number: 933263268
- --------------------------------------------------------------------------------------------------------------------------
Security: 693434102
Meeting Type: Annual
Meeting Date: 12-Jun-2010
Ticker: PCC
ISIN: US6934341024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATHAN G. COHEN Mgmt For For
MARTHA R. GREENBERG Mgmt For For
BARRY A. IMBER Mgmt For For
IRVING MUNN Mgmt For For
LANCE B. ROSEMORE Mgmt For For
02 TO CONSIDER AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PMC COMMERCIAL FOR THE YEAR ENDING
DECEMBER 31, 2010.
03 TO CONSIDER THE SHAREHOLDER PROPOSAL REGARDING Shr For Against
AN INDEPENDENT CHAIRMAN OF THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
POINT.360 Agenda Number: 933154774
- --------------------------------------------------------------------------------------------------------------------------
Security: 730507100
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: PTSX
ISIN: US7305071000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAIG S. BAGERDJIAN Mgmt For For
ROBERT A. BAKER Mgmt For For
GREGGORY J. HUTCHINS Mgmt Withheld Against
SAM P. BELL Mgmt For For
G. SAMUEL OKI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
POLYONE CORPORATION Agenda Number: 933228048
- --------------------------------------------------------------------------------------------------------------------------
Security: 73179P106
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: POL
ISIN: US73179P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DOUGLAS CAMPBELL Mgmt For For
DR. CAROL A. CARTWRIGHT Mgmt For For
RICHARD H. FEARON Mgmt For For
GORDON D. HARNETT Mgmt For For
RICHARD A. LORRAINE Mgmt For For
EDWARD J. MOONEY Mgmt For For
STEPHEN D. NEWLIN Mgmt For For
WILLIAM H. POWELL Mgmt For For
FARAH M. WALTERS Mgmt For For
02 PROPOSAL TO APPROVE THE POLYONE CORPORATION Mgmt For For
2010 EQUITY AND PERFORMANCE INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE POLYONE CORPORATION Mgmt For For
SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN (EFFECTIVE
JANUARY 1, 2011).
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS POLYONE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
POMEROY IT SOLUTIONS, INC. Agenda Number: 933155853
- --------------------------------------------------------------------------------------------------------------------------
Security: 731822102
Meeting Type: Special
Meeting Date: 11-Nov-2009
Ticker: PMRY
ISIN: US7318221022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF SEPTEMBER 25, 2009, AMONG POMEROY IT
SOLUTIONS, INC., A DELAWARE CORPORATION, PROJECT
SKYLINE INTERMEDIATE HOLDING CORPORATION, A
DELAWARE CORPORATION, AND PROJECT SKYLINE MERGER
CORPORATION, A DELAWARE CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF PROJECT SKYLINE INTERMEDIATE
HOLDING CORPORATION.
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt Against Against
IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE
MERGER AGREEMENT DESCRIBED ABOVE AT THE TIME
OF THE SPECIAL MEETING.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT OF THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
POWERSHARES EXCHANGE-TRADED FUND TRUST Agenda Number: 933196998
- --------------------------------------------------------------------------------------------------------------------------
Security: 73935X740
Meeting Type: Special
Meeting Date: 22-Mar-2010
Ticker: PZI
ISIN: US73935X7407
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONN R. BAGGE Mgmt For For
TODD J. BARRE Mgmt For For
H. BRUCE BOND Mgmt For For
KEVIN M. CAROME Mgmt For For
MARC M. KOLE Mgmt For For
PHILIP M. NUSSBAUM Mgmt For For
DONALD H. WILSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORPORATION Agenda Number: 933174269
- --------------------------------------------------------------------------------------------------------------------------
Security: 740884101
Meeting Type: Consent
Meeting Date: 08-Feb-2010
Ticker: PLFE
ISIN: US7408841010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REVOKE TO REMOVE BARNES Mgmt For For
REVOKE TO REMOVE KNIGHT Mgmt For For
REVOKE TO REMOVE RUBIN Mgmt For For
REVOKE TO REMOVE TRUST Mgmt For For
REVOKE TO REMOVE READ Mgmt For For
REVOKE TO REMOVE RIVKIN Mgmt For For
REVOKE TO REMOVE DEMILT Mgmt For For
REVKE TO REMOVE MCMAHON Mgmt For For
02 REVOKE CONSENT FOR: PROPOSAL MADE BY MR. KURZ Mgmt For For
TO AMEND ARTICLE III, SECTION 1 OF THE COMPANY'S
AMENDED AND RESTATED BYLAWS (THE "BYLAWS")
TO FIX THE SIZE OF THE BOARD AT NINE DIRECTORS,
PROVIDED THAT ANY AMENDMENT TO THE BYLAWS BY
THE BOARD WHICH WOULD CHANGE THE NUMBER OF
DIRECTORS CONSTITUTING THE BOARD WOULD REQUIRE
THE VOTE OF AT LEAST 75% OF THE DIRECTORS THEN
IN OFFICE.
03A REVOKE CONSENT FOR: ELECTION OF DIRECTOR: DONNA Mgmt For For
L. BRAZILE
03B REVOKE CONSENT FOR: ELECTION OF DIRECTOR: WILLIAM Mgmt For For
J. FLYNN
03C REVOKE CONSENT FOR: ELECTION OF DIRECTOR: JOHN Mgmt For For
F.X. MANNION
03D REVOKE CONSENT FOR: ELECTION OF DIRECTOR: DONALD Mgmt For For
SHAFFER
03E REVOKE CONSENT FOR: ELECTION OF DIRECTOR: DOUGLAS Mgmt For For
B. SOSNIK
03F REVOKE CONSENT FOR: ELECTION OF DIRECTOR: DANIEL Mgmt For For
M. THERIAULT
03G REVOKE CONSENT FOR: ELECTION OF DIRECTOR: JERRY Mgmt For For
WARSHAW
03H REVOKE CONSENT FOR: ELECTION OF DIRECTOR: CLIFF Mgmt For For
L. WOOD
04 REVOKE CONSENT FOR: PROPOSAL MADE BY MR. KURZ Mgmt For For
TO REPEAL EACH PROVISION OF THE BYLAWSOR AMENDMENTS
TO THE BYLAWS THAT ARE ADOPTED AFTER NOVEMBER
6, 2009 AND BEFORE THE EFFECTIVENESS OF ANY
OF THE FOREGOING PROPOSALS AND THE SEATING
OF THE KURZ NOMINEES ON THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 933119718
- --------------------------------------------------------------------------------------------------------------------------
Security: 74112D101
Meeting Type: Annual
Meeting Date: 04-Aug-2009
Ticker: PBH
ISIN: US74112D1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK PETTIE Mgmt For For
L. DICK BUELL Mgmt For For
JOHN E. BYOM Mgmt For For
GARY E. COSTLEY Mgmt For For
VINCENT J. HEMMER Mgmt For For
PATRICK LONERGAN Mgmt For For
PETER C. MANN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR
THE FISCAL YEAR ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PROSPECT CAPITAL CORPORATION Agenda Number: 933156540
- --------------------------------------------------------------------------------------------------------------------------
Security: 74348T102
Meeting Type: Annual
Meeting Date: 11-Dec-2009
Ticker: PSEC
ISIN: US74348T1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW C. COOPER Mgmt For For
M. GRIER ELIASEK Mgmt For For
02 TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY, Mgmt For For
WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO
SELL SHARES OF ITS COMMON STOCK AT A PRICE
OR PRICES BELOW THE COMPANY'S THEN CURRENT
NET ASSET VALUE PER SHARE IN ONE OR MORE OFFERINGS.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC. Agenda Number: 933158455
- --------------------------------------------------------------------------------------------------------------------------
Security: 743868101
Meeting Type: Annual
Meeting Date: 24-Nov-2009
Ticker: PROV
ISIN: US7438681014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. SCHRADER Mgmt For For
WILLIAM E. THOMAS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING JUNE 30, 2010.
03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt Against Against
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK FROM 15,000,000 TO 40,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
RC2 CORPORATION Agenda Number: 933213504
- --------------------------------------------------------------------------------------------------------------------------
Security: 749388104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: RCRC
ISIN: US7493881046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DODS Mgmt For For
CURTIS W. STOELTING Mgmt For For
JOHN S. BAKALAR Mgmt For For
JOHN J. VOSICKY Mgmt For For
PAUL E. PURCELL Mgmt For For
THOMAS M. COLLINGER Mgmt For For
MICHAEL J. MERRIMAN, JR Mgmt For For
LINDA A. HUETT Mgmt For For
PETER J. HENSELER Mgmt For For
JOAN K. CHOW Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE RC2 CORPORATION Mgmt Against Against
2005 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC. Agenda Number: 933265779
- --------------------------------------------------------------------------------------------------------------------------
Security: 749360400
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: RCMT
ISIN: US7493604000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT B. KERR Mgmt Withheld Against
LAWRENCE NEEDLEMAN Mgmt Withheld Against
2 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF AMPER, POLITZINER & MATTIA,
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 1, 2011.
- --------------------------------------------------------------------------------------------------------------------------
RED LION HOTELS CORPORATION Agenda Number: 933247086
- --------------------------------------------------------------------------------------------------------------------------
Security: 756764106
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: RLH
ISIN: US7567641060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD K. BARBIERI Mgmt For For
RAYMOND R. BRANDSTROM Mgmt For For
RONALD R. TAYLOR Mgmt For For
02 RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
REHABCARE GROUP, INC. Agenda Number: 933212576
- --------------------------------------------------------------------------------------------------------------------------
Security: 759148109
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: RHB
ISIN: US7591481095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
COLLEEN CONWAY-WELCH Mgmt For For
CHRISTOPHER T. HJELM Mgmt For For
ANTHONY S. PISZEL Mgmt For For
SUZAN L. RAYNER Mgmt For For
HARRY E. RICH Mgmt For For
JOHN H. SHORT Mgmt For For
LARRY WARREN Mgmt For For
THEODORE M. WIGHT Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
3 TO APPROVE THE REHABCARE GROUP, INC. 2006 EQUITY Mgmt For For
INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE
MAY 4, 2010).
- --------------------------------------------------------------------------------------------------------------------------
RES-CARE, INC. Agenda Number: 933263129
- --------------------------------------------------------------------------------------------------------------------------
Security: 760943100
Meeting Type: Annual
Meeting Date: 25-Jun-2010
Ticker: RSCR
ISIN: US7609431009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD G. GEARY Mgmt Withheld Against
DAVID BRADDOCK Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
RESOURCE AMERICA, INC. Agenda Number: 933188244
- --------------------------------------------------------------------------------------------------------------------------
Security: 761195205
Meeting Type: Annual
Meeting Date: 08-Mar-2010
Ticker: REXI
ISIN: US7611952059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BRADLEY Mgmt For For
ANDREW M. LUBIN Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
RETALIX LTD. Agenda Number: 933119390
- --------------------------------------------------------------------------------------------------------------------------
Security: M8215W109
Meeting Type: Special
Meeting Date: 29-Jul-2009
Ticker: RTLX
ISIN: IL0010806706
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT MR. GUR SHOMRON AS AN EXTERNAL DIRECTOR Mgmt For For
FOR A PERIOD OF THREE YEARS.
- --------------------------------------------------------------------------------------------------------------------------
RETALIX LTD. Agenda Number: 933147010
- --------------------------------------------------------------------------------------------------------------------------
Security: M8215W109
Meeting Type: Annual
Meeting Date: 19-Oct-2009
Ticker: RTLX
ISIN: IL0010806706
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF THE DIRECTOR: GILLON BECK Mgmt No vote
1B RE-ELECTION OF THE DIRECTOR: BRIAN COOPER Mgmt No vote
1C RE-ELECTION OF THE DIRECTOR: ISHAY DAVIDI Mgmt No vote
1D RE-ELECTION OF THE DIRECTOR: NEOMI ENOCH Mgmt No vote
1E RE-ELECTION OF THE DIRECTOR: AMNON LIPKIN-SHAHAK Mgmt No vote
1F RE-ELECTION OF THE DIRECTOR: IAN O'REILLY Mgmt No vote
1G RE-ELECTION OF THE DIRECTOR: BARRY SHAKED Mgmt No vote
1H RE-ELECTION OF THE DIRECTOR: ITSCHAK SHREM Mgmt No vote
02 TO RE-APPOINT KESSELMAN & KESSELMAN AS THE COMPANY'S Mgmt No vote
INDEPENDENT AUDITORS.
03 TO ADOPT A NEW EQUITY INCENTIVE PLAN AND TO Mgmt No vote
INCREASE THE TOTAL POOL AVAILABLE FOR ISSUANCE
UNDER ALL SUCH PLANS BY 2,000,000 ORDINARY
SHARES.
04 TO APPROVE THE PRIVATE PLACEMENT, THE SHARE Mgmt No vote
PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREBY.
4A PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL Mgmt No vote
INTEREST FOR ABOVE PROPOSAL. MARK "FOR" = YES
OR "AGAINST" = NO.
- --------------------------------------------------------------------------------------------------------------------------
REX STORES CORPORATION Agenda Number: 933272596
- --------------------------------------------------------------------------------------------------------------------------
Security: 761624105
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: RSC
ISIN: US7616241052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART A. ROSE Mgmt Withheld Against
LAWRENCE TOMCHIN Mgmt Withheld Against
ROBERT DAVIDOFF Mgmt For For
EDWARD M. KRESS Mgmt Withheld Against
CHARLES A. ELCAN Mgmt Withheld Against
DAVID S. HARRIS Mgmt For For
MERVYN L. ALPHONSO Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION CHANGING THE NAME OF THE COMPANY
TO REX AMERICAN RESOURCES CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
RGC RESOURCES, INC. Agenda Number: 933177126
- --------------------------------------------------------------------------------------------------------------------------
Security: 74955L103
Meeting Type: Annual
Meeting Date: 25-Jan-2010
Ticker: RGCO
ISIN: US74955L1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ABNEY S. BOXLEY, III Mgmt For For
S. FRANK SMITH Mgmt For For
JOHN B. WILLIAMSON, III Mgmt For For
02 TO RATIFY THE SELECTION OF BROWN EDWARDS & COMPANY Mgmt For For
L.L.P. AS THE INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD. Agenda Number: 933138237
- --------------------------------------------------------------------------------------------------------------------------
Security: 763165107
Meeting Type: Annual
Meeting Date: 13-Oct-2009
Ticker: RELL
ISIN: US7631651079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. RICHARDSON Mgmt For For
SCOTT HODES Mgmt Withheld Against
AD KETELAARS Mgmt For For
JOHN R. PETERSON Mgmt For For
HAROLD L. PURKEY Mgmt For For
SAMUEL RUBINOVITZ Mgmt For For
02 PROPOSAL TO APPROVE THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
ROBBINS & MYERS, INC. Agenda Number: 933172861
- --------------------------------------------------------------------------------------------------------------------------
Security: 770196103
Meeting Type: Annual
Meeting Date: 06-Jan-2010
Ticker: RBN
ISIN: US7701961036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. GIROMINI Mgmt For For
STEPHEN F. KIRK Mgmt Withheld Against
PETER C. WALLACE Mgmt For For
02 RE-APPROVE PERFORMANCE GOALS FOR THE ROBBINS Mgmt For For
& MYERS, INC. 2004 STOCK INCENTIVE PLAN AS
AMENDED.
03 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING AUGUST 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ROCKY BRANDS, INC. Agenda Number: 933261098
- --------------------------------------------------------------------------------------------------------------------------
Security: 774515100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: RCKY
ISIN: US7745151008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. PATRICK CAMPBELL Mgmt Withheld Against
MICHAEL L. FINN Mgmt Withheld Against
G. COURTNEY HANING Mgmt Withheld Against
CURTIS A. LOVELAND Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF SCHNEIDER DOWNS & Mgmt For For
CO., INC. AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
RUBY TUESDAY, INC. Agenda Number: 933133097
- --------------------------------------------------------------------------------------------------------------------------
Security: 781182100
Meeting Type: Annual
Meeting Date: 07-Oct-2009
Ticker: RT
ISIN: US7811821005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS TO THE BOARD OF DIRECTORS: CLAIRE
L. ARNOLD
1B ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS TO THE BOARD OF DIRECTORS: KEVIN
T. CLAYTON
1C ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS TO THE BOARD OF DIRECTORS: DR.
DONALD RATAJCZAK
02 TO RATIFY THE SELECTION OF KPMG LLP TO SERVE Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 1, 2010
- --------------------------------------------------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. Agenda Number: 933250160
- --------------------------------------------------------------------------------------------------------------------------
Security: 781270103
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: RTEC
ISIN: US7812701032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL H. BERRY Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS G. GREIG Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD F. SPANIER Mgmt Against Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 933248317
- --------------------------------------------------------------------------------------------------------------------------
Security: 781846209
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: RUSHA
ISIN: US7818462092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. MARVIN RUSH Mgmt For For
W.M. "RUSTY" RUSH Mgmt For For
RONALD J. KRAUSE Mgmt For For
JAMES C. UNDERWOOD Mgmt For For
HAROLD D. MARSHALL Mgmt For For
THOMAS A. AKIN Mgmt For For
GERALD R. SZCZEPANSKI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE RUSH ENTERPRISES, INC. 2007 LONG-TERM
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. Agenda Number: 933255956
- --------------------------------------------------------------------------------------------------------------------------
Security: 78648T100
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: SAFT
ISIN: US78648T1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERIC H. LINDEBERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
- --------------------------------------------------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC. Agenda Number: 933248836
- --------------------------------------------------------------------------------------------------------------------------
Security: 786598300
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: SGA
ISIN: US7865983008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. ALT Mgmt For For
BRIAN W. BRADY Mgmt For For
CLARKE R. BROWN Mgmt Withheld Against
EDWARD K. CHRISTIAN Mgmt Withheld Against
DAVID B. STEPHENS Mgmt Withheld Against
GARY STEVENS Mgmt Withheld Against
02 TO APPROVE THE AMENDED AND RESTATED SAGA COMMUNICATIONS, Mgmt For For
INC. 2005 INCENTIVE COMPENSATION PLAN AND THE
PERFORMANCE GOALS THEREUNDER.
03 TO RE-APPROVE THE CHIEF EXECUTIVE OFFICER ANNUAL Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORPORATION Agenda Number: 933254245
- --------------------------------------------------------------------------------------------------------------------------
Security: 794093104
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: SALM
ISIN: US7940931048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STUART W. EPPERSON Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD G. ATSINGER III Mgmt For For
1C ELECTION OF DIRECTOR: DAVID DAVENPORT Mgmt For For
1D ELECTION OF DIRECTOR: ROLAND S. HINZ Mgmt For For
1E ELECTION OF DIRECTOR: PAUL PRESSLER Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD A. RIDDLE Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS M. WEINBERG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP INC. Agenda Number: 933262608
- --------------------------------------------------------------------------------------------------------------------------
Security: 80000Q104
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: SMHG
ISIN: US80000Q1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GEORGE L. BALL Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD E. BEAN Mgmt For For
1C ELECTION OF DIRECTOR: CHARLES W. DUNCAN Mgmt For For
1D ELECTION OF DIRECTOR: RIC EDELMAN Mgmt For For
1E ELECTION OF DIRECTOR: SCOTT B. MCCLELLAND Mgmt For For
1F ELECTION OF DIRECTOR: BEN T. MORRIS Mgmt For For
1G ELECTION OF DIRECTOR: ALBERT W. NIEMI, JR. Mgmt For For
1H ELECTION OF DIRECTOR: DON A. SANDERS Mgmt For For
1I ELECTION OF DIRECTOR: W. BLAIR WALTRIP Mgmt For For
02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF GRANT THORNTON, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC. Agenda Number: 933122361
- --------------------------------------------------------------------------------------------------------------------------
Security: 807863105
Meeting Type: Annual
Meeting Date: 18-Aug-2009
Ticker: SCHS
ISIN: US8078631053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. VANDER ZANDEN Mgmt For For
JACQUELINE F. WOODS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO SCHOOL SPECIALTY'S Mgmt For For
ARTICLES OF INCORPORATION WITH RESPECT TO SHAREHOLDER
ELECTION OF DIRECTORS APPOINTED TO FILL BOARD
VACANCIES.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SCHOOL SPECIALTY, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2009.
- --------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 933201511
- --------------------------------------------------------------------------------------------------------------------------
Security: 808541106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: SWM
ISIN: US8085411069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERIC P. VILLOUTREIX Mgmt For For
ANDERSON D. WARLICK Mgmt For For
02 APPROVAL OF THE SCHWEITZER-MAUDUIT INTERNATIONAL, Mgmt For For
INC. RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC. Agenda Number: 933250350
- --------------------------------------------------------------------------------------------------------------------------
Security: 811656107
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: SBX
ISIN: US8116561072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. PASQUALETTO Mgmt For For
JOSEPH A. EDWARDS Mgmt For For
WILLIAM M. FELDMAN Mgmt For For
MURAL R. JOSEPHSON Mgmt For For
GEORGE M. MORVIS Mgmt For For
MICHAEL D. RICE Mgmt For For
02 APPROVAL OF SECTION 162(M) PERFORMANCE GOALS Mgmt For For
AND ANNUAL GRANT LIMITATIONS UNDER THE SEABRIGHT
INSURANCE HOLDINGS, INC. AMENDED AND RESTATED
2005 LONG-TERM EQUITY INCENTIVE PLAN.
03 APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SFN GROUP INC Agenda Number: 933233607
- --------------------------------------------------------------------------------------------------------------------------
Security: 784153108
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: SFN
ISIN: US7841531087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN S. ELBAUM* Mgmt For For
DAVID R. PARKER* Mgmt For For
ANNE SZOSTAK* Mgmt For For
LAWRENCE E. GILLESPIE** Mgmt For For
03 AN AMENDMENT TO THE COMPANY'S RIGHTS AGREEMENT Mgmt For For
INTENDED TO PROTECT THE COMPANY'S NET OPERATING
LOSS BENEFITS AND OTHER DEFFERRED TAX ASSETS.
04 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC. Agenda Number: 933190403
- --------------------------------------------------------------------------------------------------------------------------
Security: 824543102
Meeting Type: Annual
Meeting Date: 17-Mar-2010
Ticker: SHLO
ISIN: US8245431023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLOYD J. ABRUZZO Mgmt Withheld Against
GEORGE G. GOODRICH Mgmt Withheld Against
DIETER KAESGEN Mgmt Withheld Against
02 APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED Mgmt Against Against
1993 KEY EMPLOYEE INCENTIVE PLAN
03 REAPPROVAL OF SHILOH INDUSTRIES, INC. SENIOR Mgmt For For
MANAGEMENT BONUS PLAN
- --------------------------------------------------------------------------------------------------------------------------
SIGMATRON INTERNATIONAL, INC. Agenda Number: 933131512
- --------------------------------------------------------------------------------------------------------------------------
Security: 82661L101
Meeting Type: Annual
Meeting Date: 18-Sep-2009
Ticker: SGMA
ISIN: US82661L1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. RIECK Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS Mgmt Against Against
MAY PROPERLY COME BEFORE THE MEETING (WHICH
THE BOARD OF DIRECTORS DOES NOT KNOW OF PRIOR
TO AUGUST 14, 2009)
- --------------------------------------------------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 933211877
- --------------------------------------------------------------------------------------------------------------------------
Security: 828730200
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: SFNC
ISIN: US8287302009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT TEN. Mgmt For For
02 DIRECTOR
WILLIAM E. CLARK, II Mgmt For For
STEVEN A. COSSE Mgmt For For
EDWARD DRILLING Mgmt For For
EUGENE HUNT Mgmt For For
GEORGE A. MAKRIS, JR. Mgmt For For
J. THOMAS MAY Mgmt For For
W. SCOTT MCGEORGE Mgmt For For
STANLEY E. REED Mgmt For For
HARRY L. RYBURN Mgmt For For
ROBERT L. SHOPTAW Mgmt For For
03 TO CONSIDER ADOPTION OF THE SIMMONS FIRST NATIONAL Mgmt For For
CORPORATION EXECUTIVE STOCK INCENTIVE PLAN
- 2010.
04 TO RATIFY THE AUDIT & SECURITY COMMITTEE'S SELECTION Mgmt For For
OF THE ACCOUNTING FIRM OF BKD, LLP AS INDEPENDENT
AUDITORS OF SIMMONS FIRST NATIONAL CORPORATION
AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SJW CORP. Agenda Number: 933213883
- --------------------------------------------------------------------------------------------------------------------------
Security: 784305104
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: SJW
ISIN: US7843051043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
K. ARMSTRONG Mgmt For For
M.L. CALI Mgmt For For
J.P. DINAPOLI Mgmt Withheld Against
D.R. KING Mgmt Withheld Against
N.Y. MINETA Mgmt For For
G.E. MOSS Mgmt For For
W.R. ROTH Mgmt For For
C.J. TOENISKOETTER Mgmt For For
R.A. VAN VALER Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC. Agenda Number: 933207878
- --------------------------------------------------------------------------------------------------------------------------
Security: 844767103
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: OKSB
ISIN: US8447671038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. BERRY II Mgmt For For
TOM D. BERRY Mgmt For For
JOE BERRY CANNON Mgmt For For
JOHN COHLMIA Mgmt For For
RICK GREEN Mgmt For For
DAVID P. LAMBERT Mgmt For For
LINFORD R. PITTS Mgmt For For
ROBERT B. RODGERS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 PROPOSAL TO APPROVE THE COMPENSATION OF OUR Mgmt For For
CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER,
AND THREE MOST HIGHLY COMPENSATED OTHER EXECUTIVE
OFFICERS.
04 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK, $1.00 PAR VALUE PER SHARE,
FROM 20,000,000 TO 40,000,000.
05 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt For For
MEETING TO SOLICIT ADDITIONAL PROXIES FOR APPROVAL
OF THE PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, IF NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWEST WATER COMPANY Agenda Number: 933146587
- --------------------------------------------------------------------------------------------------------------------------
Security: 845331107
Meeting Type: Annual
Meeting Date: 23-Oct-2009
Ticker: SWWC
ISIN: US8453311073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KIMBERLY ALEXY Mgmt For For
1B ELECTION OF DIRECTOR: BRUCE C. EDWARDS Mgmt For For
1C ELECTION OF DIRECTOR: DONOVAN D. HUENNEKENS Mgmt Against Against
1D ELECTION OF DIRECTOR: THOMAS IINO Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt Against Against
1F ELECTION OF DIRECTOR: MAUREEN A. KINDEL Mgmt Against Against
1G ELECTION OF DIRECTOR: RICHARD G. NEWMAN Mgmt Against Against
1H ELECTION OF DIRECTOR: MARK A. SWATEK Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
SPARTAN STORES, INC. Agenda Number: 933117740
- --------------------------------------------------------------------------------------------------------------------------
Security: 846822104
Meeting Type: Annual
Meeting Date: 12-Aug-2009
Ticker: SPTN
ISIN: US8468221044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. SHAN ATKINS Mgmt For For
DR. FRANK M. GAMBINO Mgmt For For
TIMOTHY J. O'DONOVAN Mgmt For For
02 PROPOSAL TO AMEND THE SPARTAN STORES, INC. STOCK Mgmt For For
INCENTIVE PLAN OF 2005.
03 PROPOSAL TO APPROVE THE SPARTAN STORES, INC. Mgmt For For
ASSOCIATE STOCK PURCHASE PLAN OF 2009.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SPARTECH CORPORATION Agenda Number: 933185363
- --------------------------------------------------------------------------------------------------------------------------
Security: 847220209
Meeting Type: Annual
Meeting Date: 11-Mar-2010
Ticker: SEH
ISIN: US8472202097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD J. DINEEN Mgmt For For
1B ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For
1C ELECTION OF DIRECTOR: WALTER J. KLEIN Mgmt For For
1D ELECTION OF DIRECTOR: PAMELA F. LENEHAN Mgmt For For
1E ELECTION OF DIRECTOR: MYLES S. ODANIELL Mgmt For For
1F ELECTION OF DIRECTOR: CRAIG A. WOLFANGER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SPECIALTY UNDERWRITERS' ALLIANCE, INC. Agenda Number: 933154306
- --------------------------------------------------------------------------------------------------------------------------
Security: 84751T309
Meeting Type: Special
Meeting Date: 10-Nov-2009
Ticker: SUAI
ISIN: US84751T3095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER (THE "MERGER AGREEMENT")
EXECUTED ON JULY 22, 2009 AND EFFECTIVE AS
OF JUNE 21, 2009, AMONG SPECIALTY UNDERWRITERS'
ALLIANCE, INC., A DELAWARE CORPORATION, TOWER
GROUP, INC., A DELAWARE CORPORATION ("TOWER")
AND TOWER S.F. MERGER CORPORATION, A DELAWARE
CORPORATION, A WHOLLY OWNED SUBSIDIARY OF TOWER.
02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING FOR THE SOLICITATION OF
ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES PRESENT, IN PERSON OR REPRESENTED
BY PROXY, AT THE TIME OF THE SPECIAL MEETING
TO ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
STAGE STORES, INC. Agenda Number: 933258091
- --------------------------------------------------------------------------------------------------------------------------
Security: 85254C305
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: SSI
ISIN: US85254C3051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN BAROCAS Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL GLAZER Mgmt For For
1C ELECTION OF DIRECTOR: ANDREW HALL Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM MONTGORIS Mgmt For For
1E ELECTION OF DIRECTOR: DAVID SCHWARTZ Mgmt For For
1F ELECTION OF DIRECTOR: CHERYL TURPIN Mgmt For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC. Agenda Number: 933255665
- --------------------------------------------------------------------------------------------------------------------------
Security: 853666105
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: SMP
ISIN: US8536661056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. GERRITY Mgmt For For
PAMELA FORBES LIEBERMAN Mgmt For For
ARTHUR S. SILLS Mgmt For For
LAWRENCE I. SILLS Mgmt For For
PETER J. SILLS Mgmt For For
FREDERICK D. STURDIVANT Mgmt For For
WILLIAM H. TURNER Mgmt For For
RICHARD S. WARD Mgmt For For
ROGER M. WIDMANN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION Agenda Number: 933146551
- --------------------------------------------------------------------------------------------------------------------------
Security: 854231107
Meeting Type: Annual
Meeting Date: 28-Oct-2009
Ticker: SXI
ISIN: US8542311076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES H. CANNON, JR. Mgmt For For
GERALD H. FICKENSCHER Mgmt For For
EDWARD J. TRAINOR Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
STEIN MART, INC. Agenda Number: 933267848
- --------------------------------------------------------------------------------------------------------------------------
Security: 858375108
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: SMRT
ISIN: US8583751081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RALPH ALEXANDER Mgmt For For
ALVIN R. CARPENTER Mgmt For For
IRWIN COHEN Mgmt For For
SUSAN FALK Mgmt For For
LINDA M. FARTHING Mgmt For For
MITCHELL W. LEGLER Mgmt For For
ROBERT L. METTLER Mgmt For For
RICHARD L. SISISKY Mgmt For For
JAY STEIN Mgmt For For
MARTIN E. STEIN, JR. Mgmt For For
DAVID H. STOVALL, JR. Mgmt For For
JOHN H. WILLIAMS, JR. Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 933261909
- --------------------------------------------------------------------------------------------------------------------------
Security: 858495104
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: LVB
ISIN: US8584951045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KYLE R. KIRKLAND Mgmt Withheld Against
DANA D. MESSINA Mgmt Withheld Against
THOMAS KURRER Mgmt Withheld Against
JOHN M. STONER, JR. Mgmt Withheld Against
A. CLINTON ALLEN Mgmt For For
RUDOLPH K. KLUIBER Mgmt For For
PETER MCMILLAN Mgmt For For
DAVID LOCKWOOD Mgmt For For
JONG SUP KIM Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 933210229
- --------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: SCL
ISIN: US8585861003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. BOYCE Mgmt For For
F. QUINN STEPAN Mgmt For For
EDWARD J. WEHMER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2010.
- --------------------------------------------------------------------------------------------------------------------------
STEWART ENTERPRISES, INC. Agenda Number: 933196619
- --------------------------------------------------------------------------------------------------------------------------
Security: 860370105
Meeting Type: Annual
Meeting Date: 08-Apr-2010
Ticker: STEI
ISIN: US8603701058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. CRAWFORD Mgmt For For
THOMAS M. KITCHEN Mgmt For For
ALDEN J. MCDONALD, JR. Mgmt For For
JAMES W. MCFARLAND Mgmt For For
RONALD H. PATRON Mgmt For For
MICHAEL O. READ Mgmt For For
ASHTON J. RYAN, JR. Mgmt For For
FRANK B. STEWART, JR. Mgmt For For
02 TO APPROVE THE STEWART ENTERPRISES, INC. 2010 Mgmt For For
STOCK INCENTIVE PLAN.
03 TO RATIFY THE RETENTION OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 933196063
- --------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 13-Apr-2010
Ticker: SF
ISIN: US8606301021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DUBINSKY Mgmt For For
ROBERT E. LEFTON Mgmt For For
SCOTT B. MCCUAIG Mgmt For For
JAMES M. OATES Mgmt For For
BEN A. PLOTKIN Mgmt For For
02 PROPOSAL TO APPROVE THE STIFEL FINANCIAL CORP. Mgmt For For
2010 EXECUTIVE INCENTIVE PERFORMANCE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS STIFEL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
STONERIDGE, INC. Agenda Number: 933255778
- --------------------------------------------------------------------------------------------------------------------------
Security: 86183P102
Meeting Type: Annual
Meeting Date: 17-May-2010
Ticker: SRI
ISIN: US86183P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. COREY Mgmt For For
JEFFREY P. DRAIME Mgmt For For
DOUGLAS C. JACOBS Mgmt For For
IRA C. KAPLAN Mgmt For For
KIM KORTH Mgmt For For
WILLIAM M. LASKY Mgmt For For
PAUL J. SCHLATHER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
03 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt Against Against
RESTATED LONG-TERM INCENTIVE PLAN.
04 APPROVAL OF THE AMENDMENT TO THE DIRECTORS' Mgmt Against Against
RESTRICTED SHARES PLAN.
- --------------------------------------------------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION Agenda Number: 933136168
- --------------------------------------------------------------------------------------------------------------------------
Security: 863111100
Meeting Type: Annual
Meeting Date: 06-Oct-2009
Ticker: STRT
ISIN: US8631111007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD M. STRATTON II Mgmt For For
ROBERT FEITLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUN BANCORP, INC. Agenda Number: 933113019
- --------------------------------------------------------------------------------------------------------------------------
Security: 86663B102
Meeting Type: Annual
Meeting Date: 16-Jul-2009
Ticker: SNBC
ISIN: US86663B1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD A. BROWN Mgmt For For
IKE BROWN Mgmt For For
JEFFREY S. BROWN Mgmt For For
SIDNEY R. BROWN Mgmt For For
JOHN A. FALLONE Mgmt For For
PETER GALETTO, JR. Mgmt For For
THOMAS X. GEISEL Mgmt For For
DOUGLAS J. HEUN Mgmt For For
ANNE E. KOONS Mgmt For For
ELI KRAMER Mgmt For For
ALFONSE M. MATTIA Mgmt For For
GEORGE A. PRUITT Mgmt For For
ANTHONY RUSSO, III Mgmt For For
EDWARD H. SALMON Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
AMENDED AND RESTATED 2004 STOCK-BASED INCENTIVE
PLAN.
03 THE APPROVAL OF THE SUN BANCORP, INC. DIRECTORS Mgmt For For
STOCK PURCHASE PLAN, AS AMENDED AND RESTATED.
04 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC. Agenda Number: 933234926
- --------------------------------------------------------------------------------------------------------------------------
Security: 868168105
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: SUP
ISIN: US8681681057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON I. AUSMAN Mgmt For For
V. BOND EVANS Mgmt For For
MICHAEL J. JOYCE Mgmt For For
02 APPROVAL OF BYLAW AMENDMENT TO REDUCE BOARD Mgmt For For
SIZE.
03 APPROVAL OF SHAREHOLDER PROPOSAL TO CHANGE VOTING Shr For Against
STANDARD FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
SUPERIOR UNIFORM GROUP, INC. Agenda Number: 933210142
- --------------------------------------------------------------------------------------------------------------------------
Security: 868358102
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: SGC
ISIN: US8683581024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GERALD M. BENSTOCK Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL BENSTOCK Mgmt For For
1C ELECTION OF DIRECTOR: ALAN D. SCHWARTZ Mgmt For For
1D ELECTION OF DIRECTOR: MANUEL GAETAN Mgmt For For
1E ELECTION OF DIRECTOR: SIDNEY KIRSCHNER Mgmt For For
1F ELECTION OF DIRECTOR: ROBIN HENSLEY Mgmt For For
1G ELECTION OF DIRECTOR: PAUL MELLINI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SUPREME INDUSTRIES, INC. Agenda Number: 933225509
- --------------------------------------------------------------------------------------------------------------------------
Security: 868607102
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: STS
ISIN: US8686071023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. FLYNN Mgmt Withheld Against
MARK C. NEILSON Mgmt Withheld Against
02 RATIFICATION OF SELECTION OF CROWE HORWATH LLP Mgmt Against Against
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS Agenda Number: 933228973
- --------------------------------------------------------------------------------------------------------------------------
Security: 868733106
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: SURW
ISIN: US8687331061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KIRK C. DOYLE Mgmt For For
GUY R. GIBSON Mgmt For For
ROBERT D. KITTREDGE Mgmt For For
STEVEN C OLDHAM Mgmt For For
JOHN R. ROBERTS III Mgmt For For
TIMOTHY D. TARON Mgmt For For
ROGER J. VALINE Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SWS GROUP INC. Agenda Number: 933151576
- --------------------------------------------------------------------------------------------------------------------------
Security: 78503N107
Meeting Type: Annual
Meeting Date: 17-Nov-2009
Ticker: SWS
ISIN: US78503N1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON A. BUCHHOLZ Mgmt For For
DONALD W. HULTGREN Mgmt For For
ROBERT A. BUCHHOLZ Mgmt For For
BRODIE L. COBB Mgmt For For
I.D. FLORES III Mgmt For For
LARRY A. JOBE Mgmt For For
FREDERICK R. MEYER Mgmt For For
DR. MIKE MOSES Mgmt For For
JOEL T. WILLIAMS III Mgmt For For
02 AN AMENDMENT TO THE SWS GROUP, INC. 2005 DEFERRED Mgmt For For
COMPENSATION PLAN TO INCREASE THE AUTHORIZED
SHARES FROM 375,000 TO 675,000 SHARES.
03 THE RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JUNE 25, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 933238075
- --------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: SYKE
ISIN: US8712371033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL L. WHITING Mgmt Withheld Against
MARK C. BOZEK Mgmt For For
IAIN A. MACDONALD Mgmt For For
LT. GEN. M.P. DELONG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SYMS CORP Agenda Number: 933122498
- --------------------------------------------------------------------------------------------------------------------------
Security: 871551107
Meeting Type: Annual
Meeting Date: 04-Aug-2009
Ticker: SYMS
ISIN: US8715511072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SY SYMS Mgmt Withheld Against
MARCY SYMS Mgmt Withheld Against
HENRY M. CHIDGEY Mgmt For For
BERNARD H. TENENBAUM Mgmt For For
THOMAS E. ZANECCHIA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR
THE FISCAL YEAR ENDING FEBRUARY 27, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SYMS CORP Agenda Number: 933299578
- --------------------------------------------------------------------------------------------------------------------------
Security: 871551107
Meeting Type: Annual
Meeting Date: 29-Jun-2010
Ticker: SYMS
ISIN: US8715511072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCY SYMS Mgmt Withheld Against
HENRY M. CHIDGEY Mgmt For For
BERNARD H. TENENBAUM Mgmt For For
THOMAS E. ZANECCHIA Mgmt For For
02 TO CONSIDER A PROPOSAL TO AMEND THE COMPANY'S Mgmt Against Against
CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY
OF THE COMPANY DIRECTORS AND OFFICERS.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR
THE FISCAL YEAR ENDING FEBRUARY 26, 2011.
- --------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 933193649
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Annual
Meeting Date: 22-Mar-2010
Ticker: SNX
ISIN: US87162W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT HUANG Mgmt For For
KEVIN MURAI Mgmt For For
MATTHEW MIAU Mgmt For For
FRED BREIDENBACH Mgmt For For
GREGORY QUESNEL Mgmt For For
DWIGHT STEFFENSEN Mgmt For For
JAMES VAN HORNE Mgmt For For
DUANE ZITZNER Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 2009 PROFIT SHARING Mgmt For For
PLAN FOR SECTION 16(B) OFFICERS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
SYSTEMAX INC. Agenda Number: 933260870
- --------------------------------------------------------------------------------------------------------------------------
Security: 871851101
Meeting Type: Annual
Meeting Date: 11-Jun-2010
Ticker: SYX
ISIN: US8718511012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD LEEDS Mgmt Withheld Against
BRUCE LEEDS Mgmt Withheld Against
ROBERT LEEDS Mgmt Withheld Against
GILBERT FIORENTINO Mgmt Withheld Against
LAWRENCE P. REINHOLD Mgmt Withheld Against
STACY S. DICK Mgmt For For
ROBERT D. ROSENTHAL Mgmt For For
MARIE ADLER-KRAVECAS Mgmt For For
02 A PROPOSAL TO APPROVE THE COMPANY'S 2010 LONG Mgmt Against Against
TERM STOCK INCENTIVE PLAN.
03 A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TASTY BAKING COMPANY Agenda Number: 933226587
- --------------------------------------------------------------------------------------------------------------------------
Security: 876553306
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: TSTY
ISIN: US8765533067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARK G. CONISH Mgmt For For
JUDITH M. VON SELDENECK Mgmt For For
DAVID J. WEST Mgmt For For
2 APPROVAL OF THE AMENDED AND RESTATED TASTY BAKING Mgmt For For
COMPANY 2006 LONG TERM INCENTIVE PLAN.
3 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25,
2010.
- --------------------------------------------------------------------------------------------------------------------------
TECHTEAM GLOBAL, INC. Agenda Number: 933279196
- --------------------------------------------------------------------------------------------------------------------------
Security: 878311109
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: TEAM
ISIN: US8783111094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY J. COTSHOTT Mgmt For For
CHARLES FRUMBERG Mgmt For For
SETH W. HAMOT Mgmt For For
JAMES A. LYNCH Mgmt For For
DOV H. SCHERZER Mgmt For For
ANDREW R. SIEGEL Mgmt For For
RICHARD R. WIDGREN Mgmt For For
02 THE RATIFICATION AND APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED Agenda Number: 933111659
- --------------------------------------------------------------------------------------------------------------------------
Security: 872386107
Meeting Type: Annual
Meeting Date: 23-Jul-2009
Ticker: TESS
ISIN: US8723861071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN D. BELETIC Mgmt For For
DANIEL OKRENT Mgmt For For
MORTON F. ZIFFERER, JR. Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
3 A SHAREHOLDER PROPOSAL ON ELIMINATION OF THE Shr For Against
SHAREHOLDER RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE ANDERSONS, INC. Agenda Number: 933212449
- --------------------------------------------------------------------------------------------------------------------------
Security: 034164103
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: ANDE
ISIN: US0341641035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. ANDERSON Mgmt For For
GERARD M. ANDERSON Mgmt For For
CATHERINE M. KILBANE Mgmt For For
ROBERT J. KING, JR. Mgmt For For
ROSS W. MANIRE Mgmt For For
DONALD L. MENNEL Mgmt For For
DAVID L. NICHOLS Mgmt For For
JOHN T. STOUT, JR. Mgmt For For
JACQUELINE F. WOODS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
03 PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE
TO 42,000,000 SHARES, WITH NO CHANGE TO THE
AUTHORIZATION TO ISSUE 1,000,000 PREFERRED
SHARES, NO PAR VALUE.
- --------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 933118639
- --------------------------------------------------------------------------------------------------------------------------
Security: 05969A105
Meeting Type: Special
Meeting Date: 29-Jul-2009
Ticker: TBBK
ISIN: US05969A1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 20 MILLION SHARES TO 50
MILLION SHARES.
- --------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 933221501
- --------------------------------------------------------------------------------------------------------------------------
Security: 05969A105
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: TBBK
ISIN: US05969A1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
DANIEL G. COHEN Mgmt For For
WALTER T. BEACH Mgmt For For
MICHAEL J. BRADLEY Mgmt For For
MATTHEW COHN Mgmt For For
LEON A. HUFF Mgmt For For
WILLIAM H. LAMB Mgmt For For
FRANK M. MASTRANGELO Mgmt For For
JAMES J. MCENTEE III Mgmt For For
LINDA SCHAEFFER Mgmt For For
JOAN SPECTOR Mgmt For For
02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY VOTE Mgmt For For
ON THE COMPANY'S 2009 COMPENSATION PROGRAM
FOR ITS NAMED EXECUTIVE OFFICERS.
03 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE DIXIE GROUP, INC. Agenda Number: 933202323
- --------------------------------------------------------------------------------------------------------------------------
Security: 255519100
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: DXYN
ISIN: US2555191004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DON BROCK Mgmt For For
DANIEL K. FRIERSON Mgmt For For
PAUL K. FRIERSON Mgmt For For
WALTER W. HUBBARD Mgmt For For
JOHN W. MURREY, III Mgmt For For
LOWRY F. KLINE Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2006 STOCK AWARDS PLAN TO INCREASE
THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE PLAN FROM 800,000 TO 1,300,000.
03 RATIFICATION OF APPOINTMENT OF THE FIRM OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE EASTERN COMPANY Agenda Number: 933207361
- --------------------------------------------------------------------------------------------------------------------------
Security: 276317104
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: EML
ISIN: US2763171046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: C.W. HENRY Mgmt For For
02 ADOPT THE EASTERN COMPANY 2010 EXECUTIVE STOCK Mgmt For For
INCENTIVE PLAN
03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (FIONDELLA, MILONE &
LASARACINA LLP)
- --------------------------------------------------------------------------------------------------------------------------
THE EMPIRE DISTRICT ELECTRIC COMPANY Agenda Number: 933199691
- --------------------------------------------------------------------------------------------------------------------------
Security: 291641108
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: EDE
ISIN: US2916411083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROSS C. HARTLEY Mgmt For For
HERBERT J. SCHMIDT Mgmt For For
C. JAMES SULLIVAN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS EMPIRE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE L.S. STARRETT COMPANY Agenda Number: 933145763
- --------------------------------------------------------------------------------------------------------------------------
Security: 855668109
Meeting Type: Annual
Meeting Date: 14-Oct-2009
Ticker: SCX
ISIN: US8556681091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.L. MONTGOMERY, JR. Mgmt Withheld Against
DOUGLAS A. STARRETT Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
THE MARCUS CORPORATION Agenda Number: 933137994
- --------------------------------------------------------------------------------------------------------------------------
Security: 566330106
Meeting Type: Annual
Meeting Date: 14-Oct-2009
Ticker: MCS
ISIN: US5663301068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN H. MARCUS Mgmt Withheld Against
DIANE MARCUS GERSHOWITZ Mgmt Withheld Against
DANIEL F. MCKEITHAN, JR Mgmt For For
ALLAN H. SELIG Mgmt Withheld Against
TIMOTHY E. HOEKSEMA Mgmt For For
BRUCE J. OLSON Mgmt Withheld Against
PHILIP L. MILSTEIN Mgmt For For
BRONSON J. HAASE Mgmt For For
JAMES D. ERICSON Mgmt For For
GREGORY S. MARCUS Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
THE NATIONAL SECURITY GROUP, INC. Agenda Number: 933248329
- --------------------------------------------------------------------------------------------------------------------------
Security: 637546102
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: NSEC
ISIN: US6375461026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK O'NEIL Mgmt For For
DON PITTMAN Mgmt For For
L. BRUNSON WHITE Mgmt For For
02 TO RATIFY SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 933241692
- --------------------------------------------------------------------------------------------------------------------------
Security: 638904102
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: NAVG
ISIN: US6389041020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. MERVYN BLAKENEY Mgmt For For
PETER A. CHENEY Mgmt For For
TERENCE N. DEEKS Mgmt For For
W. THOMAS FORRESTER Mgmt For For
STANLEY A. GALANSKI Mgmt For For
JOHN F. KIRBY Mgmt For For
MARJORIE D. RAINES Mgmt For For
MARC M. TRACT Mgmt For For
02 APPROVAL OF THE NAVIGATORS GROUP, INC. AMENDED Mgmt For For
AND RESTATED 2005 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE ZIEGLER COMPANIES, INC. Agenda Number: 933219556
- --------------------------------------------------------------------------------------------------------------------------
Security: 989506209
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: ZGCO
ISIN: US9895062092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEOFFREY B. SHIELDS Mgmt Withheld Against
PETER K. KELLOGG Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
TOWER GROUP, INC. Agenda Number: 933222692
- --------------------------------------------------------------------------------------------------------------------------
Security: 891777104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: TWGP
ISIN: US8917771045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES A. BRYAN Mgmt For For
ROBERT S. SMITH Mgmt For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.
3 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TRANS WORLD ENTERTAINMENT CORPORATION Agenda Number: 933280808
- --------------------------------------------------------------------------------------------------------------------------
Security: 89336Q100
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: TWMC
ISIN: US89336Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. HIGGINS Mgmt For For
JOSEPH G. MORONE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TREDEGAR CORPORATION Agenda Number: 933233645
- --------------------------------------------------------------------------------------------------------------------------
Security: 894650100
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: TG
ISIN: US8946501009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD T. COWLES Mgmt Withheld Against
JOHN D. GOTTWALD Mgmt Withheld Against
NANCY M. TAYLOR Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 933210039
- --------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: TREX
ISIN: US89531P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt For For
PAUL A. BRUNNER Mgmt For For
RICHARD E. POSEY Mgmt For For
02 TO APPROVE THE MATERIAL TERMS FOR PAYMENT OF Mgmt For For
ANNUAL EXECUTIVE INCENTIVE COMPENSATION TO
PERMIT THE COMPENSATION PAID PURSUANT TO SUCH
MATERIAL TERMS TO QUALIFY AS PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TRICO MARINE SERVICES INC. Agenda Number: 933269234
- --------------------------------------------------------------------------------------------------------------------------
Security: 896106200
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: TRMA
ISIN: US8961062002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR. Mgmt Against Against
1B ELECTION OF DIRECTOR: MYLES W. SCOGGINS Mgmt Against Against
1C ELECTION OF DIRECTOR: PER STAEHR Mgmt Against Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSE Mgmt For For
COOPERS, LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010
03 APPROVE THE TRICO MARINE SERVICES, INC. 2010 Mgmt For For
LONG-TERM INCENTIVE PLAN
04 APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER Mgmt For For
TO INCREASE THE TOTAL NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK FROM 50,000,000
SHARES TO 100,000,000 SHARES
05 APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER Mgmt For For
TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION Agenda Number: 933151209
- --------------------------------------------------------------------------------------------------------------------------
Security: 899035505
Meeting Type: Annual
Meeting Date: 12-Nov-2009
Ticker: TUES
ISIN: US8990355054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE A. QUINNELL Mgmt For For
KATHLEEN MASON Mgmt Withheld Against
W.J. HUNCKLER, III Mgmt For For
ROBIN P. SELATI Mgmt For For
STARLETTE JOHNSON Mgmt For For
BENJAMIN D. CHERESKIN Mgmt For For
DAVID B. GREEN Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
U.S. CONCRETE, INC. Agenda Number: 933206511
- --------------------------------------------------------------------------------------------------------------------------
Security: 90333L102
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: RMIX
ISIN: US90333L1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. PIECUCH Mgmt Withheld Against
T. WILLIAM PORTER, III Mgmt Withheld Against
MICHAEL W. HARLAN Mgmt Withheld Against
VINCENT D. FOSTER Mgmt Withheld Against
MARY P. RICCIARDELLO Mgmt Withheld Against
WILLIAM T. ALBANESE Mgmt Withheld Against
RAY C. DILLON Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ULTICOM, INC. Agenda Number: 933265654
- --------------------------------------------------------------------------------------------------------------------------
Security: 903844207
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: ULCM
ISIN: US9038442078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. BAKER Mgmt Withheld Against
JOHN A. BUNYAN Mgmt Withheld Against
MICHAEL J. CHILL Mgmt For For
ANDRE DAHAN Mgmt Withheld Against
RON HIRAM Mgmt Withheld Against
JOEL E. LEGON Mgmt Withheld Against
REX A. MCWILLIAMS Mgmt Withheld Against
SHAWN K. OSBORNE Mgmt Withheld Against
SHEFALI A. SHAH Mgmt Withheld Against
02 APPROVAL OF THE ULTICOM, INC. 2010 STOCK INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
UNICO AMERICAN CORPORATION Agenda Number: 933262191
- --------------------------------------------------------------------------------------------------------------------------
Security: 904607108
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: UNAM
ISIN: US9046071083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERWIN CHELDIN Mgmt Withheld Against
CARY L. CHELDIN Mgmt Withheld Against
LESTER A. AARON Mgmt Withheld Against
GEORGE C. GILPATRICK Mgmt Withheld Against
TERRY L. KINIGSTEIN Mgmt Withheld Against
DAVID A. LEWIS Mgmt For For
WARREN D. ORLOFF Mgmt For For
DONALD B. URFRIG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNITED CAPITAL CORP. Agenda Number: 933287054
- --------------------------------------------------------------------------------------------------------------------------
Security: 909912107
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: AFP
ISIN: US9099121074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL T. LAMORETTI Mgmt Withheld Against
HOWARD M. LORBER Mgmt Withheld Against
ROBERT M. MANN Mgmt For For
ANTHONY J. MICELI Mgmt Withheld Against
ARNOLD S. PENNER Mgmt For For
A.F. PETROCELLI Mgmt Withheld Against
MICHAEL J. WEINBAUM Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP. Agenda Number: 933219140
- --------------------------------------------------------------------------------------------------------------------------
Security: 909839102
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: UCFC
ISIN: US9098391025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENIA C. ATKINSON Mgmt For For
PATRICK W. BEVACK Mgmt For For
SCOTT N. CREWSON Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF CROWE HOWARTH Mgmt For For
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS
OF UCFC FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
UNITIL CORPORATION Agenda Number: 933196455
- --------------------------------------------------------------------------------------------------------------------------
Security: 913259107
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: UTL
ISIN: US9132591077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. DALTON Mgmt For For
EDWARD F. GODFREY Mgmt For For
EBEN S. MOULTON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS: CATURANO AND COMPANY, P.C.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 933195895
- --------------------------------------------------------------------------------------------------------------------------
Security: 913543104
Meeting Type: Annual
Meeting Date: 14-Apr-2010
Ticker: UFPI
ISIN: US9135431040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. CURRIE Mgmt For For
JOHN M. ENGLER Mgmt For For
MICHAEL B. GLENN Mgmt For For
BRUCE A. MERINO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL 2010
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODS., INC. Agenda Number: 933254308
- --------------------------------------------------------------------------------------------------------------------------
Security: 913837100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: USAP
ISIN: US9138371003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER L. AYERS Mgmt For For
DOUGLAS M. DUNN Mgmt For For
M. DAVID KORNBLATT Mgmt For For
DENNIS M. OATES Mgmt For For
UDI TOLEDANO Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S STOCK Mgmt Against Against
INCENTIVE PLAN TO RESERVE AN ADDITIONAL 400,000
SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF SCHNEIDER Mgmt For For
DOWNS & CO., INC. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
USA MOBILITY, INC. Agenda Number: 933210685
- --------------------------------------------------------------------------------------------------------------------------
Security: 90341G103
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: USMO
ISIN: US90341G1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NICHOLAS A. GALLOPO Mgmt For For
VINCENT D. KELLY Mgmt For For
BRIAN O'REILLY Mgmt For For
MATTHEW ORISTANO Mgmt For For
THOMAS L. SCHILLING Mgmt For For
SAMME L. THOMPSON Mgmt For For
ROYCE YUDKOFF Mgmt For For
2 RATIFICATION TO APPOINT GRANT THOMTON LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
USA TRUCK, INC. Agenda Number: 933235029
- --------------------------------------------------------------------------------------------------------------------------
Security: 902925106
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: USAK
ISIN: US9029251066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. POWELL Mgmt Withheld Against
JAMES B. SPEED Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
VIGNETTE CORPORATION Agenda Number: 933116229
- --------------------------------------------------------------------------------------------------------------------------
Security: 926734401
Meeting Type: Special
Meeting Date: 21-Jul-2009
Ticker: VIGN
ISIN: US9267344011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER BY AND AMONG OPEN TEXT CORPORATION,
REFERRED TO HEREIN AS OPEN TEXT, SCENIC MERGER
CORP., AND VIGNETTE DATED AS OF MAY 5, 2009,
PURSUANT TO WHICH VIGNETTE IS BEING ACQUIRED
BY OPEN TEXT, AND THE TRANSACTIONS CONTEMPLATED
THEREBY.
02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE ADOPTION AND APPROVAL
OF THE MERGER AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREBY.
03 WITH DISCRETIONARY AUTHORITY, UPON SUCH OTHER Mgmt Against Against
MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL
MEETING AND ANY ADJOURNMENT OR POSTPONEMENT
OF THE SPECIAL MEETING. AT THIS TIME, THE PERSONS
MAKING THIS SOLICITATION KNOW OF NO OTHER MATTERS
TO BE PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
VITRAN CORPORATION INC. Agenda Number: 933219710
- --------------------------------------------------------------------------------------------------------------------------
Security: 92850E107
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: VTNC
ISIN: CA92850E1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. MCGRAW Mgmt No vote
RICHARD E. GAETZ Mgmt No vote
WILLIAM S. DELUCE Mgmt No vote
ANTHONY F. GRIFFITHS Mgmt No vote
JOHN R. GOSSLING Mgmt No vote
GEORGES L. HEBERT Mgmt No vote
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt No vote
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
WCA WASTE CORPORATION Agenda Number: 933177607
- --------------------------------------------------------------------------------------------------------------------------
Security: 92926K103
Meeting Type: Special
Meeting Date: 31-Dec-2009
Ticker: WCAA
ISIN: US92926K1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF UP TO A MAXIMUM 5,555,556 Mgmt Against Against
SHARES OF WCA WASTE CORPORATION COMMON STOCK
AS CONSIDERATION IN CONNECTION WITH THE PROPOSED
ACQUISTION BY WCA WASTE CORPORATION OF THE
LIVE EARTH COMPANIES AND CERTAIN ASSETS AND
RELATED LIABILITIES.
- --------------------------------------------------------------------------------------------------------------------------
WEBMEDIABRANDS INC Agenda Number: 933161856
- --------------------------------------------------------------------------------------------------------------------------
Security: 94770W100
Meeting Type: Special
Meeting Date: 30-Nov-2009
Ticker: WEBM
ISIN: US94770W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE SALE OF CERTAIN ASSETS (EXCLUDING Mgmt For For
SEMANTICWEB.COM), AND THE ASSUMPTION OF CERTAIN
LIABILITIES, RELATED TO THE INTERNET.COM BUSINESS
TO QUINSTREET, INC. AS CONTEMPLATED BY THE
ASSET PURCHASE AGREEMENT BY AND BETWEEN WEBMEDIABRANDS
INC. AND QUINSTREET, INC., DATED AS OF AUGUST
7, 2009, AS DESCRIBED IN THE NOTICE OF SPECIAL
MEETING AND PROXY STATEMENT.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL #1, PROPOSAL TO SELL THE BUSINESS.
- --------------------------------------------------------------------------------------------------------------------------
WEBMEDIABRANDS INC Agenda Number: 933270871
- --------------------------------------------------------------------------------------------------------------------------
Security: 94770W100
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: WEBM
ISIN: US94770W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN M. MECKLER Mgmt For For
MICHAEL J. DAVIES Mgmt For For
GILBERT F. BACH Mgmt For For
WILLIAM A. SHUTZER Mgmt For For
JOHN R. PATRICK Mgmt For For
WAYNE A. MARTINO Mgmt For For
02 APPROVAL OF GRANT THORTON LLP, INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WEYCO GROUP, INC. Agenda Number: 933218061
- --------------------------------------------------------------------------------------------------------------------------
Security: 962149100
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: WEYS
ISIN: US9621491003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TINA CHANG Mgmt For For
THOMAS W. FLORSHEIM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WHITE ELECTRONIC DESIGNS CORPORATION Agenda Number: 933185060
- --------------------------------------------------------------------------------------------------------------------------
Security: 963801105
Meeting Type: Annual
Meeting Date: 09-Mar-2010
Ticker: WEDC
ISIN: US9638011059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD R. DINKEL Mgmt For For
JACK A. HENRY Mgmt Withheld Against
BRIAN R. KAHN Mgmt For For
MELVIN L. KEATING Mgmt Withheld Against
KENNETH J. KRIEG Mgmt For For
PAUL D. QUADROS Mgmt For For
THOMAS J. TOY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE CORPORATION AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
03 TO APPROVE THE WHITE ELECTRONIC DESIGNS CORPORATION Mgmt For For
2010 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WILLDAN GROUP, INC. Agenda Number: 933271924
- --------------------------------------------------------------------------------------------------------------------------
Security: 96924N100
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: WLDN
ISIN: US96924N1000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WIN WESTFALL Mgmt For For
THOMAS D. BRISBIN, PHD. Mgmt For For
LINDA L. HEIL Mgmt For For
RAYMOND W. HOLDSWORTH Mgmt For For
W. TRACY LENOCKER Mgmt For For
DOUGLAS J. MCEACHERN Mgmt For For
KEITH W. RENKEN Mgmt For For
WAYNE SHELTON Mgmt For For
JOHN M. TOUPS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
03 APPROVAL OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For
2008 PERFORMANCE INCENTIVE PLAN AS DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION Agenda Number: 933265767
- --------------------------------------------------------------------------------------------------------------------------
Security: 970646105
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: WLFC
ISIN: US9706461053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES F. WILLIS, IV Mgmt Withheld Against
HANS JOERG HUNZIKER Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN
(THE "ESPP") TO INCREASE THE MAXIMUM NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
OVER THE TERM OF THE ESPP FROM 175,000 TO 250,000
SHARES AND EXTEND THE TERM OF THE ESPP UNTIL
THE LAST BUSINESS DAY OF JULY 2020.
03 TO APPROVE THE COMPANY'S PERFORMANCE-BASED COMPENSATION Mgmt For For
POLICY FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
04 TO RATIFY THE APPOINTMENT OF KPMG, LLC AS THE Mgmt For For
COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
WINTHROP REALTY TRUST Agenda Number: 933231603
- --------------------------------------------------------------------------------------------------------------------------
Security: 976391300
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: FUR
ISIN: US9763913004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. ASHNER Mgmt For For
ARTHUR BLASBERG, JR. Mgmt For For
HOWARD GOLDBERG Mgmt For For
THOMAS F. MCWILLIAMS Mgmt For For
LEE SEIDLER Mgmt For For
CAROLYN TIFFANY Mgmt For For
STEVEN ZALKIND Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WPCS INTERNATIONAL INCORPORATED Agenda Number: 933143416
- --------------------------------------------------------------------------------------------------------------------------
Security: 92931L203
Meeting Type: Annual
Meeting Date: 22-Oct-2009
Ticker: WPCS
ISIN: US92931L2034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANDREW HIDALGO Mgmt For For
MICHAEL DOYLE Mgmt For For
NORM DUMBROFF Mgmt For For
NEIL HEBENTON Mgmt For For
GARY WALKER Mgmt For For
WILLIAM WHITEHEAD Mgmt For For
2 PROPOSAL TO APPROVE APPOINTMENT OF J.H. COHN Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
RBC Mid Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
AIRGAS, INC. Agenda Number: 933122676
- --------------------------------------------------------------------------------------------------------------------------
Security: 009363102
Meeting Type: Annual
Meeting Date: 18-Aug-2009
Ticker: ARG
ISIN: US0093631028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. HOVEY Mgmt For For
PAULA A. SNEED Mgmt For For
DAVID M. STOUT Mgmt For For
ELLEN C. WOLF Mgmt For For
02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVE THE AMENDED AND RESTATED 2006 EQUITY Mgmt Against Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 933242529
- --------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: AKAM
ISIN: US00971T1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. THOMSON LEIGHTON Mgmt For For
1B ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1C ELECTION OF DIRECTOR: NAOMI O. SELIGMAN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 933210015
- --------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: ALTR
ISIN: US0214411003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For
1C ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For
1D ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For
1E ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For
1F ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For
1G ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For
02 TO REAPPROVE THE INTERNAL REVENUE CODE SECTION Mgmt For For
162(M) PROVISIONS OF THE 2005 EQUITY INCENTIVE
PLAN.
03 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE BY 5,000,000 THE NUMBER OF
SHARES OF COMMON STOCK.
04 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK.
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR.
06 A STOCKHOLDER PROPOSAL REQUESTING A CHANGE TO Shr For Against
ALTERA'S VOTING REQUIREMENTS, SEE PROXY STATEMENT
FOR FURTHER DETAILS
- --------------------------------------------------------------------------------------------------------------------------
AMETEK INC NEW Agenda Number: 933209911
- --------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: AME
ISIN: US0311001004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. KLEIN Mgmt For For
STEVEN W. KOHLHAGEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 933216928
- --------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: ANSS
ISIN: US03662Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACQUELINE C. MORBY Mgmt For For
MICHAEL C. THURK Mgmt For For
02 RATIFICATION OF DELOITTE AND TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 933212019
- --------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: ATR
ISIN: US0383361039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. A. CHEVASSUS Mgmt For For
MR. S.J. HAGGE Mgmt For For
MS. G. KAMPOURI MONNAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933259017
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: ADSK
ISIN: US0527691069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1B ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1C ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For
1D ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For
1E ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt For For
1F ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AUTODESK, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2011.
03 APPROVE THE AUTODESK, INC., EXECUTIVE INCENTIVE Mgmt For For
PLAN AS AMENDED, PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986.
04 APPROVE AMENDMENTS TO THE AUTODESK, INC., 2008 Mgmt For For
EMPLOYEE STOCK PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 933241983
- --------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: BRKR
ISIN: US1167941087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WOLF-DIETER EMMERICH Mgmt For For
BRENDA J. FURLONG Mgmt For For
FRANK H. LAUKIEN Mgmt Withheld Against
RICHARD A. PACKER Mgmt For For
2 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For
THE 2010 INCENTIVE COMPENSATION PLAN.
3 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For
CONFIRM AND APPROVE THE SELECTION OF ERNST
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL
2010.
- --------------------------------------------------------------------------------------------------------------------------
CAPELLA EDUCATION CO. Agenda Number: 933209923
- --------------------------------------------------------------------------------------------------------------------------
Security: 139594105
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: CPLA
ISIN: US1395941057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. KEVIN GILLIGAN Mgmt For For
MARK N. GREENE Mgmt For For
JODY G. MILLER Mgmt For For
STEPHEN G. SHANK Mgmt For For
ANDREW M. SLAVITT Mgmt For For
DAVID W. SMITH Mgmt For For
JEFFREY W. TAYLOR Mgmt For For
SANDRA E. TAYLOR Mgmt For For
DARRELL R. TUKUA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC. Agenda Number: 933262684
- --------------------------------------------------------------------------------------------------------------------------
Security: 14888B103
Meeting Type: Annual
Meeting Date: 01-Jun-2010
Ticker: CHSI
ISIN: US14888B1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM E. BROCK Mgmt Withheld Against
EDWARD S. CIVERA Mgmt Withheld Against
2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2006 STOCK INCENTIVE PLAN
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010
- --------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 933255487
- --------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: CERN
ISIN: US1567821046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD E BISBEE JR, PHD Mgmt For For
LINDA M. DILLMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CERNER CORPORATION FOR 2010.
03 RE-APPROVAL OF THE AMENDED AND RESTATED CERNER Mgmt For For
CORPORATION PERFORMANCE-BASED COMPENSATION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 933223656
- --------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: CRL
ISIN: US1598641074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FOSTER Mgmt For For
NANCY T. CHANG Mgmt For For
STEPHEN D. CHUBB Mgmt For For
DEBORAH T. KOCHEVAR Mgmt For For
GEORGE E. MASSARO Mgmt For For
GEORGE M. MILNE, JR. Mgmt For For
C. RICHARD REESE Mgmt For For
DOUGLAS E. ROGERS Mgmt For For
SAMUEL O. THIER Mgmt For For
WILLIAM H. WALTRIP Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 25, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 933213542
- --------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: CHD
ISIN: US1713401024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY C. IRWIN Mgmt For For
JEFFREY A. LEVICK Mgmt For For
ARTHUR B. WINKLEBLACK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH
& DWIGHT CO., INC. 2010 CONSOLIDATED FINANCIAL
STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 933176869
- --------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 09-Feb-2010
Ticker: DLB
ISIN: US25659T1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY DOLBY Mgmt For For
KEVIN YEAMAN Mgmt For For
PETER GOTCHER Mgmt For For
NICHOLAS DONATIELLO, JR Mgmt For For
TED W. HALL Mgmt For For
BILL JASPER Mgmt For For
SANFORD ROBERTSON Mgmt For For
ROGER SIBONI Mgmt For For
AVADIS TEVANIAN, JR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 24,
2010.
- --------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 933152530
- --------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 20-Nov-2009
Ticker: DCI
ISIN: US2576511099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACK W. EUGSTER Mgmt For For
JOHN F. GRUNDHOFER Mgmt For For
PAUL DAVID MILLER Mgmt For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DONALDSON COMPANY, INC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING JULY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 933240448
- --------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: DRQ
ISIN: US2620371045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER P. SHUKIS Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933225573
- --------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: EW
ISIN: US28176E1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE NONEMPLOYEE DIRECTORS STOCK INCENTIVE PROGRAM.
04 APPROVAL OF THE 2010 EDWARDS INCENTIVE PLAN. Mgmt For For
05 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933213617
- --------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: EXPD
ISIN: US3021301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1B ELECTION OF DIRECTOR: R. JORDAN GATES Mgmt For For
1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For
1E ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt For For
1F ELECTION OF DIRECTOR: PETER J. ROSE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES L.K. WANG Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For
2 APPROVE AND RATIFY ADOPTION OF THE 2010 STOCK Mgmt For For
OPTION PLAN
3 RATIFY THE APPOINTMENT OF KPMG, LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 933183092
- --------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 11-Mar-2010
Ticker: FFIV
ISIN: US3156161024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DEBORAH L. BEVIER Mgmt For For
1B ELECTION OF DIRECTOR: ALAN J. HIGGINSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN MCADAM Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 933159128
- --------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 15-Dec-2009
Ticker: FDS
ISIN: US3030751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SCOTT A. BILLEADEAU Mgmt For For
PHILIP A. HADLEY Mgmt For For
JOSEPH R. ZIMMEL Mgmt For For
2 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING AUGUST 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 933219619
- --------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: FLS
ISIN: US34354P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GAYLA DELLY Mgmt For For
RICK MILLS Mgmt For For
CHARLES RAMPACEK Mgmt For For
WILLIAM RUSNACK Mgmt For For
MARK BLINN Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 933245272
- --------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: FOSL
ISIN: US3498821004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND AND RESTATE THE COMPANY'S Mgmt For For
SECOND AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS.
02 DIRECTOR
ELAINE AGATHER* Mgmt For For
MICHAEL W. BARNES* Mgmt For For
JEFFREY N. BOYER* Mgmt For For
KOSTA N. KARTSOTIS* Mgmt For For
ELYSIA HOLT RAGUSA* Mgmt For For
JAL S. SHROFF* Mgmt For For
JAMES E. SKINNER* Mgmt For For
MICHAEL STEINBERG* Mgmt For For
DONALD J. STONE* Mgmt For For
JAMES M. ZIMMERMAN* Mgmt For For
ELAINE AGATHER** Mgmt For For
JAL S. SHROFF** Mgmt For For
DONALD J. STONE** Mgmt For For
04 PROPOSAL TO APPROVE THE FOSSIL, INC. 2010 CASH Mgmt For For
INCENTIVE PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 1, 2011.
- --------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 933220814
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: GPRO
ISIN: US36866T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CARL W. HULL Mgmt For For
1B ELECTION OF DIRECTOR: ARMIN M. KESSLER Mgmt For For
1C ELECTION OF DIRECTOR: LUCY SHAPIRO, PH.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF GEN-PROBE INCORPORATED
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 TO RATIFY THE BOARD OF DIRECTORS' ELECTION OF Mgmt For For
BRIAN A. MCNAMEE TO THE BOARD OF DIRECTORS
OF GEN-PROBE INCORPORATED.
- --------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 933286204
- --------------------------------------------------------------------------------------------------------------------------
Security: 401617105
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: GES
ISIN: US4016171054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH BLUMENTHAL Mgmt For For
ANTHONY CHIDONI Mgmt For For
PAUL MARCIANO Mgmt For For
02 TO RE-APPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt For For
BONUS PLAN SO THAT PERFORMANCE-BASED CASH COMPENSATION
PAID THEREUNDER WILL CONTINUE TO BE DEDUCTIBLE
BY THE COMPANY FOR FEDERAL INCOME TAX PURPOSES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. Agenda Number: 933249989
- --------------------------------------------------------------------------------------------------------------------------
Security: 404132102
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: HCC
ISIN: US4041321021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY C. BOZEMAN Mgmt For For
FRANK J. BRAMANTI Mgmt For For
WALTER M. DUER Mgmt For For
JAMES C. FLAGG, PH.D. Mgmt For For
THOMAS M. HAMILTON Mgmt For For
JOHN N. MOLBECK, JR. Mgmt For For
JAMES E. OESTERREICHER Mgmt For For
ROBERT A. ROSHOLT Mgmt For For
CHRISTOPHER JB WILLIAMS Mgmt For For
SCOTT W. WISE Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 933219304
- --------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: HSIC
ISIN: US8064071025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STANLEY M BERGMAN Mgmt For For
GERALD A BENJAMIN Mgmt For For
JAMES P BRESLAWSKI Mgmt For For
MARK E MLOTEK Mgmt For For
STEVEN PALADINO Mgmt For For
BARRY J ALPERIN Mgmt For For
PAUL BRONS Mgmt For For
DONALD J KABAT Mgmt For For
PHILIP A LASKAWY Mgmt For For
KARYN MASHIMA Mgmt For For
NORMAN S MATTHEWS Mgmt For For
BRADLEY T SHEARES, PHD Mgmt For For
LOUIS W SULLIVAN, MD Mgmt For For
2 PROPOSAL TO AMEND THE COMPANY'S 1996 NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 25, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. Agenda Number: 933218782
- --------------------------------------------------------------------------------------------------------------------------
Security: 447462102
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: HURN
ISIN: US4474621020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. EDWARDS Mgmt For For
JOHN MCCARTNEY Mgmt Withheld Against
JAMES H. ROTH Mgmt For For
02 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt Against Against
2004 OMNIBUS STOCK PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 933207513
- --------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: IDXX
ISIN: US45168D1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JONATHAN W. AYERS Mgmt For For
ROBERT J. MURRAY Mgmt For For
JOSEPH V. VUMBACCO Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR (PROPOSAL TWO)
- --------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 933248824
- --------------------------------------------------------------------------------------------------------------------------
Security: 457985208
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: IART
ISIN: US4579852082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. Mgmt For For
1B ELECTION OF DIRECTOR: KEITH BRADLEY Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD E. CARUSO Mgmt For For
1D ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For
1E ELECTION OF DIRECTOR: NEAL MOSZKOWSKI Mgmt For For
1F ELECTION OF DIRECTOR: RAYMOND G. MURPHY Mgmt For For
1G ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE Mgmt For For
1H ELECTION OF DIRECTOR: JAMES M. SULLIVAN Mgmt For For
1I ELECTION OF DIRECTOR: ANNE M. VANLENT Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2010.
03 THE PROPOSAL TO APPROVE THE SECOND AMENDED AND Mgmt For For
RESTATED 2003 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 933218314
- --------------------------------------------------------------------------------------------------------------------------
Security: 46145F105
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: ITG
ISIN: US46145F1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WILLIAM BURDETT Mgmt For For
CHRISTOPHER V. DODDS Mgmt For For
ROBERT C. GASSER Mgmt For For
TIMOTHY L. JONES Mgmt For For
KEVIN J.P. O'HARA Mgmt For For
MAUREEN O'HARA Mgmt For For
STEVEN S. WOOD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE 2010 FISCAL
YEAR.
03 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
RESERVED AND AVAILABLE FOR ISSUANCE UNDER THE
INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS
EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 933175982
- --------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 28-Jan-2010
Ticker: JEC
ISIN: US4698141078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, JR. Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD V. FRITZKY Mgmt For For
1C ELECTION OF DIRECTOR: BENJAMIN F. MONTOYA Mgmt For For
1D ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 933128628
- --------------------------------------------------------------------------------------------------------------------------
Security: 968223206
Meeting Type: Annual
Meeting Date: 17-Sep-2009
Ticker: JWA
ISIN: US9682232064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIM JONES Mgmt For For
R.W. MCDANIEL, JR. Mgmt For For
WILLIAM B. PLUMMER Mgmt For For
KALPANA RAINA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.
03 APPROVAL OF THE 2009 KEY EMPLOYEE STOCK PLAN. Mgmt For For
04 APPROVAL OF THE 2009 EXECUTIVE ANNUAL INCENTIVE Mgmt For For
PLAN.
05 APPROVAL OF THE 2009 DIRECTOR STOCK PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC. Agenda Number: 933244713
- --------------------------------------------------------------------------------------------------------------------------
Security: 499005106
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: NITE
ISIN: US4990051066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt For For
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES W. LEWIS Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt For For
1F ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For
1G ELECTION OF DIRECTOR: CHRISTOPHER C. QUICK Mgmt For For
1H ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For
02 TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2010 Mgmt Against Against
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 933223062
- --------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: LH
ISIN: US50540R4092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1B ELECTION OF DIRECTOR:KERRII B. ANDERSON Mgmt For For
1C ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt Against Against
1D ELECTION OF DIRECTOR:WENDY E. LANE Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F ELECTION OF DIRECTOR:ROBERT E. MITTELSTAEDT, Mgmt For For
JR.
1G ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, Mgmt For For
MBBCH
1H ELECTION OF DIRECTOR:M. KEITH WEIKEL, PH.D. Mgmt For For
1I ELECTION OF DIRECTOR:R. SANDERS WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 933209187
- --------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: LSTR
ISIN: US5150981018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. ELSTON Mgmt For For
DIANA M. MURPHY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 933214633
- --------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: LKQX
ISIN: US5018892084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: VICTOR M. CASINI Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1D ELECTION OF DIRECTOR: DONALD F. FLYNN Mgmt For For
1E ELECTION OF DIRECTOR: KEVIN F. FLYNN Mgmt For For
1F ELECTION OF DIRECTOR: RONALD G. FOSTER Mgmt For For
1G ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For
1H ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For
1I ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF LKQ CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 933219796
- --------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: MANT
ISIN: US5645631046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
RICHARD L. ARMITAGE Mgmt For For
MARY K. BUSH Mgmt For For
BARRY G. CAMPBELL Mgmt For For
W.R. FATZINGER, JR. Mgmt For For
DAVID E. JEREMIAH Mgmt For For
RICHARD J. KERR Mgmt For For
KENNETH A. MINIHAN Mgmt For For
STEPHEN W. PORTER Mgmt For For
LAWRENCE B. PRIOR, III Mgmt For For
02 RATIFY OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 933172241
- --------------------------------------------------------------------------------------------------------------------------
Security: 589584101
Meeting Type: Annual
Meeting Date: 21-Jan-2010
Ticker: VIVO
ISIN: US5895841014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES M. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: JAMES A. BUZARD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN A. KRAEUTLER Mgmt For For
1D ELECTION OF DIRECTOR: GARY P. KREIDER Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM J. MOTTO Mgmt For For
1F ELECTION OF DIRECTOR: DAVID C. PHILLIPS Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT J. READY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933199639
- --------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: MTD
ISIN: US5926881054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For
1B ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For
1D ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For
1F ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For
1G ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE G. MILNE Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
2 APPROVAL OF INDEPEDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933121737
- --------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 14-Aug-2009
Ticker: MCHP
ISIN: US5950171042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt Withheld Against
L.B. DAY Mgmt Withheld Against
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt Withheld Against
02 AMENDMENT AND RESTATEMENT OF OUR 2004 EQUITY Mgmt For For
INCENTIVE PLAN TO I) MODIFY THE AUTOMATIC GRANT
PROVISIONS WITH RESPECT TO EQUITY COMPENSATION
FOR NON-EMPLOYEE DIRECTORS TO PROVIDE FOR ANNUAL
AWARDS OF OPTIONS AND RESTRICTED STOCK UNITS
("RSUS"), AND (II) REVISE THE DEFINITION OF
"PERFORMANCE GOALS" FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL
YEAR ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 933173988
- --------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 14-Jan-2010
Ticker: MSM
ISIN: US5535301064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL JACOBSON Mgmt For For
DAVID SANDLER Mgmt For For
CHARLES BOEHLKE Mgmt For For
ROGER FRADIN Mgmt Withheld Against
LOUISE GOESER Mgmt Withheld Against
DENIS KELLY Mgmt Withheld Against
PHILIP PELLER Mgmt Withheld Against
02 TO AMEND OUR 2005 OMNIBUS EQUITY PLAN TO INCREASE Mgmt Against Against
THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN
BY 3,200,000 SHARES OF OUR CLASS A COMMON STOCK.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC. Agenda Number: 933176794
- --------------------------------------------------------------------------------------------------------------------------
Security: 55402X105
Meeting Type: Annual
Meeting Date: 09-Feb-2010
Ticker: MWIV
ISIN: US55402X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH E. ALESSI Mgmt Withheld Against
BRUCE C. BRUCKMANN Mgmt For For
JAMES F. CLEARY, JR. Mgmt For For
JOHN F. MCNAMARA Mgmt For For
A. CRAIG OLSON Mgmt For For
ROBERT N. REBHOLTZ, JR. Mgmt For For
WILLIAM J. ROBISON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 933221385
- --------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: NATI
ISIN: US6365181022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. TRUCHARD Mgmt For For
JOHN M. BERRA Mgmt For For
02 TO APPROVE NI'S 2010 INCENTIVE PLAN, INCLUDING Mgmt Against Against
APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE
GOALS FOR PURPOSES OF INTERNAL REVENUE CODE
SECTION 162(M).
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
NI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 933236893
- --------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: NUVA
ISIN: US6707041058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXIS V. LUKIANOV Mgmt For For
JACK R. BLAIR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 933226967
- --------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: OII
ISIN: US6752321025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. HOOKER Mgmt For For
HARRIS J. PAPPAS Mgmt For For
02 PROPOSAL TO APPROVE THE 2010 INCENTIVE PLAN Mgmt For For
OF OCEANEERING INTERNATIONAL, INC.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 933237198
- --------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: OIS
ISIN: US6780261052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN A. LAMBERT Mgmt For For
MARK G. PAPA Mgmt For For
STEVEN A. WELLS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
OPEN TEXT CORPORATION Agenda Number: 933163230
- --------------------------------------------------------------------------------------------------------------------------
Security: 683715106
Meeting Type: Annual
Meeting Date: 03-Dec-2009
Ticker: OTEX
ISIN: CA6837151068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. THOMAS JENKINS Mgmt For For
JOHN SHACKLETON Mgmt For For
RANDY FOWLIE Mgmt For For
GAIL HAMILTON Mgmt For For
BRIAN JACKMAN Mgmt For For
STEPHEN J. SADLER Mgmt For For
MICHAEL SLAUNWHITE Mgmt For For
KATHARINE B. STEVENSON Mgmt For For
DEBORAH WEINSTEIN Mgmt For For
02 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY AND
AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 933237340
- --------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: PNRA
ISIN: US69840W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY J. FRANKLIN Mgmt For For
CHARLES J. CHAPMAN, III Mgmt For For
02 APPROVE THE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
2006 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 1,500,000 TO 2,300,000.
03 APPROVE THE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF CLASS A COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE PLAN FROM 825,000 TO
950,000.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Agenda Number: 933214354
- --------------------------------------------------------------------------------------------------------------------------
Security: 717124101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: PPDI
ISIN: US7171241018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART BONDURANT, M.D. Mgmt For For
FREDRIC N. ESHELMAN Mgmt For For
FREDERICK FRANK Mgmt For For
GENERAL DAVID L. GRANGE Mgmt For For
CATHERINE M. KLEMA Mgmt For For
TERRY MAGNUSON, PH.D. Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
JOHN A. MCNEILL, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. Agenda Number: 933174889
- --------------------------------------------------------------------------------------------------------------------------
Security: 751028101
Meeting Type: Annual
Meeting Date: 26-Jan-2010
Ticker: RAH
ISIN: US7510281014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILL G. ARMSTRONG Mgmt For For
J. PATRICK MULCAHY Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 933181593
- --------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 18-Feb-2010
Ticker: RJF
ISIN: US7547301090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELLEY G. BROADER Mgmt For For
FRANCIS S. GODBOLD Mgmt Withheld Against
H.W. HABERMEYER, JR. Mgmt For For
CHET HELCK Mgmt Withheld Against
THOMAS A. JAMES Mgmt Withheld Against
PAUL C. REILLY Mgmt Withheld Against
ROBERT P. SALTZMAN Mgmt For For
KENNETH A. SHIELDS Mgmt Withheld Against
HARDWICK SIMMONS Mgmt For For
SUSAN N. STORY Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO RE-APPROVE THE SENIOR MANAGEMENT INCENTIVE Mgmt For For
PLAN FOR OUR EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933232845
- --------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: RS
ISIN: US7595091023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. HANNAH Mgmt For For
MARK V. KAMINSKI Mgmt For For
GREGG J. MOLLINS Mgmt For For
ANDREW G. SHARKEY, III Mgmt For For
02 SHAREHOLDER PROPOSAL: ELECT EACH DIRECTOR ANNUALLY. Shr For Against
03 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL
AUDIT OF OUR 2010 FINANCIAL STATEMENTS.
04 IN THE PROXYHOLDERS' DISCRETION ON SUCH OTHER Mgmt Against Against
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 933152011
- --------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: RMD
ISIN: US7611521078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For
TERM: PETER FARRELL
1B ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For
TERM: GARY PACE
1C ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For
TERM: RONALD TAYLOR
02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED RESMED INC. 2006 INCENTIVE AWARD PLAN,
TO RENAME THE PLAN, INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM
9,900,000 TO 11,460,825, AND EXTEND THE TERM
OF THE PLAN FROM OCTOBER 1, 2018 TO SEPTEMBER
29, 2019, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
03 APPROVAL OF THE AMENDMENT TO THE RESMED INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO RENAME THE
PLAN, TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 500,000 TO 1,100,000
AND EXTEND THE MAXIMUM TERM OF THE PLAN FROM
NOVEMBER 13, 2013 TO SEPTEMBER 29, 2019, AND
MAKE CERTAIN OTHER CHANGES.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING
JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 933258116
- --------------------------------------------------------------------------------------------------------------------------
Security: 768573107
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: RVBD
ISIN: US7685731074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. FLOYD Mgmt Withheld Against
CHRISTOPHER J. SCHAEPE Mgmt Withheld Against
JAMES R. SWARTZ Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 TO APPROVE THE MATERIAL TERMS OF OUR 2006 EQUITY Mgmt For For
INCENTIVE PLAN TO ENABLE CERTAIN INCENTIVE
COMPENSATION UNDER SUCH PLAN TO QUALIFY AS
TAX-DEDUCTIBLE "PERFORMANCE-BASED COMPENSATION"
WITHIN THE MEANING OF INTERNAL REVENUE CODE
SECTION 162(M).
- --------------------------------------------------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. Agenda Number: 933267103
- --------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: ROP
ISIN: US7766961061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DEVONSHIRE Mgmt For For
JOHN F. FORT, III Mgmt For For
BRIAN D. JELLISON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED ACCOUNTING
FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 933239712
- --------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: ROST
ISIN: US7782961038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BUSH Mgmt Withheld Against
NORMAN A. FERBER Mgmt Withheld Against
GREGORY L. QUESNEL Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION Agenda Number: 933212653
- --------------------------------------------------------------------------------------------------------------------------
Security: 826552101
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: SIAL
ISIN: US8265521018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REBECCA M. BERGMAN Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE M. CHURCH Mgmt For For
1C ELECTION OF DIRECTOR: DAVID R. HARVEY Mgmt For For
1D ELECTION OF DIRECTOR: W. LEE MCCOLLUM Mgmt For For
1E ELECTION OF DIRECTOR: JAI P. NAGARKATTI Mgmt For For
1F ELECTION OF DIRECTOR: AVI M. NASH Mgmt For For
1G ELECTION OF DIRECTOR: STEVEN M. PAUL Mgmt For For
1H ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1I ELECTION OF DIRECTOR: D. DEAN SPATZ Mgmt For For
1J ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For
02 APPROVAL OF THE SIGMA-ALDRICH CORPORATION CASH Mgmt For For
BONUS PLAN, AS AMENDED.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2010.
04 APPROVAL OF SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTING.
- --------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 933239673
- --------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: SRCL
ISIN: US8589121081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK C. MILLER Mgmt For For
JACK W. SCHULER Mgmt For For
THOMAS D. BROWN Mgmt For For
ROD F. DAMMEYER Mgmt For For
WILLIAM K. HALL Mgmt For For
JONATHAN T. LORD, M.D. Mgmt For For
JOHN PATIENCE Mgmt For For
J.W.P. REID-ANDERSON Mgmt For For
RONALD G. SPAETH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 933189450
- --------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 25-Mar-2010
Ticker: SNPS
ISIN: US8716071076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt For For
ALFRED CASTINO Mgmt For For
CHI-FOON CHAN Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
JOHN SCHWARZ Mgmt For For
ROY VALLEE Mgmt For For
STEVEN C. WALSKE Mgmt For For
02 APPROVAL OF AN AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO, AMONG OTHER ITEMS,
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED UNDER THE PLAN BY 5,000,000 SHARES.
03 APPROVAL OF AN AMENDMENT TO SYNOPSYS' 2005 NON-EMPLOYEE Mgmt For For
DIRECTORS EQUITY PLAN TO, AMONG OTHER ITEMS,
EXTEND ITS TERM BY FIVE YEARS.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
SYNOPSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 933208731
- --------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: TDY
ISIN: US8793601050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES CROCKER Mgmt For For
ROBERT MEHRABIAN Mgmt For For
MICHAEL T. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
TOWER GROUP, INC. Agenda Number: 933222692
- --------------------------------------------------------------------------------------------------------------------------
Security: 891777104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: TWGP
ISIN: US8917771045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES A. BRYAN Mgmt For For
ROBERT S. SMITH Mgmt For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.
3 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 933203577
- --------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: TSCO
ISIN: US8923561067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES F. WRIGHT Mgmt For For
JOHNSTON C. ADAMS Mgmt Withheld Against
WILLIAM BASS Mgmt For For
JACK C. BINGLEMAN Mgmt For For
RICHARD W. FROST Mgmt Withheld Against
CYNTHIA T. JAMISON Mgmt Withheld Against
GERARD E. JONES Mgmt For For
GEORGE MACKENZIE Mgmt For For
EDNA K. MORRIS Mgmt Withheld Against
2 TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25,
2010.
- --------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 933208591
- --------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: UNT
ISIN: US9092181091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. MORGAN Mgmt For For
JOHN H. WILLIAMS Mgmt For For
LARRY D. PINKSTON Mgmt For For
02 APPROVE THE UNIT CORPORATION 2000 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK OPTION PLAN AS AMENDED AND
RESTATED MAY 29, 2009.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 933171338
- --------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 13-Jan-2010
Ticker: UNFI
ISIN: US9111631035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH M. CIANCIOLO Mgmt For For
1B ELECTION OF DIRECTOR: PETER ROY Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 933178534
- --------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 11-Feb-2010
Ticker: VAR
ISIN: US92220P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN SEELY BROWN Mgmt For For
R. ANDREW ECKERT Mgmt For For
MARK R. LARET Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE VARIAN MEDICAL Mgmt For For
SYSTEMS, INC. SECOND AMENDED AND RESTATED 2005
OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR AWARDS THEREUNDER.
03 TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For
2010 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 933213922
- --------------------------------------------------------------------------------------------------------------------------
Security: 941053100
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: WCN
ISIN: US9410531001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD E. "NED" GUILLET Mgmt For For
1B ELECTION OF DIRECTOR: RONALD J. MITTELSTAEDT Mgmt For For
02 APPROVAL OF THIRD AMENDED AND RESTATED 2004 Mgmt For For
EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS WCI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 933218756
- --------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: WAT
ISIN: US9418481035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
MICHAEL J. BERENDT, PHD Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
LAURIE H. GLIMCHER, MD Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE Mgmt For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE, INC. Agenda Number: 933165498
- --------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Special
Meeting Date: 18-Dec-2009
Ticker: WW
ISIN: US9427121002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JUNE 26, 2009, BY AND
AMONG WATSON WYATT WORLDWIDE, INC., TOWERS,
PERRIN, FORSTER & CROSBY, INC., JUPITER SATURN
HOLDING COMPANY, JUPITER SATURN DELAWARE INC.
AND JUPITER SATURN PENNSYLVANIA INC., AS IT
MAY BE AMENDED FROM TIME TO TIME.
II TO APPROVE THE TOWERS WATSON & CO. 2009 LONG Mgmt For For
TERM INCENTIVE PLAN.
III TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Mgmt For For
MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES
TO VOTE IN FAVOR OF ITEMS I AND II ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 933220042
- --------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: WST
ISIN: US9553061055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. HOFMANN Mgmt For For
L. ROBERT JOHNSON Mgmt For For
JOHN P. NEAFSEY Mgmt For For
GEOFFREY F. WORDEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda Number: 933175348
- --------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 22-Jan-2010
Ticker: WGOV
ISIN: US9807451037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. COHN Mgmt For For
MICHAEL H. JOYCE Mgmt For For
JAMES R. RULSEH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
03 SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION Shr For Against
OF THE TERMS OF THE DIRECTORS.
RBC Mid Cap Value Fund
- --------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 933182280
- --------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 02-Mar-2010
Ticker: A
ISIN: US00846U1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL N. CLARK Mgmt No vote
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt No vote
02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE'S Mgmt No vote
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt No vote
PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED
EMPLOYEES.
- --------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 933270580
- --------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: AMED
ISIN: US0234361089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM F. BORNE Mgmt For For
RONALD A. LABORDE Mgmt For For
JAKE L. NETTERVILLE Mgmt For For
DAVID R. PITTS Mgmt For For
PETER F. RICCHIUTI Mgmt For For
DONALD A. WASHBURN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933257950
- --------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: AEO
ISIN: US02553E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN T. KANE Mgmt For For
1B ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1C ELECTION OF DIRECTOR: JAMES V. O'DONNELL Mgmt For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933204529
- --------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: AMP
ISIN: US03076C1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt No vote
1B ELECTION OF DIRECTOR: H. JAY SARLES Mgmt No vote
02 TO ADOPT AND APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
03 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt No vote
ON THE COMPANY'S EXECUTIVE COMPENSATION PHILOSOPHY,
OBJECTIVES AND POLICIES.
04 TO APPROVE THE AMENDED AND RESTATED AMERIPRISE Mgmt No vote
FINANCIAL 2005 INCENTIVE COMPENSATION PLAN.
05 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt No vote
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 933214277
- --------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: ACGL
ISIN: BMG0450A1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. BRAGIN Mgmt For For
J. BUNCE, JR. Mgmt For For
S. CARNEY Mgmt Withheld Against
W. BEVERIDGE Mgmt For For
D.R. BRAND Mgmt For For
K. CHRISTENSEN Mgmt For For
G.B. COLLIS Mgmt For For
W. COONEY Mgmt For For
S. FOGARTY Mgmt For For
E. FULLERTON-ROME Mgmt For For
R.H. FUNNEKOTTER Mgmt For For
M. GRANDISSON Mgmt For For
M. GREENE Mgmt For For
J.C. HELE Mgmt For For
D. HIPKIN Mgmt For For
W. HUTCHINGS Mgmt For For
C. IORDANOU Mgmt For For
W. KAMPHUIJS Mgmt For For
M. KIER Mgmt For For
M. LYONS Mgmt For For
A. MATTESON Mgmt For For
M. MURPHY Mgmt For For
M. NILSEN Mgmt For For
N. PAPADOPOULO Mgmt For For
M. QUINN Mgmt For For
M. RAJEH Mgmt For For
P. ROBOTHAM Mgmt For For
S. SCHEUER Mgmt For For
B. SINGH Mgmt For For
H. SOHLER Mgmt For For
J. STROUD Mgmt For For
A. WATSON Mgmt For For
J. WEATHERSTONE Mgmt For For
02 TO ADOPT THE AMENDMENTS TO THE BYE-LAWS SET Mgmt For For
FORTH IN APPENDIX A OF, AND AS DESCRIBED IN,
THE PROXY STATEMENT.
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ARES CAPITAL CORPORATION Agenda Number: 933192116
- --------------------------------------------------------------------------------------------------------------------------
Security: 04010L103
Meeting Type: Special
Meeting Date: 26-Mar-2010
Ticker: ARCC
ISIN: US04010L1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF THE SHARES OF ARES Mgmt No vote
CAPITAL COMMON STOCK TO BE ISSUED PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME,
DATED AS OF OCTOBER 26, 2009, AMONG ARES CAPITAL,
ALLIED CAPITAL CORPORATION AND ARCC ODYSSEY
CORP., A WHOLLY OWNED SUBSIDIARY OF ARES CAPITAL.
02 TO APPROVE THE ADJOURNMENT OF THE ARES CAPITAL Mgmt No vote
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE ARES
CAPITAL SPECIAL MEETING TO APPROVE PROPOSAL
1.
- --------------------------------------------------------------------------------------------------------------------------
ARES CAPITAL CORPORATION Agenda Number: 933275275
- --------------------------------------------------------------------------------------------------------------------------
Security: 04010L103
Meeting Type: Annual
Meeting Date: 07-Jun-2010
Ticker: ARCC
ISIN: US04010L1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK E. O'BRYAN Mgmt For For
ANTONY P. RESSLER Mgmt For For
ERIC B. SIEGEL Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
03 TO AUTHORIZE THE COMPANY, WITH THE APPROVAL Mgmt For For
OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE
ISSUE SHARES OF ITS COMMON STOCK AT A PRICE
BELOW ITS THEN CURRENT NET ASSET VALUE PER
SHARE SUBJECT TO THE LIMITATIONS SET FORTH
IN THE PROXY STATEMENT FOR THE 2010 ANNUAL
MEETING OF STOCKHOLDERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY Agenda Number: 933222705
- --------------------------------------------------------------------------------------------------------------------------
Security: 085789105
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: BRY
ISIN: US0857891057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J. BRYANT Mgmt For For
R. BUSCH III Mgmt For For
W. BUSH Mgmt For For
S. CROPPER Mgmt For For
J. GAUL Mgmt For For
R. HEINEMANN Mgmt For For
T. JAMIESON Mgmt For For
J. KELLER Mgmt For For
M. YOUNG Mgmt For For
2 APPROVAL OF THE 2010 EQUITY INCENTIVE PLAN. Mgmt For For
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (INDEPENDENT AUDITORS).
- --------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC. Agenda Number: 933255728
- --------------------------------------------------------------------------------------------------------------------------
Security: 05548J106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: BJ
ISIN: US05548J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEONARD A. SCHLESINGER Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS J. SHIELDS Mgmt For For
1C ELECTION OF DIRECTOR: HERBERT J. ZARKIN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 2007 STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 29, 2011.
04 CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING Shr Against For
BIRD WELFARE.
- --------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 933217401
- --------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: CAM
ISIN: US13342B1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For
1B ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For
1C ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 933199475
- --------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: CE
ISIN: US1508701034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. DAVID N. WEIDMAN Mgmt For For
1B ELECTION OF DIRECTOR: MR. MARK C. ROHR Mgmt For For
1C ELECTION OF DIRECTOR: MS. FARAH M. WALTERS Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
COMMSCOPE, INC. Agenda Number: 933212235
- --------------------------------------------------------------------------------------------------------------------------
Security: 203372107
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: CTV
ISIN: US2033721075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOYD L. GEORGE Mgmt For For
GEORGE N. HUTTON Mgmt For For
KATSUHIKO (KAT) OKUBO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 933215192
- --------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: CCK
ISIN: US2283681060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JENNE K. BRITELL Mgmt No vote
JOHN W. CONWAY Mgmt No vote
ARNOLD W. DONALD Mgmt No vote
WILLIAM G. LITTLE Mgmt No vote
HANS J. LOLIGER Mgmt No vote
THOMAS A. RALPH Mgmt No vote
HUGUES DU ROURET Mgmt No vote
ALAN W. RUTHERFORD Mgmt No vote
JIM L. TURNER Mgmt No vote
WILLIAM S. URKIEL Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt No vote
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010,
WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
- --------------------------------------------------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. Agenda Number: 933198461
- --------------------------------------------------------------------------------------------------------------------------
Security: 232820100
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: CYT
ISIN: US2328201007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRIS A. DAVIS Mgmt No vote
1B ELECTION OF DIRECTOR: SHANE D. FLEMING Mgmt No vote
1C ELECTION OF DIRECTOR: WILLIAM P. POWELL Mgmt No vote
1D ELECTION OF DIRECTOR: LOUIS L. HOYNES, JR. Mgmt No vote
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS Mgmt No vote
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 933259221
- --------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 07-Jun-2010
Ticker: DVA
ISIN: US23918K1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1C ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1E ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1F ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1H ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1I ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
02 APPROVAL OF THE AMENDMENT TO OUR 2002 EQUITY Mgmt For For
COMPENSATION PLAN
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010
04 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT
- --------------------------------------------------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC. Agenda Number: 933242935
- --------------------------------------------------------------------------------------------------------------------------
Security: 247131105
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: DFG
ISIN: US2471311058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP R. O'CONNOR* Mgmt For For
ROBERT ROSENKRANZ Mgmt For For
DONALD A. SHERMAN Mgmt For For
KEVIN R. BRINE Mgmt For For
EDWARD A. FOX Mgmt For For
STEVEN A. HIRSH Mgmt For For
HAROLD F. ILG Mgmt For For
JAMES M. LITVACK Mgmt For For
JAMES N. MEEHAN Mgmt For For
ROBERT F. WRIGHT Mgmt For For
02 TO APPROVE THE 2010 OUTSIDE DIRECTORS STOCK Mgmt Against Against
PLAN.
03 TO APPROVE THE 2010 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DRESSER-RAND GROUP INC. Agenda Number: 933219671
- --------------------------------------------------------------------------------------------------------------------------
Security: 261608103
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: DRC
ISIN: US2616081038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. MACAULAY Mgmt For For
VINCENT R. VOLPE JR. Mgmt For For
RITA V. FOLEY Mgmt For For
LOUIS A. RASPINO Mgmt For For
PHILIP R. ROTH Mgmt For For
STEPHEN A. SNIDER Mgmt For For
MICHAEL L. UNDERWOOD Mgmt For For
JOSEPH C. WINKLER III Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DRC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 933198601
- --------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: EQT
ISIN: US26884L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
VICKY A. BAILEY Mgmt No vote
MURRY S. GERBER Mgmt No vote
GEORGE L. MILES, JR. Mgmt No vote
JAMES W. WHALEN Mgmt No vote
2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTANTS
3 SHAREHOLDER PROPOSAL REGARDING A MAJORITY VOTE Shr No vote
STANDARD IN DIRECTOR ELECTIONS
4 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr No vote
REPORT/CLIMATE CHANGE DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 933224759
- --------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: FCS
ISIN: US3037261035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES P. CARINALLI Mgmt For For
RANDY W. CARSON Mgmt For For
ANTHONY LEAR Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
KEVIN J. MCGARITY Mgmt For For
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt For For
MARK S. THOMPSON Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING
IN CONNECTION WITH OUR BOARD OF DIRECTORS'
ADOPTION OF A MAJORITY VOTING STANDARD IN UNCONTESTED
DIRECTOR ELECTIONS.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE FAIRCHILD Mgmt For For
SEMICONDUCTOR 2007 STOCK PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 933204858
- --------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: FHN
ISIN: US3205171057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. CARTER Mgmt No vote
MARK A. EMKES Mgmt No vote
D. BRYAN JORDAN Mgmt No vote
R. BRAD MARTIN Mgmt No vote
VICKI R. PALMER Mgmt No vote
MICHAEL D. ROSE Mgmt No vote
WILLIAM B. SANSOM Mgmt No vote
LUKE YANCY III Mgmt No vote
02 APPROVAL OF AN AMENDMENT TO FHNC'S AMENDED AND Mgmt No vote
RESTATED CHARTER TO PROVIDE FOR ELECTION, IN
UNCONTESTED ELECTIONS, OF FHNC'S DIRECTORS
BY A MAJORITY OF THE VOTES CAST.
03 APPROVAL OF AMENDMENTS TO FHNC'S 2003 EQUITY Mgmt No vote
COMPENSATION PLAN AND RE-APPROVAL OF THE PLAN
IN ITS ENTIRETY, AS SO AMENDED.
04 APPROVAL OF AN ADVISORY PROPOSAL ON EXECUTIVE Mgmt No vote
COMPENSATION.
05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 933206117
- --------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: FLR
ISIN: US3434121022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1B ELECTION OF DIRECTOR: KENT KRESA Mgmt For For
1C ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 A SHAREHOLDER PROPOSAL RECOMMENDING THAT THE Shr For Against
BOARD OF DIRECTORS ADOPT A POLICY THAT THE
BOARD'S CHAIRMAN BE AN INDEPENDENT DIRECTOR
WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE
OFFICER OF FLUOR.
- --------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 933209973
- --------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: FMC
ISIN: US3024913036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE FOR THREE YEAR Mgmt No vote
TERM: PIERRE BRONDEAU
1B ELECTION OF DIRECTOR TO SERVE FOR THREE YEAR Mgmt No vote
TERM: DIRK A. KEMPTHORNE
1C ELECTION OF DIRECTOR TO SERVE FOR THREE YEAR Mgmt No vote
TERM: ROBERT C. PALLASH
1D ELECTION OF DIRECTOR TO SERVE FOR THREE YEAR Mgmt No vote
TERM: WILLIAM G. WALTER
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FOREST OIL CORPORATION Agenda Number: 933219227
- --------------------------------------------------------------------------------------------------------------------------
Security: 346091705
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: FST
ISIN: US3460917053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOREN K. CARROLL Mgmt For For
PATRICK R. MCDONALD Mgmt For For
RAYMOND I. WILCOX Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE FOREST Mgmt For For
OIL CORPORATION 2007 STOCK INCENTIVE PLAN TO
(I) ADD 4,000,000 SHARES AVAILABLE FOR ISSUANCE,
(II) FURTHER RESTRICT THE ABILITY OF FOREST
TO REPRICE OR EXCHANGE UNDERWATER OPTIONS OR
STOCK APPRECIATION RIGHTS, (III) PROHIBIT PAYMENTS
IN CONNECTION WITH A CORPORATE CHANGE PRIOR
TO THE CORPORATE CHANGE
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 933251718
- --------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: FCN
ISIN: US3029411093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENDA J. BACON Mgmt For For
JAMES W. CROWNOVER Mgmt For For
DENNIS J. SHAUGHNESSY Mgmt For For
GEORGE P. STAMAS Mgmt For For
02 APPROVE THE AMENDMENT TO THE FTI CONSULTING, Mgmt Against Against
INC. 2009 OMNIBUS INCENTIVE COMPENSATION PLAN
TO INCREASE BY 4,500,000 SHARES THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED AND RESERVED
FOR ISSUANCE UNDER THE PLAN.
03 RATIFY THE RETENTION OF KPMG LLP AS FTI CONSULTING, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
GARDNER DENVER, INC. Agenda Number: 933207258
- --------------------------------------------------------------------------------------------------------------------------
Security: 365558105
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: GDI
ISIN: US3655581052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. HANSEN Mgmt For For
DIANE K. SCHUMACHER Mgmt For For
CHARLES L. SZEWS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
03 TO CONSIDER AND VOTE UPON THE APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE ANNUAL BONUS PLAN.
04 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against
REQUESTING THAT THE COMPANY AMEND ITS WRITTEN
EQUAL EMPLOYMENT OPPORTUNITY POLICY TO EXPLICITLY
PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION
AND GENDER IDENTITY AND SUBSTANTIALLY IMPLEMENT
THE POLICY, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 933215508
- --------------------------------------------------------------------------------------------------------------------------
Security: 415864107
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: HSC
ISIN: US4158641070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.D.H. BUTLER Mgmt No vote
K.G. EDDY Mgmt No vote
S.D. FAZZOLARI Mgmt No vote
S.E. GRAHAM Mgmt No vote
T.D. GROWCOCK Mgmt No vote
H.W. KNUEPPEL Mgmt No vote
D.H. PIERCE Mgmt No vote
J.I. SCHEINER Mgmt No vote
A.J. SORDONI, III Mgmt No vote
R.C. WILBURN Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. Agenda Number: 933249989
- --------------------------------------------------------------------------------------------------------------------------
Security: 404132102
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: HCC
ISIN: US4041321021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY C. BOZEMAN Mgmt For For
FRANK J. BRAMANTI Mgmt For For
WALTER M. DUER Mgmt For For
JAMES C. FLAGG, PH.D. Mgmt For For
THOMAS M. HAMILTON Mgmt For For
JOHN N. MOLBECK, JR. Mgmt For For
JAMES E. OESTERREICHER Mgmt For For
ROBERT A. ROSHOLT Mgmt For For
CHRISTOPHER JB WILLIAMS Mgmt For For
SCOTT W. WISE Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 933272306
- --------------------------------------------------------------------------------------------------------------------------
Security: 45867G101
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: IDCC
ISIN: US45867G1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY K. BELK Mgmt For For
ROBERT S. ROATH Mgmt For For
02 AMENDMENT OF THE ARTICLES OF INCORPORATION AND Mgmt For For
BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS AND ADOPT CERTAIN IMMATERIAL CHANGES
TO THE ARTICLES OF INCORPORATION.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 933230524
- --------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: IP
ISIN: US4601461035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B ELECTION OF DIRECTOR: LYNN LAVERTY ELSENHANS Mgmt For For
1C ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1D ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1E ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1G ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 AMEND ARTICLE I OF THE COMPANY'S BY-LAWS REGARDING Mgmt For For
SPECIAL SHAREOWNERS MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933210231
- --------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: JBHT
ISIN: US4456581077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt No vote
1B ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt No vote
1C ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt No vote
1D ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt No vote
1E ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt No vote
1F ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt No vote
1G ELECTION OF DIRECTOR: BRYAN HUNT Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR CALENDAR YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
KAYDON CORPORATION Agenda Number: 933237085
- --------------------------------------------------------------------------------------------------------------------------
Security: 486587108
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: KDN
ISIN: US4865871085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. ALEXANDER Mgmt For For
DAVID A. BRANDON Mgmt For For
PATRICK P. COYNE Mgmt For For
WILLIAM K. GERBER Mgmt For For
TIMOTHY J. O'DONOVAN Mgmt For For
JAMES O'LEARY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, FOR THE YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC. Agenda Number: 933224583
- --------------------------------------------------------------------------------------------------------------------------
Security: 492914106
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: KEG
ISIN: US4929141061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYNN R. COLEMAN Mgmt For For
KEVIN P. COLLINS Mgmt For For
W. PHILLIP MARCUM Mgmt For For
WILLIAM F. OWENS Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
KKR FINANCIAL HOLDINGS LLC Agenda Number: 933219467
- --------------------------------------------------------------------------------------------------------------------------
Security: 48248A306
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: KFN
ISIN: US48248A3068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TRACY L. COLLINS Mgmt No vote
VINCENT PAUL FINIGAN Mgmt No vote
PAUL M. HAZEN Mgmt No vote
R. GLENN HUBBARD Mgmt No vote
ROSS J. KARI Mgmt No vote
ELY L. LICHT Mgmt No vote
DEBORAH H. MCANENY Mgmt No vote
SCOTT C. NUTTALL Mgmt No vote
SCOTT A. RYLES Mgmt No vote
WILLIAM C. SONNEBORN Mgmt No vote
WILLY R. STROTHOTTE Mgmt No vote
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote
OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL HOLDINGS
LLC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933209935
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: KSS
ISIN: US5002551043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For
1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1G ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1H ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1J ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE KOHL'S CORPORATION 2010 LONG Mgmt For For
TERM COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against
VOTE.
05 SHAREHOLDER PROPOSAL: INDEPENDENT CHAIRMAN OF Shr Against For
THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MFA FINANCIAL, INC. Agenda Number: 933228101
- --------------------------------------------------------------------------------------------------------------------------
Security: 55272X102
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: MFA
ISIN: US55272X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEWART ZIMMERMAN Mgmt For For
JAMES A. BRODSKY Mgmt For For
ALAN L. GOSULE Mgmt For For
2 APPROVAL OF MFA'S 2010 EQUITY COMPENSATION PLAN Mgmt For For
WHICH AMENDS AND RESTATES MFA'S AMENDED AND
RESTATED 2004 EQUITY COMPENSATION PLAN
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS MFA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 933253370
- --------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: NYB
ISIN: US6494451031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD M. BLAKE Mgmt For For
MICHAEL J. LEVINE Mgmt For For
GUY V. MOLINARI Mgmt For For
JOHN M. TSIMBINOS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933262002
- --------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: ODFL
ISIN: US6795801009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARL E. CONGDON Mgmt For For
DAVID S. CONGDON Mgmt For For
JOHN R. CONGDON Mgmt For For
J. PAUL BREITBACH Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
JOHN D. KASARDA Mgmt For For
LEO H. SUGGS Mgmt For For
D. MICHAEL WRAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 933255641
- --------------------------------------------------------------------------------------------------------------------------
Security: 681904108
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: OCR
ISIN: US6819041087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CROTTY Mgmt Against Against
1B ELECTION OF DIRECTOR: JOEL F. GEMUNDER Mgmt For For
1C ELECTION OF DIRECTOR: STEVEN J. HEYER Mgmt Against Against
1D ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt Against Against
1E ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
1F ELECTION OF DIRECTOR: JOHN H. TIMONEY Mgmt For For
1G ELECTION OF DIRECTOR: AMY WALLMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 933212021
- --------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: OI
ISIN: US6907684038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY L. GELDMACHER Mgmt For For
ALBERT P.L. STROUCKEN Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
THOMAS L. YOUNG Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
PACTIV CORP. Agenda Number: 933219328
- --------------------------------------------------------------------------------------------------------------------------
Security: 695257105
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: PTV
ISIN: US6952571056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For
1B ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For
1D ELECTION OF DIRECTOR: MARY R. HENDERSON Mgmt For For
1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
1F ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For
1H ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 933207753
- --------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: PBCT
ISIN: US7127041058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN K. DWIGHT Mgmt For For
JANET M. HANSEN Mgmt For For
MARK W. RICHARDS Mgmt For For
2 VOTE TO RATIFY APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
3 VOTE ON SHAREHOLDER PROPOSAL TO CHANGE THE VOTING Shr For
STANDARD FOR DIRECTOR ELECTIONS THAT ARE NOT
CONTESTED.
- --------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 933217300
- --------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: PXD
ISIN: US7237871071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW D. LUNDQUIST Mgmt For For
CHARLES E. RAMSEY, JR. Mgmt For For
FRANK A. RISCH Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr For
FOR DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 933228199
- --------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: PFG
ISIN: US74251V1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL T. DAN Mgmt For For
1B ELECTION OF DIRECTOR: C. DANIEL GELATT Mgmt For For
1C ELECTION OF DIRECTOR: SANDRA L. HELTON Mgmt For For
1D ELECTION OF DIRECTOR: LARRY D. ZIMPLEMAN Mgmt For For
02 APPROVE 2010 STOCK INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 933227983
- --------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: PRA
ISIN: US74267C1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR T. ADAMO, ESQ. Mgmt Withheld Against
WILLIAM J. LISTWAN, MD Mgmt Withheld Against
W. STANCIL STARNES, ESQ Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933240210
- --------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: RGA
ISIN: US7593516047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. BARTLETT* Mgmt For For
ALAN C. HENDERSON* Mgmt For For
RACHEL LOMAX* Mgmt For For
FRED J. SIEVERT** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933232845
- --------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: RS
ISIN: US7595091023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. HANNAH Mgmt For For
MARK V. KAMINSKI Mgmt For For
GREGG J. MOLLINS Mgmt For For
ANDREW G. SHARKEY, III Mgmt For For
02 SHAREHOLDER PROPOSAL: ELECT EACH DIRECTOR ANNUALLY. Shr For Against
03 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL
AUDIT OF OUR 2010 FINANCIAL STATEMENTS.
04 IN THE PROXYHOLDERS' DISCRETION ON SUCH OTHER Mgmt Against Against
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 933221450
- --------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: RSG
ISIN: US7607591002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES E. O'CONNOR Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. CROGHAN Mgmt For For
1C ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For
1E ELECTION OF DIRECTOR: DAVID I. FOLEY Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1G ELECTION OF DIRECTOR: NOLAN LEHMANN Mgmt For For
1H ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1I ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For
1J ELECTION OF DIRECTOR: ALLAN C. SORENSEN Mgmt For For
1K ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For
1L ELECTION OF DIRECTOR: MICHAEL W. WICKHAM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2010.
03 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 933217045
- --------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: SCI
ISIN: US8175651046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN R. BUCKWALTER Mgmt Withheld Against
VICTOR L. LUND Mgmt Withheld Against
JOHN W. MECOM, JR. Mgmt Withheld Against
2 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 933232972
- --------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: SWKS
ISIN: US83088M1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN L. BEEBE Mgmt For For
TIMOTHY R. FUREY Mgmt For For
DAVID J. MCLACHLAN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SPX CORPORATION Agenda Number: 933210673
- --------------------------------------------------------------------------------------------------------------------------
Security: 784635104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: SPW
ISIN: US7846351044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. MICHAEL FITZPATRICK Mgmt For For
1B ELECTION OF DIRECTOR: ALBERT A. KOCH Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
2010.
- --------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 933208731
- --------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: TDY
ISIN: US8793601050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES CROCKER Mgmt No vote
ROBERT MEHRABIAN Mgmt No vote
MICHAEL T. SMITH Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 933209288
- --------------------------------------------------------------------------------------------------------------------------
Security: 88033G100
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: THC
ISIN: US88033G1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Mgmt For For
1B ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1D ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For
1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For
1G ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For
1I ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For
TENET HEALTHCARE 2008 STOCK INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE TENET HEALTHCARE CORPORATION Mgmt For For
NINTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK
PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 933222755
- --------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: TEX
ISIN: US8807791038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. DEFEO Mgmt For For
G. CHRIS ANDERSEN Mgmt For For
PAULA H.J. CHOLMONDELEY Mgmt For For
DON DEFOSSET Mgmt For For
WILLIAM H. FIKE Mgmt For For
THOMAS J. HANSEN Mgmt For For
DAVID A. SACHS Mgmt For For
OREN G. SHAFFER Mgmt For For
DAVID C. WANG Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC. Agenda Number: 933275821
- --------------------------------------------------------------------------------------------------------------------------
Security: 89784N104
Meeting Type: Annual
Meeting Date: 22-Jun-2010
Ticker: TRLG
ISIN: US89784N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY LUBELL Mgmt For For
MARCELLO BOTTOLI Mgmt For For
JOSEPH COULOMBE Mgmt For For
G. LOUIS GRAZIADIO, III Mgmt For For
ROBERT L. HARRIS, II Mgmt For For
SETH R. JOHNSON Mgmt For For
MARK S. MARON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
ULTRA PETROLEUM CORP. Agenda Number: 933272142
- --------------------------------------------------------------------------------------------------------------------------
Security: 903914109
Meeting Type: Annual
Meeting Date: 14-Jun-2010
Ticker: UPL
ISIN: CA9039141093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. WATFORD Mgmt For For
W. CHARLES HELTON Mgmt For For
ROBERT E. RIGNEY Mgmt For For
STEPHEN J. MCDANIEL Mgmt For For
ROGER A. BROWN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG, LLP AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 IF PRESENTED, TO CONSIDER AND VOTE UPON A SHAREHOLDER Shr For Against
PROPOSAL REGARDING HYDRAULIC FRACTURING WHICH
IS OPPOSED BY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION Agenda Number: 933215089
- --------------------------------------------------------------------------------------------------------------------------
Security: 909205106
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: UNS
ISIN: US9092051062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL J. BONAVIA Mgmt For For
1B ELECTION OF DIRECTOR: LAWRENCE J. ALDRICH Mgmt For For
1C ELECTION OF DIRECTOR: BARBARA M. BAUMANN Mgmt For For
1D ELECTION OF DIRECTOR: LARRY W. BICKLE Mgmt For For
1E ELECTION OF DIRECTOR: HAROLD W. BURLINGAME Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT A. ELLIOTT Mgmt For For
1G ELECTION OF DIRECTOR: DANIEL W.L. FESSLER Mgmt For For
1H ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For
1I ELECTION OF DIRECTOR: WARREN Y. JOBE Mgmt For For
1J ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For
1K ELECTION OF DIRECTOR: GREGORY A. PIVIROTTO Mgmt For For
1L ELECTION OF DIRECTOR: JOAQUIN RUIZ Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR, Mgmt For For
PRICEWATERHOUSECOOPERS, LLP, FOR THE FISCAL
YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 933209997
- --------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: VFC
ISIN: US9182041080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. CARUCCI Mgmt No vote
JULIANA L. CHUGG Mgmt No vote
GEORGE FELLOWS Mgmt No vote
CLARENCE OTIS, JR. Mgmt No vote
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt No vote
VF'S 1996 STOCK COMPENSATION PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 933230738
- --------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: WRB
ISIN: US0844231029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
W. ROBERT BERKLEY, JR. Mgmt For For
RONALD E. BLAYLOCK Mgmt For For
MARK E. BROCKBANK Mgmt For For
MARY C. FARRELL Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR W. R. BERKLEY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 933200103
- --------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: GWW
ISIN: US3848021040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt No vote
WILBUR H. GANTZ Mgmt No vote
V. ANN HAILEY Mgmt No vote
WILLIAM K. HALL Mgmt No vote
STUART L. LEVENICK Mgmt No vote
JOHN W. MCCARTER, JR. Mgmt No vote
NEIL S. NOVICH Mgmt No vote
MICHAEL J. ROBERTS Mgmt No vote
GARY L. ROGERS Mgmt No vote
JAMES T. RYAN Mgmt No vote
E. SCOTT SANTI Mgmt No vote
JAMES D. SLAVIK Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2010.
03 PROPOSAL TO APPROVE THE 2010 INCENTIVE PLAN. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 933235409
- --------------------------------------------------------------------------------------------------------------------------
Security: 950755108
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: WERN
ISIN: US9507551086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH M. BIRD, ED.D. Mgmt For For
GERALD H. TIMMERMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 933248545
- --------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: INT
ISIN: US9814751064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL H. STEBBINS Mgmt For For
MICHAEL J. KASBAR Mgmt For For
KEN BAKSHI Mgmt For For
JOACHIM HEEL Mgmt For For
RICHARD A. KASSAR Mgmt For For
MYLES KLEIN Mgmt For For
J. THOMAS PRESBY Mgmt For For
STEPHEN K. RODDENBERRY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2010
FISCAL YEAR.
RBC Small Cap Core Fund
- --------------------------------------------------------------------------------------------------------------------------
ACCO BRANDS CORPORATION Agenda Number: 933222921
- --------------------------------------------------------------------------------------------------------------------------
Security: 00081T108
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: ABD
ISIN: US00081T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE V. BAYLY Mgmt For For
KATHLEEN S. DVORAK Mgmt For For
G. THOMAS HARGROVE Mgmt For For
ROBERT H. JENKINS Mgmt For For
ROBERT J. KELLER Mgmt For For
THOMAS KROEGER Mgmt For For
MICHAEL NORKUS Mgmt For For
SHEILA TALTON Mgmt For For
NORMAN H. WESLEY Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR 2010.
03 THE AMENDMENT AND REAPPROVAL OF THE PERFORMANCE Mgmt For For
MEASURES UNDER THE AMENDED AND RESTATED 2005
INCENTIVE PLAN.
04 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC. Agenda Number: 933177176
- --------------------------------------------------------------------------------------------------------------------------
Security: 000886309
Meeting Type: Annual
Meeting Date: 09-Feb-2010
Ticker: ADCT
ISIN: US0008863096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO SET THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For
AT TEN.
02 DIRECTOR
JOHN J. BOYLE III ** Mgmt For For
WILLIAM R. SPIVEY, PHD* Mgmt For For
ROBERT E. SWITZ* Mgmt For For
LARRY W. WANGBERG* Mgmt For For
03 PROPOSAL TO APPROVE THE 2010 GLOBAL STOCK INCENTIVE Mgmt For For
PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS ADC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ADC'S 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ALBERTO-CULVER COMPANY Agenda Number: 933176364
- --------------------------------------------------------------------------------------------------------------------------
Security: 013078100
Meeting Type: Annual
Meeting Date: 28-Jan-2010
Ticker: ACV
ISIN: US0130781000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. BROCKSMITH, JR Mgmt For For
LEONARD H. LAVIN Mgmt For For
ROBERT H. ROCK, D.B.A. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 933270580
- --------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: AMED
ISIN: US0234361089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM F. BORNE Mgmt For For
RONALD A. LABORDE Mgmt For For
JAKE L. NETTERVILLE Mgmt For For
DAVID R. PITTS Mgmt For For
PETER F. RICCHIUTI Mgmt For For
DONALD A. WASHBURN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 933272433
- --------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: AMSF
ISIN: US03071H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP A. GARCIA* Mgmt For For
JARED A. MORRIS** Mgmt For For
DANIEL PHILLIPS** Mgmt For For
SEAN M. TRAYNOR** Mgmt For For
02 AMENDMENT OF ARTICLES OF INCORPORATION TO REFLECT Mgmt For For
CHANGES IN TEXAS LAW.
03 AMENDMENT OF ARTICLES OF INCORPORATION TO REDUCE Mgmt For For
AUTHORIZED SHARES OF CAPITAL STOCK.
04 AMENDMENT OF NON-EMPLOYEE DIRECTOR RESTRICTED Mgmt For For
STOCK PLAN.
05 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
ARES CAPITAL CORPORATION Agenda Number: 933192116
- --------------------------------------------------------------------------------------------------------------------------
Security: 04010L103
Meeting Type: Special
Meeting Date: 26-Mar-2010
Ticker: ARCC
ISIN: US04010L1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF THE SHARES OF ARES Mgmt For For
CAPITAL COMMON STOCK TO BE ISSUED PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME,
DATED AS OF OCTOBER 26, 2009, AMONG ARES CAPITAL,
ALLIED CAPITAL CORPORATION AND ARCC ODYSSEY
CORP., A WHOLLY OWNED SUBSIDIARY OF ARES CAPITAL.
02 TO APPROVE THE ADJOURNMENT OF THE ARES CAPITAL Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE ARES
CAPITAL SPECIAL MEETING TO APPROVE PROPOSAL
1.
- --------------------------------------------------------------------------------------------------------------------------
ARES CAPITAL CORPORATION Agenda Number: 933275275
- --------------------------------------------------------------------------------------------------------------------------
Security: 04010L103
Meeting Type: Annual
Meeting Date: 07-Jun-2010
Ticker: ARCC
ISIN: US04010L1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK E. O'BRYAN Mgmt For For
ANTONY P. RESSLER Mgmt For For
ERIC B. SIEGEL Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
03 TO AUTHORIZE THE COMPANY, WITH THE APPROVAL Mgmt For For
OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE
ISSUE SHARES OF ITS COMMON STOCK AT A PRICE
BELOW ITS THEN CURRENT NET ASSET VALUE PER
SHARE SUBJECT TO THE LIMITATIONS SET FORTH
IN THE PROXY STATEMENT FOR THE 2010 ANNUAL
MEETING OF STOCKHOLDERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 933118932
- --------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 20-Aug-2009
Ticker: AZPN
ISIN: US0453271035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOAN C. MCARDLE Mgmt Withheld Against
DAVID M. MCKENNA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 933211029
- --------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: AZPN
ISIN: US0453271035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK E. FUSCO Mgmt For For
GARY E. HAROIAN Mgmt Withheld Against
02 ADOPTION OF ASPEN TECHNOLOGY, INC. 2010 EQUITY Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
ASTA FUNDING, INC. Agenda Number: 933188864
- --------------------------------------------------------------------------------------------------------------------------
Security: 046220109
Meeting Type: Annual
Meeting Date: 09-Mar-2010
Ticker: ASFI
ISIN: US0462201098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY STERN Mgmt For For
ARTHUR STERN Mgmt For For
HERMAN BADILLO Mgmt For For
DAVID SLACKMAN Mgmt For For
EDWARD CELANO Mgmt For For
HARVEY LEIBOWITZ Mgmt For For
LOUIS A. PICCOLO Mgmt For For
02 RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 933252049
- --------------------------------------------------------------------------------------------------------------------------
Security: 049164205
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: AAWW
ISIN: US0491642056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. AGNEW Mgmt For For
TIMOTHY J. BERNLOHR Mgmt For For
EUGENE I. DAVIS Mgmt Withheld Against
WILLIAM J. FLYNN Mgmt For For
JAMES S. GILMORE III Mgmt For For
CAROL B. HALLETT Mgmt For For
FREDERICK MCCORKLE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
03 APPROVAL OF THE AMENDMENT TO THE 2007 INCENTIVE Mgmt For For
PLAN (AS AMENDED).
- --------------------------------------------------------------------------------------------------------------------------
AZZ INCORPORATED Agenda Number: 933105048
- --------------------------------------------------------------------------------------------------------------------------
Security: 002474104
Meeting Type: Annual
Meeting Date: 14-Jul-2009
Ticker: AZZ
ISIN: US0024741045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. DINGUS Mgmt For For
DANA L. PERRY Mgmt For For
DANIEL E. BERCE Mgmt For For
02 APPROVAL OF AN AMENDMENT TO AZZ'S ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF SHARES
OF AZZ COMMON STOCK AUTHORIZED FOR ISSUANCE
FROM 25,000,000 TO 50,000,000.
03 APPROVAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING FEBRUARY 28,
2010.
- --------------------------------------------------------------------------------------------------------------------------
BENIHANA INC. Agenda Number: 933184272
- --------------------------------------------------------------------------------------------------------------------------
Security: 082047200
Meeting Type: Special
Meeting Date: 22-Feb-2010
Ticker: BNHNA
ISIN: US0820472001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE MERGER AGREEMENT, AS IT MAY Mgmt For For
BE AMENDED FROM TIME TO TIME.
- --------------------------------------------------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC. Agenda Number: 933272712
- --------------------------------------------------------------------------------------------------------------------------
Security: 124661109
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: CHP
ISIN: US1246611099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN P. DOWD Mgmt Withheld Against
PAMELA L. DAVIES Mgmt Withheld Against
DAVID S. GEE Mgmt Withheld Against
JEFFREY A. GRAVES Mgmt Withheld Against
WILLIAM HARRAL III Mgmt Withheld Against
ROBERT I. HARRIES Mgmt Withheld Against
GEORGE MACKENZIE Mgmt Withheld Against
STANLEY W. SILVERMAN Mgmt Withheld Against
ELLEN C. WOLF Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2011.
- --------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 933235245
- --------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: CRR
ISIN: US1407811058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIGMUND L. CORNELIUS Mgmt For For
JAMES B. JENNINGS Mgmt For For
GARY A. KOLSTAD Mgmt For For
H.E. LENTZ, JR. Mgmt For For
RANDY L. LIMBACHER Mgmt For For
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CASUAL MALE RETAIL GROUP, INC. Agenda Number: 933127967
- --------------------------------------------------------------------------------------------------------------------------
Security: 148711104
Meeting Type: Annual
Meeting Date: 27-Aug-2009
Ticker: CMRG
ISIN: US1487111049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEYMOUR HOLTZMAN Mgmt For For
DAVID A. LEVIN Mgmt For For
ALAN S. BERNIKOW Mgmt For For
JESSE CHOPER Mgmt For For
WARD K. MOONEY Mgmt For For
GEORGE T. PORTER, JR. Mgmt For For
MITCHELL S. PRESSER Mgmt For For
ROBERT L. SOCKOLOV Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED (THE
"CERTIFICATE OF INCORPORATION"), TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO RECLASSIFY ITS EXISTING
COMMON STOCK INTO NEW SHARES OF COMMON STOCK
THAT PROVIDE FOR LIMITATIONS ON THE TRANSFERABILITY
OF THE COMMON STOCK IN CERTAIN CIRCUMSTANCES,
IN AN EFFORT TO PRESERVE ITS ABILITY TO UTILIZE
ITS NET OPERATING LOSS CARRYFORWARDS.
04 APPROVAL OF THE AMENDMENT TO THE COMPANY'S 2006 Mgmt For For
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CHART INDUSTRIES, INC. Agenda Number: 933244496
- --------------------------------------------------------------------------------------------------------------------------
Security: 16115Q308
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: GTLS
ISIN: US16115Q3083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL F. THOMAS Mgmt For For
W. DOUGLAS BROWN Mgmt For For
RICHARD E. GOODRICH Mgmt For For
STEVEN W. KRABLIN Mgmt For For
MICHAEL W. PRESS Mgmt For For
JAMES M. TIDWELL Mgmt For For
THOMAS L. WILLIAMS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 933116382
- --------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Annual
Meeting Date: 27-Jul-2009
Ticker: CMCO
ISIN: US1993331057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY T. TEVENS Mgmt Withheld Against
RICHARD H. FLEMING Mgmt Withheld Against
ERNEST R. VEREBELYI Mgmt Withheld Against
WALLACE W. CREEK Mgmt Withheld Against
STEPHEN RABINOWITZ Mgmt Withheld Against
LINDA A. GOODSPEED Mgmt Withheld Against
NICHOLAS T. PINCHUK Mgmt Withheld Against
LIAM G. MCCARTHY Mgmt Withheld Against
CHRISTIAN B. RAGOT Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
COMPASS DIVERSIFIED HOLDINGS Agenda Number: 933241705
- --------------------------------------------------------------------------------------------------------------------------
Security: 20451Q104
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: CODI
ISIN: US20451Q1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD EDWARDS Mgmt For For
MARK LAZARUS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 933166781
- --------------------------------------------------------------------------------------------------------------------------
Security: 205826209
Meeting Type: Annual
Meeting Date: 09-Dec-2009
Ticker: CMTL
ISIN: US2058262096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. GOLDBERG Mgmt Withheld Against
ROBERT G. PAUL Mgmt Withheld Against
02 RATIFICATION OF SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 AMENDMENT TO OUR 2000 STOCK INCENTIVE PLAN INCREASING Mgmt For For
THE NUMBER OF SHARES OF OUR COMMON STOCK SUBJECT
TO AWARDS UNDER THE PLAN OR WITH RESPECT TO
WHICH AWARDS MAY BE GRANTED, CHANGING THE INDIVIDUAL
PARTICIPANT LIMITS FOR PERFORMANCE UNIT AWARDS,
EXTENDING THE TERM OF THE PLAN UNTIL OCTOBER
19, 2019, AND REAPPROVING MATERIAL TERMS OF
PERFORMANCE CRITERIA UNDER PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 933255526
- --------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: CLB
ISIN: NL0000200384
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. JOHN OGREN Mgmt For For
JOSEPH R. PERNA Mgmt For For
JACOBUS SCHOUTEN Mgmt For For
02 TO CONFIRM AND ADOPT OUR DUTCH STATUTORY ANNUAL Mgmt For For
ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2009.
03 TO APPROVE AND RESOLVE THE CANCELLATION OF OUR Mgmt For For
REPURCHASED SHARES UP TO THE DATE OF OUR ANNUAL
MEETING.
04 TO APPROVE THE EXTENSION OF THE EXISTING AUTHORITY Mgmt For For
TO REPURCHASE UP TO 25.6% OF OUR ISSUED SHARE
CAPITAL UNTIL DECEMBER 10, 2011, AS FOLLOWS:
A) TO RENEW THE AUTHORIZATION OF MANAGEMENT
BOARD TO TO REPURCHASE UP TO 10 % OF OUR ISSUED
SHARE CAPITAL AND B) TO RENEW AUTHORIZATION
OF MANAGEMENT BOARD TO REPURCHASE UP TO AN
ADDITIONAL 15.6% OF ISSUED SHARE CAPITAL.
05 TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS
(INCLUDING OPTIONS TO PURCHASE) WITH RESPECT
TO OUR COMMON AND PREFERENCE SHARES.
06 APPROVE THE EXTENSION OF THE AUTHORITY TO LIMIT Mgmt For For
OR EXCLUDE THE PREEMPTIVE RIGHTS OF HOLDERS
OF COMMON AND/OR PREFERENCE SHARES.
07 TO APPROVE AND RESOLVE AMENDMENTS TO THE CORE Mgmt For For
LABORATORIES N.V. ARTICLES OF ASSOCIATION TO:
A) MAKE MANDATORY REVISIONS TO REDUCE THE PAR
VALUE OF THE SHARES FROM EUR 0.04 TO EUR 0.02;
B) MAKE VOLUNTARY REVISIONS RELATED TO THE
MANAGEMENT BOARD AND SUPERVISORY BOARD.
08 TO APPROVE AND RESOLVE A TWO-FOR-ONE STOCK SPLIT Mgmt For For
AUTHORIZED BY THE SUPERVISORY BOARD.
09 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS OUR COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
CYPRESS SHARPRIDGE INVESTMENTS INC Agenda Number: 933214001
- --------------------------------------------------------------------------------------------------------------------------
Security: 23281A307
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: CYS
ISIN: US23281A3077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN E. GRANT Mgmt For For
DOUGLAS CROCKER, II Mgmt For For
JEFFREY P. HUGHES Mgmt For For
STEPHEN P. JONAS Mgmt For For
R.A. REDLINGSHAFER, JR. Mgmt For For
JAMES A. STERN Mgmt For For
DAVID A. TYSON, PHD Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For
CONFIRM AND APPROVE THE SELECTION OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010 ("PROPOSAL 2").
- --------------------------------------------------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC. Agenda Number: 933242935
- --------------------------------------------------------------------------------------------------------------------------
Security: 247131105
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: DFG
ISIN: US2471311058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP R. O'CONNOR* Mgmt For For
ROBERT ROSENKRANZ Mgmt For For
DONALD A. SHERMAN Mgmt For For
KEVIN R. BRINE Mgmt For For
EDWARD A. FOX Mgmt For For
STEVEN A. HIRSH Mgmt For For
HAROLD F. ILG Mgmt For For
JAMES M. LITVACK Mgmt For For
JAMES N. MEEHAN Mgmt For For
ROBERT F. WRIGHT Mgmt For For
02 TO APPROVE THE 2010 OUTSIDE DIRECTORS STOCK Mgmt Against Against
PLAN.
03 TO APPROVE THE 2010 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DIVX, INC. Agenda Number: 933258863
- --------------------------------------------------------------------------------------------------------------------------
Security: 255413106
Meeting Type: Annual
Meeting Date: 11-Jun-2010
Ticker: DIVX
ISIN: US2554131068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER MCGURK Mgmt For For
JAMES C. BRAILEAN Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DIVX, INC.'S ("DIVX") BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS DIVX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 TO REAPPROVE THE INTERNAL REVENUE CODE SECTION Mgmt For For
162(M) PERFORMANCE CRITERIA AND AWARD LIMITS
OF THE DIVX, INC. 2006 EQUITY INCENTIVE PLAN
TO PERMIT DIVX TO CONTINUE TO GRANT AWARDS
TO DIVX'S KEY OFFICERS THAT QUALIFY AS PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED Agenda Number: 933227995
- --------------------------------------------------------------------------------------------------------------------------
Security: 26168L205
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: DW
ISIN: US26168L2051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. ROSE, III Mgmt For For
LEIGH J. ABRAMS Mgmt For For
FREDRIC M. ZINN Mgmt For For
JAMES F. GERO Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
DAVID A. REED Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
JASON D. LIPPERT Mgmt For For
02 TO REAPPROVE PERFORMANCE CRITERIA UNDER THE Mgmt For For
2002 EQUITY AWARD AND INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2010.
04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt Against Against
THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
EMERGENCY MEDICAL SERVICES CORP. Agenda Number: 933253875
- --------------------------------------------------------------------------------------------------------------------------
Security: 29100P102
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: EMS
ISIN: US29100P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN B. EPSTEIN Mgmt Withheld Against
PAUL B. IANNINI, M.D. Mgmt For For
JAMES T. KELLY Mgmt For For
02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC. Agenda Number: 933235649
- --------------------------------------------------------------------------------------------------------------------------
Security: 26873N108
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: ELMG
ISIN: US26873N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BOLTON Mgmt For For
HERMANN BUERGER Mgmt Withheld Against
JOSEPH D. BURNS Mgmt For For
JOHN R. KREICK Mgmt Withheld Against
JOHN B. MOWELL Mgmt Withheld Against
THOMAS W. O'CONNELL Mgmt Withheld Against
BRADFORD W. PARKINSON Mgmt Withheld Against
NORMAN E. THAGARD Mgmt Withheld Against
JOHN L. WOODWARD, JR. Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 933215419
- --------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: EGN
ISIN: US29265N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN D. BAN Mgmt For For
JULIAN W. BANTON Mgmt For For
T. MICHAEL GOODRICH Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE 1992 DIRECTORS Mgmt For For
STOCK PLAN
03 PROPOSAL TO AMEND ANNUAL INCENTIVE COMPENSATION Mgmt For For
PLAN
04 PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 933214429
- --------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: FWRD
ISIN: US3498531017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE A. CAMPBELL Mgmt For For
C. ROBERT CAMPBELL Mgmt For For
RICHARD W. HANSELMAN Mgmt For For
C. JOHN LANGLEY, JR. Mgmt For For
TRACY A. LEINBACH Mgmt For For
G. MICHAEL LYNCH Mgmt For For
RAY A. MUNDY Mgmt For For
GARY L. PAXTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING AND AT ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
GARDNER DENVER, INC. Agenda Number: 933207258
- --------------------------------------------------------------------------------------------------------------------------
Security: 365558105
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: GDI
ISIN: US3655581052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. HANSEN Mgmt For For
DIANE K. SCHUMACHER Mgmt For For
CHARLES L. SZEWS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
03 TO CONSIDER AND VOTE UPON THE APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE ANNUAL BONUS PLAN.
04 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against
REQUESTING THAT THE COMPANY AMEND ITS WRITTEN
EQUAL EMPLOYMENT OPPORTUNITY POLICY TO EXPLICITLY
PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION
AND GENDER IDENTITY AND SUBSTANTIALLY IMPLEMENT
THE POLICY, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GEORESOURCES, INC. Agenda Number: 933270453
- --------------------------------------------------------------------------------------------------------------------------
Security: 372476101
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: GEOI
ISIN: US3724761016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. LODZINSKI Mgmt For For
COLLIS P. CHANDLER, III Mgmt For For
JAY F. JOLIAT Mgmt For For
BRYANT W. SEAMAN, III Mgmt For For
MICHAEL A. VLASIC Mgmt For For
NICK L. VOLLER Mgmt For For
DONALD J. WHELLEY Mgmt For For
02 TRANSACTION(S) OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 933146082
- --------------------------------------------------------------------------------------------------------------------------
Security: 902104108
Meeting Type: Annual
Meeting Date: 06-Nov-2009
Ticker: IIVI
ISIN: US9021041085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC Y.E. PELAEZ Mgmt Withheld Against
WENDY F. DICICCO Mgmt For For
02 APPROVAL OF THE II-VI INCORPORATED 2009 OMNIBUS Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 933180616
- --------------------------------------------------------------------------------------------------------------------------
Security: 45774W108
Meeting Type: Annual
Meeting Date: 09-Feb-2010
Ticker: IIIN
ISIN: US45774W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS E. HANNEN Mgmt Withheld Against
C. RICHARD VAUGHN Mgmt Withheld Against
HOWARD O. WOLTZ, JR. Mgmt Withheld Against
02 APPROVAL OF AN AMENDMENT OF THE RESTATED CHARTER Mgmt For For
OF INSTEEL INDUSTRIES, INC. TO INCREASE THE
SHARES OF AUTHORIZED COMMON STOCK.
03 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 933272306
- --------------------------------------------------------------------------------------------------------------------------
Security: 45867G101
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: IDCC
ISIN: US45867G1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY K. BELK Mgmt For For
ROBERT S. ROATH Mgmt For For
02 AMENDMENT OF THE ARTICLES OF INCORPORATION AND Mgmt For For
BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS AND ADOPT CERTAIN IMMATERIAL CHANGES
TO THE ARTICLES OF INCORPORATION.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INTERFACE, INC. Agenda Number: 933228290
- --------------------------------------------------------------------------------------------------------------------------
Security: 458665106
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: IFSIA
ISIN: US4586651063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIANNE DILLON-RIDGLEY Mgmt Withheld Against
JUNE M. HENTON Mgmt Withheld Against
CHRISTOPHER G. KENNEDY Mgmt Withheld Against
K. DAVID KOHLER Mgmt Withheld Against
THOMAS R. OLIVER Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE COMPANY'S ADOPTION OF Mgmt For For
AN AMENDMENT AND RESTATEMENT OF THE INTERFACE,
INC. OMNIBUS STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
INTERTAPE POLYMER GROUP INC. Agenda Number: 933278497
- --------------------------------------------------------------------------------------------------------------------------
Security: 460919103
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: ITPOF
ISIN: CA4609191032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS: Mgmt Abstain Against
02 THE APPOINTMENT OF AUDITORS AND THE AUTHORIZATION Mgmt For For
FOR THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 933232542
- --------------------------------------------------------------------------------------------------------------------------
Security: 461203101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: IVC
ISIN: US4612031017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. KASICH Mgmt For For
DAN T. MOORE, III Mgmt For For
JOSEPH B. RICHEY, II Mgmt For For
DALE C. LAPORTE Mgmt For For
02 APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For
CODE OF REGULATIONS TO DECLASSIFY THE BOARD
OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS
03 REAFFIRM APPROVAL OF THE INVACARE CORPORATION Mgmt For For
EXECUTIVE INCENTIVE BONUS PLAN
04 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
JO-ANN STORES, INC. Agenda Number: 933259132
- --------------------------------------------------------------------------------------------------------------------------
Security: 47758P307
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: JAS
ISIN: US47758P3073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT COWEN Mgmt For For
JOSEPH DEPINTO Mgmt For For
IRA GUMBERG Mgmt For For
PATRICIA MORRISON Mgmt For For
FRANK NEWMAN Mgmt For For
DAVID PERDUE Mgmt For For
BERYL RAFF Mgmt For For
ALAN ROSSKAMM Mgmt For For
TRACEY TRAVIS Mgmt For For
DARRELL WEBB Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
29, 2011.
03 TO AMEND THE COMPANY'S 2008 INCENTIVE COMPENSATION Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN FROM 1,825,000 TO 3,125,000
SHARES.
04 TO AMEND THE COMPANY'S CODE OF REGULATIONS TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE
CODE OF REGULATIONS AS PERMITTED BY THE OHIO
GENERAL CORPORATION LAW.
- --------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. Agenda Number: 933254156
- --------------------------------------------------------------------------------------------------------------------------
Security: 49460W208
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: KCI
ISIN: US49460W2089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. DOLLENS Mgmt Withheld Against
CATHERINE M. BURZIK Mgmt For For
JOHN P. BYRNES Mgmt For For
HARRY R. JACOBSON, M.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
KNOLL, INC. Agenda Number: 933215988
- --------------------------------------------------------------------------------------------------------------------------
Security: 498904200
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: KNL
ISIN: US4989042001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. HARRIS Mgmt For For
JOHN F. MAYPOLE Mgmt For For
KATHLEEN G. BRADLEY Mgmt For For
02 TO APPROVE THE KNOLL, INC. 2010 STOCK INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 933226400
- --------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: KOP
ISIN: US50060P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. HILLENBRAND Mgmt For For
JAMES C. STALDER Mgmt For For
02 PROPOSAL TO APPROVE AMENDED AND RESTATED 2005 Mgmt For For
LONG TERM INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
L.B. FOSTER COMPANY Agenda Number: 933235132
- --------------------------------------------------------------------------------------------------------------------------
Security: 350060109
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: FSTR
ISIN: US3500601097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE B. FOSTER II Mgmt For For
STAN L. HASSELBUSCH Mgmt For For
PETER MCILROY II Mgmt For For
G. THOMAS MCKANE Mgmt For For
DIANE B. OWEN Mgmt For For
WILLIAM H. RACKOFF Mgmt For For
SUZANNE B. ROWLAND Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 933197293
- --------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: LHO
ISIN: US5179421087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD S. PERKINS Mgmt For For
STUART L. SCOTT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 933172241
- --------------------------------------------------------------------------------------------------------------------------
Security: 589584101
Meeting Type: Annual
Meeting Date: 21-Jan-2010
Ticker: VIVO
ISIN: US5895841014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES M. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: JAMES A. BUZARD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN A. KRAEUTLER Mgmt For For
1D ELECTION OF DIRECTOR: GARY P. KREIDER Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM J. MOTTO Mgmt For For
1F ELECTION OF DIRECTOR: DAVID C. PHILLIPS Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT J. READY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
MOVADO GROUP, INC. Agenda Number: 933265894
- --------------------------------------------------------------------------------------------------------------------------
Security: 624580106
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: MOV
ISIN: US6245801062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARGARET HAYES ADAME Mgmt For For
RICHARD COTE Mgmt For For
EFRAIM GRINBERG Mgmt For For
ALAN H. HOWARD Mgmt For For
RICHARD ISSERMAN Mgmt For For
NATHAN LEVENTHAL Mgmt For For
DONALD ORESMAN Mgmt For For
LEONARD L. SILVERSTEIN Mgmt For For
2 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 31, 2011
- --------------------------------------------------------------------------------------------------------------------------
NASH-FINCH COMPANY Agenda Number: 933244268
- --------------------------------------------------------------------------------------------------------------------------
Security: 631158102
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: NAFC
ISIN: US6311581028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BAGBY Mgmt For For
ALEC C. COVINGTON Mgmt For For
SAM K. DUNCAN Mgmt For For
MICKEY P. FORET Mgmt For For
DOUGLAS A. HACKER Mgmt For For
HAWTHORNE L. PROCTOR Mgmt For For
WILLIAM R. VOSS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIC INC. Agenda Number: 933219291
- --------------------------------------------------------------------------------------------------------------------------
Security: 62914B100
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: EGOV
ISIN: US62914B1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRY H. HERINGTON Mgmt For For
ART N. BURTSCHER Mgmt For For
DANIEL J. EVANS Mgmt For For
ROSS C. HARTLEY Mgmt For For
ALEXANDER C. KEMPER Mgmt For For
WILLIAM M. LYONS Mgmt For For
PETE WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933262002
- --------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: ODFL
ISIN: US6795801009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARL E. CONGDON Mgmt For For
DAVID S. CONGDON Mgmt For For
JOHN R. CONGDON Mgmt For For
J. PAUL BREITBACH Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
JOHN D. KASARDA Mgmt For For
LEO H. SUGGS Mgmt For For
D. MICHAEL WRAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 933182608
- --------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 26-Feb-2010
Ticker: POWL
ISIN: US7391281067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH L. BECHERER Mgmt For For
PATRICK L. MCDONALD Mgmt For For
THOMAS W. POWELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC. Agenda Number: 933264549
- --------------------------------------------------------------------------------------------------------------------------
Security: 740585104
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: PGI
ISIN: US7405851046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOLAND T. JONES Mgmt For For
JEFFREY T. ARNOLD Mgmt For For
WILKIE S. COLYER Mgmt Withheld Against
JOHN R. HARRIS Mgmt Withheld Against
W. STEVEN JONES Mgmt For For
RAYMOND H. PIRTLE, JR. Mgmt For For
J. WALKER SMITH, JR. Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2010.
03 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
2004 LONG-TERM INCENTIVE PLAN, WHICH INCLUDES
AN INCREASE IN THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE.
04 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
2000 DIRECTORS STOCK PLAN, WHICH INCLUDES AN
INCREASE IN THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 933227983
- --------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: PRA
ISIN: US74267C1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR T. ADAMO, ESQ. Mgmt Withheld Against
WILLIAM J. LISTWAN, MD Mgmt Withheld Against
W. STANCIL STARNES, ESQ Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. Agenda Number: 933120329
- --------------------------------------------------------------------------------------------------------------------------
Security: 69366A100
Meeting Type: Annual
Meeting Date: 20-Aug-2009
Ticker: PSSI
ISIN: US69366A1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY C. CROWE Mgmt For For
STEVEN T. HALVERSON Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2006 INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC. Agenda Number: 933219809
- --------------------------------------------------------------------------------------------------------------------------
Security: 774415103
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: ROC
ISIN: US7744151033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEIFI GHASEMI Mgmt For For
SHELDON R. ERIKSON Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS ROCKWOOD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 933173762
- --------------------------------------------------------------------------------------------------------------------------
Security: 79546E104
Meeting Type: Annual
Meeting Date: 27-Jan-2010
Ticker: SBH
ISIN: US79546E1047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. BERGES Mgmt For For
MARSHALL E. EISENBERG Mgmt For For
JOHN A. MILLER Mgmt For For
RICHARD J. SCHNALL Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.
03 APPROVAL OF THE SALLY BEAUTY HOLDINGS, INC. Mgmt Against Against
2010 OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC. Agenda Number: 933250350
- --------------------------------------------------------------------------------------------------------------------------
Security: 811656107
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: SBX
ISIN: US8116561072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. PASQUALETTO Mgmt For For
JOSEPH A. EDWARDS Mgmt For For
WILLIAM M. FELDMAN Mgmt For For
MURAL R. JOSEPHSON Mgmt For For
GEORGE M. MORVIS Mgmt For For
MICHAEL D. RICE Mgmt For For
02 APPROVAL OF SECTION 162(M) PERFORMANCE GOALS Mgmt For For
AND ANNUAL GRANT LIMITATIONS UNDER THE SEABRIGHT
INSURANCE HOLDINGS, INC. AMENDED AND RESTATED
2005 LONG-TERM EQUITY INCENTIVE PLAN.
03 APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 933232972
- --------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: SWKS
ISIN: US83088M1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN L. BEEBE Mgmt For For
TIMOTHY R. FUREY Mgmt For For
DAVID J. MCLACHLAN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SONIC SOLUTIONS Agenda Number: 933150839
- --------------------------------------------------------------------------------------------------------------------------
Security: 835460106
Meeting Type: Annual
Meeting Date: 28-Oct-2009
Ticker: SNIC
ISIN: US8354601069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DORIS Mgmt Withheld Against
ROBERT M. GREBER Mgmt Withheld Against
R. WARREN LANGLEY Mgmt Withheld Against
PETER J. MARGUGLIO Mgmt Withheld Against
MARY C. SAUER Mgmt Withheld Against
02 APPROVAL OF AMENDMENT AND RESTATEMENT TO THE Mgmt Against Against
2004 EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SPECTRUM CONTROL, INC. Agenda Number: 933197394
- --------------------------------------------------------------------------------------------------------------------------
Security: 847615101
Meeting Type: Annual
Meeting Date: 12-Apr-2010
Ticker: SPEC
ISIN: US8476151019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES S. MAHAN, JR. Mgmt For For
RICHARD A. SOUTHWORTH Mgmt For For
JAMES F. TOOHEY Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2010
- --------------------------------------------------------------------------------------------------------------------------
STEC, INC. Agenda Number: 933246731
- --------------------------------------------------------------------------------------------------------------------------
Security: 784774101
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: STEC
ISIN: US7847741011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MANOUCH MOSHAYEDI Mgmt For For
MARK MOSHAYEDI Mgmt For For
F. MICHAEL BALL Mgmt For For
RAJAT BAHRI Mgmt For For
CHRISTOPHER W. COLPITTS Mgmt For For
KEVIN C. DALY, PH.D. Mgmt For For
MATTHEW L. WITTE Mgmt For For
02 TO APPROVE THE 2010 INCENTIVE AWARD PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 933261909
- --------------------------------------------------------------------------------------------------------------------------
Security: 858495104
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: LVB
ISIN: US8584951045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KYLE R. KIRKLAND Mgmt Withheld Against
DANA D. MESSINA Mgmt Withheld Against
THOMAS KURRER Mgmt Withheld Against
JOHN M. STONER, JR. Mgmt Withheld Against
A. CLINTON ALLEN Mgmt For For
RUDOLPH K. KLUIBER Mgmt For For
PETER MCMILLAN Mgmt For For
DAVID LOCKWOOD Mgmt For For
JONG SUP KIM Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 933239798
- --------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: SHOO
ISIN: US5562691080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD R. ROSENFELD Mgmt For For
JOHN L. MADDEN Mgmt For For
PETER MIGLIORINI Mgmt For For
RICHARD P. RANDALL Mgmt For For
RAVI SACHDEV Mgmt For For
THOMAS H. SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION Agenda Number: 933267139
- --------------------------------------------------------------------------------------------------------------------------
Security: 866942105
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: SNHY
ISIN: US8669421054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC BERTONECHE Mgmt For For
PHILIPPE LEMAITRE Mgmt For For
FERDINAND E. MEGERLIN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KIRKLAND, RUSS, Mgmt For For
MURPHY & TAPP, P.A. AS THE INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
SWS GROUP INC. Agenda Number: 933151576
- --------------------------------------------------------------------------------------------------------------------------
Security: 78503N107
Meeting Type: Annual
Meeting Date: 17-Nov-2009
Ticker: SWS
ISIN: US78503N1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON A. BUCHHOLZ Mgmt For For
DONALD W. HULTGREN Mgmt For For
ROBERT A. BUCHHOLZ Mgmt For For
BRODIE L. COBB Mgmt For For
I.D. FLORES III Mgmt For For
LARRY A. JOBE Mgmt For For
FREDERICK R. MEYER Mgmt For For
DR. MIKE MOSES Mgmt For For
JOEL T. WILLIAMS III Mgmt For For
02 AN AMENDMENT TO THE SWS GROUP, INC. 2005 DEFERRED Mgmt For For
COMPENSATION PLAN TO INCREASE THE AUTHORIZED
SHARES FROM 375,000 TO 675,000 SHARES.
03 THE RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JUNE 25, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SYMMETRY MEDICAL INC. Agenda Number: 933199590
- --------------------------------------------------------------------------------------------------------------------------
Security: 871546206
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: SMA
ISIN: US8715462060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES S. BURNS Mgmt For For
CRAIG B. REYNOLDS Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 1, 2011.
- --------------------------------------------------------------------------------------------------------------------------
TESCO CORPORATION Agenda Number: 933248280
- --------------------------------------------------------------------------------------------------------------------------
Security: 88157K101
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: TESO
ISIN: CA88157K1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED J. DYMENT Mgmt For For
GARY L. KOTT Mgmt For For
R. VANCE MILLIGAN, Q.C. Mgmt For For
JULIO M. QUINTANA Mgmt For For
JOHN T. REYNOLDS Mgmt For For
NORMAN W. ROBERTSON Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
CLIFTON T. WEATHERFORD Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, A NATIONAL Mgmt For For
PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE
CORPORATION AND AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
THE DRESS BARN, INC. Agenda Number: 933163153
- --------------------------------------------------------------------------------------------------------------------------
Security: 261570105
Meeting Type: Annual
Meeting Date: 09-Dec-2009
Ticker: DBRN
ISIN: US2615701057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN USDAN Mgmt For For
RANDY L. PEARCE Mgmt For For
02 PROPOSAL TWO TO AMEND AND RE-APPROVE UNDER INTERNAL Mgmt For For
REVENUE CODE SECTION 162(M) THE MATERIAL TERMS
OF PERFORMANCE BASED AWARDS UNDER THE COMPANY'S
EXECUTIVE 162(M) BONUS PLAN, AS AMENDED.
03 PROPOSAL THREE TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JULY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TRICO BANCSHARES Agenda Number: 933244561
- --------------------------------------------------------------------------------------------------------------------------
Security: 896095106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: TCBK
ISIN: US8960951064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. CASEY Mgmt For For
DONALD J. AMARAL Mgmt For For
L. GAGE CHRYSLER III Mgmt For For
CRAIG S. COMPTON Mgmt For For
JOHN S.A. HASBROOK Mgmt For For
MICHAEL W. KOEHNEN Mgmt For For
DONALD E. MURPHY Mgmt For For
STEVE G. NETTLETON Mgmt For For
RICHARD P. SMITH Mgmt For For
CARROLL R. TARESH Mgmt For For
ALEX A. VERESCHAGIN, JR Mgmt For For
W. VIRGINIA WALKER Mgmt For For
02 TO APPROVE THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF MOSS ADAMS, LLP AS THE PRINCIPAL INDEPENDENT
AUDITOR OF THE COMPANY FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC. Agenda Number: 933275821
- --------------------------------------------------------------------------------------------------------------------------
Security: 89784N104
Meeting Type: Annual
Meeting Date: 22-Jun-2010
Ticker: TRLG
ISIN: US89784N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY LUBELL Mgmt For For
MARCELLO BOTTOLI Mgmt For For
JOSEPH COULOMBE Mgmt For For
G. LOUIS GRAZIADIO, III Mgmt For For
ROBERT L. HARRIS, II Mgmt For For
SETH R. JOHNSON Mgmt For For
MARK S. MARON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 933248812
- --------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: TYL
ISIN: US9022521051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. BRATTAIN Mgmt For For
J. LUTHER KING, JR. Mgmt For For
JOHN S. MARR, JR. Mgmt For For
G. STUART REEVES Mgmt For For
MICHAEL D. RICHARDS Mgmt For For
DUSTIN R. WOMBLE Mgmt For For
JOHN M. YEAMAN Mgmt For For
02 ADOPTION OF THE TYLER TECHNOLOGIES, INC. 2010 Mgmt For For
STOCK OPTION PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION Agenda Number: 933215089
- --------------------------------------------------------------------------------------------------------------------------
Security: 909205106
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: UNS
ISIN: US9092051062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL J. BONAVIA Mgmt For For
1B ELECTION OF DIRECTOR: LAWRENCE J. ALDRICH Mgmt For For
1C ELECTION OF DIRECTOR: BARBARA M. BAUMANN Mgmt For For
1D ELECTION OF DIRECTOR: LARRY W. BICKLE Mgmt For For
1E ELECTION OF DIRECTOR: HAROLD W. BURLINGAME Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT A. ELLIOTT Mgmt For For
1G ELECTION OF DIRECTOR: DANIEL W.L. FESSLER Mgmt For For
1H ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For
1I ELECTION OF DIRECTOR: WARREN Y. JOBE Mgmt For For
1J ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For
1K ELECTION OF DIRECTOR: GREGORY A. PIVIROTTO Mgmt For For
1L ELECTION OF DIRECTOR: JOAQUIN RUIZ Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR, Mgmt For For
PRICEWATERHOUSECOOPERS, LLP, FOR THE FISCAL
YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda Number: 933273702
- --------------------------------------------------------------------------------------------------------------------------
Security: 913483103
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: UEIC
ISIN: US9134831034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. ARLING** Mgmt For For
SATJIV S. CHAHIL* Mgmt For For
WILLIAM C. MULLIGAN* Mgmt For For
J.C. SPARKMAN* Mgmt For For
GREGORY P. STAPLETON* Mgmt For For
CARL E. VOGEL* Mgmt For For
EDWARD K. ZINSER* Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2010.
03 ADOPTION AND APPROVAL OF THE 2010 STOCK INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODS., INC. Agenda Number: 933254308
- --------------------------------------------------------------------------------------------------------------------------
Security: 913837100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: USAP
ISIN: US9138371003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER L. AYERS Mgmt For For
DOUGLAS M. DUNN Mgmt For For
M. DAVID KORNBLATT Mgmt For For
DENNIS M. OATES Mgmt For For
UDI TOLEDANO Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S STOCK Mgmt Against Against
INCENTIVE PLAN TO RESERVE AN ADDITIONAL 400,000
SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF SCHNEIDER Mgmt For For
DOWNS & CO., INC. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 933221789
- --------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: WAB
ISIN: US9297401088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT J. BROOKS Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ALBERT J. NEUPAVER Mgmt For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 933220042
- --------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: WST
ISIN: US9553061055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. HOFMANN Mgmt For For
L. ROBERT JOHNSON Mgmt For For
JOHN P. NEAFSEY Mgmt For For
GEOFFREY F. WORDEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WILLBROS GROUP INC Agenda Number: 933260820
- --------------------------------------------------------------------------------------------------------------------------
Security: 969203108
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: WG
ISIN: US9692031084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. MCNABB, II Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT L. SLUDER Mgmt For For
1C ELECTION OF DIRECTOR: S. MILLER WILLIAMS Mgmt For For
02 APPROVAL OF THE WILLBROS GROUP, INC. 2010 STOCK Mgmt For For
AND INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2010.
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WORLD FUEL SERVICES CORPORATION Agenda Number: 933248545
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Security: 981475106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: INT
ISIN: US9814751064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL H. STEBBINS Mgmt For For
MICHAEL J. KASBAR Mgmt For For
KEN BAKSHI Mgmt For For
JOACHIM HEEL Mgmt For For
RICHARD A. KASSAR Mgmt For For
MYLES KLEIN Mgmt For For
J. THOMAS PRESBY Mgmt For For
STEPHEN K. RODDENBERRY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2010
FISCAL YEAR.
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XYRATEX LTD Agenda Number: 933193613
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Security: G98268108
Meeting Type: Annual
Meeting Date: 30-Mar-2010
Ticker: XRTX
ISIN: BMG982681089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW SUKAWATY Mgmt For For
ERNEST SAMPIAS Mgmt For For
DR. MICHAEL WINDRAM Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF XYRATEX LTD FOR ITS FISCAL YEAR ENDED
NOVEMBER 30, 2010 AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE
THE REMUNERATION OF THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Tamarack Inst Prime Money Market
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Tamarack Inst Tax-Free Money Market
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Tamarack Quality Fixed Income
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Tax-Free Money Market Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
US Gov't Money Market Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) RBC Funds Trust
By (Signature) /s/ Erik R. Preus
Name Erik R. Preus
Title President
Date 07/30/2010