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: 811-08282
NAME OF REGISTRANT: Loomis Sayles Funds I
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston Street
12th Floor
Boston, MA 02116
NAME AND ADDRESS OF AGENT FOR SERVICE: Coleen Downs Dinneen, Esq.
399 Boylston Street
12th Floor
Boston, MA 02116
REGISTRANT'S TELEPHONE NUMBER: (617) 449-2810
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010
Loomis Sayles Bond Fund
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BANK OF AMERICA CORPORATION Agenda Number: 933183218
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Security: 060505617
Meeting Type: Special
Meeting Date: 23-Feb-2010
Ticker: BMLPRI
ISIN: US0605056177
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA CORPORATION AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 10 BILLION TO 11.3 BILLION.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL SET FORTH IN ITEM 1.
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BANK OF AMERICA CORPORATION Agenda Number: 933203111
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Security: 060505617
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: BMLPRI
ISIN: US0605056177
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN Mgmt For For
1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt Against Against
1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against
1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
02 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2010
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 11.3
BILLION TO 12.8 BILLION
04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For
KEY ASSOCIATE STOCK PLAN
06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT
07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr Against For
08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against
09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr Against For
11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr Against For
12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr Against For
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BLACKROCK SR HIGH INCOME FD INC Agenda Number: 933122400
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Security: 09255T109
Meeting Type: Annual
Meeting Date: 26-Aug-2009
Ticker: ARK
ISIN: US09255T1097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G NICHOLAS BECKWITH III Mgmt Withheld Against
RICHARD E. CAVANAGH Mgmt Withheld Against
RICHARD S. DAVIS Mgmt Withheld Against
KENT DIXON Mgmt Withheld Against
FRANK J. FABOZZI Mgmt Withheld Against
KATHLEEN F. FELDSTEIN Mgmt Withheld Against
JAMES T. FLYNN Mgmt Withheld Against
HENRY GABBAY Mgmt Withheld Against
JERROLD B. HARRIS Mgmt Withheld Against
R. GLENN HUBBARD Mgmt Withheld Against
W. CARL KESTER Mgmt Withheld Against
KAREN P. ROBARDS Mgmt Withheld Against
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CHESAPEAKE ENERGY CORPORATION Agenda Number: 933277697
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Security: 165167107
Meeting Type: Annual
Meeting Date: 11-Jun-2010
Ticker: CHK
ISIN: US1651671075
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK KEATING Mgmt Withheld Against
MERRILL A. MILLER, JR. Mgmt For For
FREDERICK B. WHITTEMORE Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt Against Against
PLAN.
03 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.
04 SHAREHOLDER PROPOSAL RELATING TO ANNUAL CASH Shr Against For
BONUSES TO NAMED EXECUTIVE OFFICERS.
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE PARTICIPATION Shr For Against
IN DERIVATIVE OR SPECULATIVE TRANSACTIONS INVOLVING
STOCK.
06 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
07 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
SHAREHOLDER VOTE ON EXECUTIVE AND DIRECTOR
COMPENSATION.
08 SHAREHOLDER PROPOSAL RELATING TO HYDRAULIC FRACTURING. Shr Against For
09 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr For Against
REPORT.
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CORNING INCORPORATED Agenda Number: 933203541
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Security: 219350105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: GLW
ISIN: US2193501051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. Mgmt For For
1B ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG Mgmt For For
1D ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
1E ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
03 APPROVAL OF THE 2010 VARIABLE COMPENSATION PLAN. Mgmt For For
04 APPROVAL OF THE 2010 EQUITY PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS.
05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
06 SHAREHOLDER PROPOSAL CONCERNING VOTING. Shr For Against
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DREYFUS HIGH YIELD STRATEGIES FUND Agenda Number: 933118704
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Security: 26200S101
Meeting Type: Annual
Meeting Date: 06-Aug-2009
Ticker: DHF
ISIN: US26200S1015
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN J. LOCKWOOD Mgmt For For
BENAREE PRATT WILEY Mgmt For For
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DWS HIGH INCOME TRUST FUND Agenda Number: 933256629
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Security: 23337C208
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: KHI
ISIN: US23337C2089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY P. BECTON, JR. Mgmt Withheld Against
PAUL K. FREEMAN Mgmt Withheld Against
WILLIAM MCCLAYTON Mgmt Withheld Against
JEAN GLEASON STROMBERG Mgmt Withheld Against
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HIGHLAND CREDIT STRATEGIES FUND Agenda Number: 933262696
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Security: 43005Q107
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: HCF
ISIN: US43005Q1076
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. JAMES F. LEARY Mgmt Withheld Against
MR. BRYAN A. WARD Mgmt Withheld Against
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ISHARES MORNINGSTAR FUND Agenda Number: 933136029
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Security: 464288N22
Meeting Type: Special
Meeting Date: 28-Jan-2010
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE G.C. PARKER Mgmt Withheld Against
J. DARRELL DUFFIE Mgmt Withheld Against
CECILIA H. HERBERT Mgmt Withheld Against
CHARLES A. HURTY Mgmt Withheld Against
JOHN E. KERRIGAN Mgmt Withheld Against
ROBERT H. SILVER Mgmt Withheld Against
LEE T. KRANEFUSS Mgmt Withheld Against
JOHN E. MARTINEZ Mgmt Withheld Against
ROBERT S. KAPITO Mgmt Withheld Against
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ISHARES MORNINGSTAR FUND Agenda Number: 933136031
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Security: 464288513
Meeting Type: Special
Meeting Date: 28-Jan-2010
Ticker: HYG
ISIN: US4642885135
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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.
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WESTERN ASSET HIGH INCOME OPPORTUNITY FUND, INC. Agenda Number: 933181240
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Security: 95766K109
Meeting Type: Annual
Meeting Date: 26-Jan-2010
Ticker: HIO
ISIN: US95766K1097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE H. GELB Mgmt Withheld Against
WILLIAM R. HUTCHINSON Mgmt Withheld Against
RIORDAN ROETT Mgmt Withheld Against
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MORGAN STANLEY EMER MKTS DEBT FUND, INC. Agenda Number: 933286331
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Security: 61744H105
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: MSD
ISIN: US61744H1059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK L. BOWMAN Mgmt Withheld Against
JAMES F. HIGGINS Mgmt Withheld Against
MANUEL H. JOHNSON Mgmt Withheld Against
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OWENS-ILLINOIS, INC. Agenda Number: 933212021
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Security: 690768403
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: OI
ISIN: US6907684038
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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.
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SOUTHERN CALIFORNIA EDISON COMPANY Agenda Number: 933197926
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Security: 842400509
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: SCEPRE
ISIN: US8424005093
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAGJEET S. BINDRA Mgmt For For
VANESSA C.L. CHANG Mgmt Withheld Against
FRANCE A. CORDOVA Mgmt For For
THEODORE F. CRAVER, JR. Mgmt For For
CHARLES B. CURTIS Mgmt For For
ALAN J. FOHRER Mgmt For For
BRADFORD M. FREEMAN Mgmt Withheld Against
LUIS G. NOGALES Mgmt Withheld Against
RONALD L. OLSON Mgmt For For
JAMES M. ROSSER Mgmt For For
RICHARD T. SCHLOSBERG Mgmt Withheld Against
THOMAS C. SUTTON Mgmt Withheld Against
BRETT WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM
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VAN KAMPEN HIGH INCOME TRUST II Agenda Number: 933112738
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Security: 920913506
Meeting Type: Annual
Meeting Date: 17-Jul-2009
Ticker: VLT
ISIN: US9209135063
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROD DAMMEYER Mgmt Withheld Against
WAYNE W. WHALEN Mgmt Withheld Against
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VAN KAMPEN HIGH INCOME TRUST II Agenda Number: 933197697
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Security: 920913506
Meeting Type: Special
Meeting Date: 16-Apr-2010
Ticker: VLT
ISIN: US9209135063
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT Mgmt For For
WITH INVESCO ADVISERS, INC.
1B TO APPROVE A MASTER SUBADVISORY AGREEMENT BETWEEN Mgmt For For
INVESCO ADVISERS, INC. AND ITS AFFILIATES.
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VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933250742
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Security: 92532F100
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: VRTX
ISIN: US92532F1003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BOGER Mgmt For For
CHARLES A. SANDERS Mgmt For For
ELAINE S. ULLIAN Mgmt For For
02 THE APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt Against Against
AND RESTATED 2006 STOCK AND OPTION PLAN THAT
INCREASES THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 12,000,000
SHARES FROM 21,602,380 SHARES TO 33,602,380
SHARES.
03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
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WESTERN ASSET MANAGED HIGH FUND Agenda Number: 933288690
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Security: 95766L107
Meeting Type: Annual
Meeting Date: 23-Jun-2010
Ticker: MHY
ISIN: US95766L1070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAOLO M. CUCCHI Mgmt Withheld Against
WILLIAM R. HUTCHINSON Mgmt Withheld Against
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XCEL ENERGY INC. Agenda Number: 933232340
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Security: 98389B209
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: XELPRA
ISIN: US98389B2097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1C ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE III Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For
1E ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For
1F ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI Mgmt For For
1G ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For
1H ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For
1I ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1J ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For
02 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For
UNDER THE EXECUTIVE ANNUAL INCENTIVE AWARD
PLAN, AS AMENDED AND RESTATED.
03 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For
UNDER THE 2005 LONG-TERM INCENTIVE PLAN.
04 RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For
LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
05 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
Loomis Sayles Fixed Income Fund
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933183218
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Security: 060505617
Meeting Type: Special
Meeting Date: 23-Feb-2010
Ticker: BMLPRI
ISIN: US0605056177
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA CORPORATION AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 10 BILLION TO 11.3 BILLION.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL SET FORTH IN ITEM 1.
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BANK OF AMERICA CORPORATION Agenda Number: 933203111
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Security: 060505617
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: BMLPRI
ISIN: US0605056177
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN Mgmt For For
1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt Against Against
1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against
1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
02 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2010
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 11.3
BILLION TO 12.8 BILLION
04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For
KEY ASSOCIATE STOCK PLAN
06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT
07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr Against For
08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against
09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr Against For
11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr Against For
12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 933277697
- --------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 11-Jun-2010
Ticker: CHK
ISIN: US1651671075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK KEATING Mgmt Withheld Against
MERRILL A. MILLER, JR. Mgmt For For
FREDERICK B. WHITTEMORE Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt Against Against
PLAN.
03 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.
04 SHAREHOLDER PROPOSAL RELATING TO ANNUAL CASH Shr Against For
BONUSES TO NAMED EXECUTIVE OFFICERS.
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE PARTICIPATION Shr For Against
IN DERIVATIVE OR SPECULATIVE TRANSACTIONS INVOLVING
STOCK.
06 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
07 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
SHAREHOLDER VOTE ON EXECUTIVE AND DIRECTOR
COMPENSATION.
08 SHAREHOLDER PROPOSAL RELATING TO HYDRAULIC FRACTURING. Shr Against For
09 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr For Against
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933203541
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: GLW
ISIN: US2193501051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. Mgmt For For
1B ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG Mgmt For For
1D ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
1E ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
03 APPROVAL OF THE 2010 VARIABLE COMPENSATION PLAN. Mgmt For For
04 APPROVAL OF THE 2010 EQUITY PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS.
05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
06 SHAREHOLDER PROPOSAL CONCERNING VOTING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933250742
- --------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: VRTX
ISIN: US92532F1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BOGER Mgmt For For
CHARLES A. SANDERS Mgmt For For
ELAINE S. ULLIAN Mgmt For For
02 THE APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt Against Against
AND RESTATED 2006 STOCK AND OPTION PLAN THAT
INCREASES THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 12,000,000
SHARES FROM 21,602,380 SHARES TO 33,602,380
SHARES.
03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 933232340
- --------------------------------------------------------------------------------------------------------------------------
Security: 98389B506
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: XELPRD
ISIN: US98389B5066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1C ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE III Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For
1E ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For
1F ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI Mgmt For For
1G ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For
1H ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For
1I ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1J ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For
02 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For
UNDER THE EXECUTIVE ANNUAL INCENTIVE AWARD
PLAN, AS AMENDED AND RESTATED.
03 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For
UNDER THE 2005 LONG-TERM INCENTIVE PLAN.
04 RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For
LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
05 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
Loomis Sayles Global Bond Fund
- --------------------------------------------------------------------------------------------------------------------------
DYNEGY INC. Agenda Number: 933224937
- --------------------------------------------------------------------------------------------------------------------------
Security: 26817G102
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: DYN
ISIN: US26817G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE A. WILLIAMSON Mgmt For For
DAVID W. BIEGLER Mgmt Withheld Against
THOMAS D. CLARK, JR. Mgmt Withheld Against
VICTOR E. GRIJALVA Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
HOWARD B. SHEPPARD Mgmt For For
WILLIAM L. TRUBECK Mgmt Withheld Against
02 A PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For
OF DYNEGY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT OF DYNEGY'S OUTSTANDING COMMON STOCK
AT A REVERSE SPLIT RATIO OF 1-FOR-5 AND TO
PROPORTIONATELY DECREASE THE NUMBER OF AUTHORIZED
SHARES OF DYNEGY'S COMMON STOCK.
03 A PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For
OF DYNEGY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO REFER TO OUR CLASS A COMMON
STOCK AS "COMMON STOCK" AND REMOVE ALL REFERENCES
TO CLASS B COMMON STOCK.
04 A PROPOSAL TO APPROVE THE DYNEGY INC. 2010 LONG Mgmt Against Against
TERM INCENTIVE PLAN.
05 A PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
DYNEGY INC. INCENTIVE COMPENSATION PLAN.
06 A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS DYNEGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31,2010.
07 A STOCKHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For
GAS EMISSIONS.
- --------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA S P A NEW Agenda Number: 702221704
- --------------------------------------------------------------------------------------------------------------------------
Security: T9277NAF2
Meeting Type: EGM
Meeting Date: 04-Mar-2010
Ticker:
ISIN: XS0184373925
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
1 Approve the activities carried out by the common Mgmt No vote
representative of the Noteholders AVV.
Francesco Pensato since his designation on
10 APR 2006 and on 26 MAR 2009
2 Approve the proposals on further activities Mgmt No vote
to be carried out for the purpose of fully
defending the common interests of the noteholders
3 Approve the allocation of funds for the further Mgmt No vote
activities to be carried out
Loomis Sayles High Income Opportunities Fund
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 933277697
- --------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 11-Jun-2010
Ticker: CHK
ISIN: US1651671075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK KEATING Mgmt Withheld Against
MERRILL A. MILLER, JR. Mgmt For For
FREDERICK B. WHITTEMORE Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt Against Against
PLAN.
03 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.
04 SHAREHOLDER PROPOSAL RELATING TO ANNUAL CASH Shr Against For
BONUSES TO NAMED EXECUTIVE OFFICERS.
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE PARTICIPATION Shr For Against
IN DERIVATIVE OR SPECULATIVE TRANSACTIONS INVOLVING
STOCK.
06 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
07 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
SHAREHOLDER VOTE ON EXECUTIVE AND DIRECTOR
COMPENSATION.
08 SHAREHOLDER PROPOSAL RELATING TO HYDRAULIC FRACTURING. Shr Against For
09 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr For Against
REPORT.
Loomis Sayles Inflation Protected Securities Fund
- --------------------------------------------------------------------------------------------------------------------------
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.
Loomis Sayles Intermediate Duration Bond Fund
- --------------------------------------------------------------------------------------------------------------------------
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.
Loomis Sayles Institutional High Income Fund
- --------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933198649
- --------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: AIV
ISIN: US03748R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt Against Against
1B ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD S. ELLWOOD Mgmt Against Against
1D ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt Against Against
1E ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt Against Against
1F ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt Against Against
1G ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt Against Against
1H ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt Against Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt Against Against
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORPORATION Agenda Number: 933228694
- --------------------------------------------------------------------------------------------------------------------------
Security: 045604105
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: AEC
ISIN: US0456041054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT T. ADAMS Mgmt Withheld Against
JAMES M. DELANEY Mgmt For For
JEFFREY I. FRIEDMAN Mgmt Withheld Against
MICHAEL E. GIBBONS Mgmt For For
MARK L. MILSTEIN Mgmt Withheld Against
JAMES A. SCHOFF Mgmt For For
RICHARD T. SCHWARZ Mgmt For For
02 TO APPROVE THE AMENDMENT TO ASSOCIATED ESTATES Mgmt For For
REALTY CORPORATION'S SECOND AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED COMMON SHARES OF THE COMPANY
FROM 41,000,000 TO 91,000,000, WHICH RESULTS
IN AN INCREASE IN THE TOTAL NUMBER OF AUTHORIZED
SHARES OF THE COMPANY FROM 50,000,000 TO 100,000,000.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933183218
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505617
Meeting Type: Special
Meeting Date: 23-Feb-2010
Ticker: BMLPRI
ISIN: US0605056177
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA CORPORATION AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 10 BILLION TO 11.3 BILLION.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL SET FORTH IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933203111
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505617
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: BMLPRI
ISIN: US0605056177
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN Mgmt For For
1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt Against Against
1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against
1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
02 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2010
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 11.3
BILLION TO 12.8 BILLION
04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For
KEY ASSOCIATE STOCK PLAN
06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT
07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr Against For
08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against
09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr Against For
11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr Against For
12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK SR HIGH INCOME FD INC Agenda Number: 933122400
- --------------------------------------------------------------------------------------------------------------------------
Security: 09255T109
Meeting Type: Annual
Meeting Date: 26-Aug-2009
Ticker: ARK
ISIN: US09255T1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G NICHOLAS BECKWITH III Mgmt Withheld Against
RICHARD E. CAVANAGH Mgmt Withheld Against
RICHARD S. DAVIS Mgmt Withheld Against
KENT DIXON Mgmt Withheld Against
FRANK J. FABOZZI Mgmt Withheld Against
KATHLEEN F. FELDSTEIN Mgmt Withheld Against
JAMES T. FLYNN Mgmt Withheld Against
HENRY GABBAY Mgmt Withheld Against
JERROLD B. HARRIS Mgmt Withheld Against
R. GLENN HUBBARD Mgmt Withheld Against
W. CARL KESTER Mgmt Withheld Against
KAREN P. ROBARDS Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933210609
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: BMY
ISIN: US1101221083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt Against Against
1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1K ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- SPECIAL STOCKHOLDER MEETINGS.
04 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- SUPERMAJORITY VOTING PROVISION - COMMON STOCK.
05 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- SUPERMAJORITY VOTING PROVISIONS - PREFERRED
STOCK.
06 EXECUTIVE COMPENSATION DISCLOSURE. Shr Against For
07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr For Against
08 REPORT ON ANIMAL USE. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 933277697
- --------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 11-Jun-2010
Ticker: CHK
ISIN: US1651671075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK KEATING Mgmt Withheld Against
MERRILL A. MILLER, JR. Mgmt For For
FREDERICK B. WHITTEMORE Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt Against Against
PLAN.
03 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.
04 SHAREHOLDER PROPOSAL RELATING TO ANNUAL CASH Shr Against For
BONUSES TO NAMED EXECUTIVE OFFICERS.
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE PARTICIPATION Shr For Against
IN DERIVATIVE OR SPECULATIVE TRANSACTIONS INVOLVING
STOCK.
06 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
07 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
SHAREHOLDER VOTE ON EXECUTIVE AND DIRECTOR
COMPENSATION.
08 SHAREHOLDER PROPOSAL RELATING TO HYDRAULIC FRACTURING. Shr Against For
09 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr For Against
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 933131132
- --------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 25-Sep-2009
Ticker: CAG
ISIN: US2058871029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOGENS C. BAY Mgmt For For
STEPHEN G. BUTLER Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
JOIE A. GREGOR Mgmt For For
RAJIVE JOHRI Mgmt For For
W.G. JURGENSEN Mgmt For For
RICHARD H. LENNY Mgmt For For
RUTH ANN MARSHALL Mgmt For For
GARY M. RODKIN Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
KENNETH E. STINSON Mgmt For For
02 APPROVE THE CONAGRA FOODS 2009 STOCK PLAN Mgmt For For
03 APPROVE THE CONAGRA FOODS EXECUTIVE INCENTIVE Mgmt For For
PLAN
04 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933203541
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: GLW
ISIN: US2193501051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. Mgmt For For
1B ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG Mgmt For For
1D ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
1E ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
03 APPROVAL OF THE 2010 VARIABLE COMPENSATION PLAN. Mgmt For For
04 APPROVAL OF THE 2010 EQUITY PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS.
05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
06 SHAREHOLDER PROPOSAL CONCERNING VOTING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 933237112
- --------------------------------------------------------------------------------------------------------------------------
Security: 251591103
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: DDR
ISIN: US2515911038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt Against Against
1E ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For
1F ELECTION OF DIRECTOR: VOLKER KRAFT Mgmt For For
1G ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt Against Against
1H ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1I ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For
1J ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt Against Against
1K ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. Mgmt For For
1L ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DREYFUS HIGH YIELD STRATEGIES FUND Agenda Number: 933118704
- --------------------------------------------------------------------------------------------------------------------------
Security: 26200S101
Meeting Type: Annual
Meeting Date: 06-Aug-2009
Ticker: DHF
ISIN: US26200S1015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN J. LOCKWOOD Mgmt For For
BENAREE PRATT WILEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DWS HIGH INCOME TRUST FUND Agenda Number: 933256629
- --------------------------------------------------------------------------------------------------------------------------
Security: 23337C208
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: KHI
ISIN: US23337C2089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY P. BECTON, JR. Mgmt Withheld Against
PAUL K. FREEMAN Mgmt Withheld Against
WILLIAM MCCLAYTON Mgmt Withheld Against
JEAN GLEASON STROMBERG Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
HIGHLAND CREDIT STRATEGIES FUND Agenda Number: 933262696
- --------------------------------------------------------------------------------------------------------------------------
Security: 43005Q107
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: HCF
ISIN: US43005Q1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. JAMES F. LEARY Mgmt Withheld Against
MR. BRYAN A. WARD Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
ISHARES MORNINGSTAR FUND Agenda Number: 933136029
- --------------------------------------------------------------------------------------------------------------------------
Security: 464288N22
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 Withheld Against
J. DARRELL DUFFIE Mgmt Withheld Against
CECILIA H. HERBERT Mgmt Withheld Against
CHARLES A. HURTY Mgmt Withheld Against
JOHN E. KERRIGAN Mgmt Withheld Against
ROBERT H. SILVER Mgmt Withheld Against
LEE T. KRANEFUSS Mgmt Withheld Against
JOHN E. MARTINEZ Mgmt Withheld Against
ROBERT S. KAPITO Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
ISHARES MORNINGSTAR FUND Agenda Number: 933136031
- --------------------------------------------------------------------------------------------------------------------------
Security: 464288513
Meeting Type: Special
Meeting Date: 28-Jan-2010
Ticker: HYG
ISIN: US4642885135
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 933198548
- --------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 01-Apr-2010
Ticker: KBH
ISIN: US48666K1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt Against Against
1B ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Mgmt Against Against
1C ELECTION OF DIRECTOR: KENNETH M. JASTROW, II Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: MELISSA LORA Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt Against Against
1G ELECTION OF DIRECTOR: JEFFREY T. MEZGER Mgmt For For
1H ELECTION OF DIRECTOR: LESLIE MOONVES Mgmt For For
1I ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt Against Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
03 PROPOSAL TO APPROVE THE KB HOME 2010 EQUITY Mgmt For For
INCENTIVE PLAN
04 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION Shr For Against
05 STOCKHOLDER PROPOSAL RELATING TO ADVISORY VOTE Shr For Against
ON COMPENSATION COMMITTEE'S REPORT & EXECUTIVE
COMPENSATION POLICIES & PRACTICES
06 STOCKHOLDER PROPOSAL RELATING TO THE ENGAGEMENT Shr Against For
OF STOCKHOLDER PROPOSAL PROPONENTS
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
VAN KAMPEN HIGH INCOME TRUST II Agenda Number: 933112738
- --------------------------------------------------------------------------------------------------------------------------
Security: 920913506
Meeting Type: Annual
Meeting Date: 17-Jul-2009
Ticker: VLT
ISIN: US9209135063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROD DAMMEYER Mgmt Withheld Against
WAYNE W. WHALEN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
VAN KAMPEN HIGH INCOME TRUST II Agenda Number: 933197697
- --------------------------------------------------------------------------------------------------------------------------
Security: 920913506
Meeting Type: Special
Meeting Date: 16-Apr-2010
Ticker: VLT
ISIN: US9209135063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT Mgmt For For
WITH INVESCO ADVISERS, INC.
1B TO APPROVE A MASTER SUBADVISORY AGREEMENT BETWEEN Mgmt For For
INVESCO ADVISERS, INC. AND ITS AFFILIATES.
- --------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933250742
- --------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: VRTX
ISIN: US92532F1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BOGER Mgmt For For
CHARLES A. SANDERS Mgmt For For
ELAINE S. ULLIAN Mgmt For For
02 THE APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt Against Against
AND RESTATED 2006 STOCK AND OPTION PLAN THAT
INCREASES THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 12,000,000
SHARES FROM 21,602,380 SHARES TO 33,602,380
SHARES.
03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
Loomis Sayles Investment Grade Fixed Income Fund
- --------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933250742
- --------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: VRTX
ISIN: US92532F1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BOGER Mgmt For For
CHARLES A. SANDERS Mgmt For For
ELAINE S. ULLIAN Mgmt For For
02 THE APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt Against Against
AND RESTATED 2006 STOCK AND OPTION PLAN THAT
INCREASES THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 12,000,000
SHARES FROM 21,602,380 SHARES TO 33,602,380
SHARES.
03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
Loomis Sayles Securitized Asset Fund
- --------------------------------------------------------------------------------------------------------------------------
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.
Loomis Sayles Small Cap Value Fund
- --------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda Number: 933186276
- --------------------------------------------------------------------------------------------------------------------------
Security: 000957100
Meeting Type: Annual
Meeting Date: 02-Mar-2010
Ticker: ABM
ISIN: US0009571003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUKE S. HELMS Mgmt For For
HENRY L. KOTKINS, JR. Mgmt For For
WILLIAM W. STEELE Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2010.
03 PROPOSAL TO APPROVE THE AMENDMENT OF THE 2004 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 933173368
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508X203
Meeting Type: Annual
Meeting Date: 12-Jan-2010
Ticker: ATU
ISIN: US00508X2036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. ARZBAECHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
GUSTAV H.P. BOEL Mgmt For For
THOMAS J. FISCHER Mgmt Withheld Against
WILLIAM K. HALL Mgmt Withheld Against
R. ALAN HUNTER Mgmt Withheld Against
ROBERT A. PETERSON Mgmt Withheld Against
HOLLY A. VAN DEURSEN Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
02 TO APPROVE AMENDMENT TO THE ACTUANT CORPORATION Mgmt For For
2009 OMNIBUS INCENTIVE PLAN.
03 TO APPROVE THE ADOPTION OF THE ACTUANT CORPORATION Mgmt For For
2010 EMPLOYEE STOCK PURCHASE PLAN.
04 TO APPROVE THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ADTRAN INC Agenda Number: 933227971
- --------------------------------------------------------------------------------------------------------------------------
Security: 00738A106
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: ADTN
ISIN: US00738A1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS R. STANTON Mgmt For For
H. FENWICK HUSS Mgmt For For
ROSS K. IRELAND Mgmt For For
WILLIAM L. MARKS Mgmt For For
JAMES E. MATTHEWS Mgmt Withheld Against
BALAN NAIR Mgmt For For
ROY J. NICHOLS Mgmt For For
02 THE ADOPTION OF THE 2010 DIRECTORS STOCK PLAN. Mgmt For For
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 933246591
- --------------------------------------------------------------------------------------------------------------------------
Security: 012348108
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: AIN
ISIN: US0123481089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. CASSIDY, JR. Mgmt For For
1B ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY Mgmt For For
1C ELECTION OF DIRECTOR: EDGAR G. HOTARD Mgmt For For
1D ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH G. MORONE Mgmt Against Against
1F ELECTION OF DIRECTOR: JUHANI PAKKALA Mgmt For For
1G ELECTION OF DIRECTOR: CHRISTINE L. STANDISH Mgmt Against Against
1H ELECTION OF DIRECTOR: JOHN C. STANDISH Mgmt Against Against
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
LEONARD H. LAVIN Mgmt For For
ROBERT H. ROCK, D.B.A. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALLETE, INC. Agenda Number: 933210697
- --------------------------------------------------------------------------------------------------------------------------
Security: 018522300
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: ALE
ISIN: US0185223007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BREKKEN Mgmt For For
DINDO Mgmt For For
EDDINS Mgmt For For
EMERY Mgmt For For
HAINES Mgmt For For
HODNIK Mgmt For For
HOOLIHAN Mgmt For For
LUDLOW Mgmt For For
NEVE Mgmt For For
RODMAN Mgmt For For
SHIPPAR Mgmt For For
STENDER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
3 APPROVAL OF AN AMENDMENT TO ALLETE'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO CHANGE
THE VOTE REQUIRED FOR THE ELECTION OF DIRECTORS
AND A CORRESPONDING AMENDMENT TO ALLETE'S BYLAWS.
4 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE ALLETE EXECUTIVE LONG-TERM
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933255639
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: ADS
ISIN: US0185811082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE M. BENVENISTE Mgmt For For
D. KEITH COBB Mgmt For For
KENNETH R. JENSEN Mgmt For For
02 APPROVAL OF 2010 OMNIBUS INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
2010.
- --------------------------------------------------------------------------------------------------------------------------
ALLOY, INC. Agenda Number: 933112485
- --------------------------------------------------------------------------------------------------------------------------
Security: 019855303
Meeting Type: Annual
Meeting Date: 16-Jul-2009
Ticker: ALOY
ISIN: US0198553036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES K. JOHNSON, JR. Mgmt Withheld Against
PETER M. GRAHAM Mgmt For For
ANTHONY N. FIORE Mgmt For For
02 PROPOSAL TO RATIFY AND CONFIRM THE SELECTION Mgmt For For
OF BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2010.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against
2007 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
LYLE G. GANSKE Mgmt For For
MICHAEL L. HURT Mgmt Withheld Against
MICHAEL S. LIPSCOMB Mgmt For For
LARRY MCPHERSON Mgmt For For
JAMES H. WOODWARD, JR. Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 933219330
- --------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: ACC
ISIN: US0248351001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAYLESS JR. Mgmt For For
R.D. BURCK Mgmt For For
G. STEVEN DAWSON Mgmt For For
CYDNEY C. DONNELL Mgmt For For
EDWARD LOWENTHAL Mgmt For For
JOSEPH M. MACCHIONE Mgmt For For
WINSTON W. WALKER Mgmt For For
02 APPROVAL OF THE AMERICAN CAMPUS COMMUNITIES, Mgmt For For
INC. 2010 INCENTIVE AWARD PLAN
03 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
AOL INC. Agenda Number: 933204997
- --------------------------------------------------------------------------------------------------------------------------
Security: 00184X105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: AOL
ISIN: US00184X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TIM ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD DALZELL Mgmt For For
1C ELECTION OF DIRECTOR: KAREN DYKSTRA Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM HAMBRECHT Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN LYNE Mgmt For For
1F ELECTION OF DIRECTOR: PATRICIA MITCHELL Mgmt Against Against
1G ELECTION OF DIRECTOR: MICHAEL POWELL Mgmt Against Against
1H ELECTION OF DIRECTOR: FREDRIC REYNOLDS Mgmt For For
1I ELECTION OF DIRECTOR: JAMES STENGEL Mgmt For For
1J ELECTION OF DIRECTOR: JAMES WIATT Mgmt Against Against
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR 2010.
3 APPROVAL OF AMENDED AND RESTATED AOL INC. 2010 Mgmt For For
STOCK INCENTIVE PLAN.
4 APPROVAL OF AMENDED AND RESTATED AOL INC. ANNUAL Mgmt For For
INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
ARBITRON INC. Agenda Number: 933237035
- --------------------------------------------------------------------------------------------------------------------------
Security: 03875Q108
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: ARB
ISIN: US03875Q1085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELLYE L. ARCHAMBEAU Mgmt For For
DAVID W. DEVONSHIRE Mgmt For For
JOHN A. DIMLING Mgmt For For
PHILIP GUARASCIO Mgmt For For
WILLIAM T. KERR Mgmt For For
LARRY E. KITTELBERGER Mgmt For For
LUIS G. NOGALES Mgmt For For
RICHARD A. POST Mgmt For For
02 TO APPROVE AN AMENDMENT TO AND RESTATEMENT OF Mgmt Against Against
THE COMPANY'S 2008 EQUITY COMPENSATION PLAN
TO, AMONG OTHER THINGS, INCREASE THE AUTHORIZED
NUMBER OF SHARES ISSUABLE THEREUNDER BY 2,200,000.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE IN THAT PLAN BY 250,000.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ARENA RESOURCES, INC. Agenda Number: 933160311
- --------------------------------------------------------------------------------------------------------------------------
Security: 040049108
Meeting Type: Annual
Meeting Date: 11-Dec-2009
Ticker: ARD
ISIN: US0400491082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD T. ROCHFORD Mgmt Withheld Against
STANLEY M. MCCABE Mgmt Withheld Against
CLAYTON E. WOODRUM Mgmt Withheld Against
ANTHONY B. PETRELLI Mgmt Withheld Against
CARL H. FIDDNER Mgmt Withheld Against
02 ADOPTION OF THE RESTRICTED STOCK AWARD PLAN: Mgmt Against Against
TO ADOPT THE RESTRICTED STOCK AWARD PLAN.
03 ADOPTION OF THE AMENDMENT TO THE STOCK OPTION Mgmt Against Against
PLAN (INCREASING THE NUMBER OF SHARES SUBJECT
THERETO FROM 5,500,000 TO 6,000,000).
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Against Against
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 INSURANCE HOLDINGS LIMITED Agenda Number: 933209062
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: AHL
ISIN: BMG053841059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. IAN CORMACK* Mgmt For For
MR. MATTHEW BOTEIN* Mgmt For For
MR. RICHARD BUCKNALL* Mgmt For For
MR. PETER O'FLINN** Mgmt For For
02 TO APPOINT KPMG AUDIT PLC. LONDON, ENGLAND, Mgmt For For
TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010 AND TO AUTHORIZE THE
BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE
TO SET THE RUMUNERATION FOR THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
TIMOTHY J. BERNLOHR Mgmt Withheld Against
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 Against Against
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
03 APPROVAL OF THE AMENDMENT TO THE 2007 INCENTIVE Mgmt Against Against
PLAN (AS AMENDED).
- --------------------------------------------------------------------------------------------------------------------------
ATMEL CORPORATION Agenda Number: 933233467
- --------------------------------------------------------------------------------------------------------------------------
Security: 049513104
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: ATML
ISIN: US0495131049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN LAUB Mgmt For For
1B ELECTION OF DIRECTOR: TSUNG-CHING WU Mgmt For For
1C ELECTION OF DIRECTOR: DAVID SUGISHITA Mgmt Against Against
1D ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN Mgmt Against Against
1E ELECTION OF DIRECTOR: JACK L. SALTICH Mgmt Against Against
1F ELECTION OF DIRECTOR: CHARLES CARINALLI Mgmt Against Against
1G ELECTION OF DIRECTOR: DR. EDWARD ROSS Mgmt For For
02 TO APPROVE THE ATMEL CORPORATION 2010 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AND THE RESERVATION OF
25,000,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
03 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.
- --------------------------------------------------------------------------------------------------------------------------
BALDOR ELECTRIC COMPANY Agenda Number: 933223163
- --------------------------------------------------------------------------------------------------------------------------
Security: 057741100
Meeting Type: Annual
Meeting Date: 01-May-2010
Ticker: BEZ
ISIN: US0577411004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN A. MAULDIN Mgmt For For
R.L. QUALLS Mgmt For For
BARRY K. ROGSTAD Mgmt For For
RONALD E. TUCKER Mgmt For For
02 RATIFY APPOINTMENT OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BOB EVANS FARMS, INC. Agenda Number: 933127208
- --------------------------------------------------------------------------------------------------------------------------
Security: 096761101
Meeting Type: Annual
Meeting Date: 14-Sep-2009
Ticker: BOBE
ISIN: US0967611015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY C. CORBIN Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For
1C ELECTION OF DIRECTOR: PAUL S. WILLIAMS Mgmt For For
02 MANAGEMENT PROPOSAL TO AMEND OUR AMENDED AND Mgmt For For
RESTATED BYLAWS TO PROVIDE THAT ALL DIRECTORS
WILL BE ELECTED ANNUALLY.
03 MANAGEMENT PROPOSAL TO REDUCE THE STOCKHOLDER Mgmt For For
APPROVAL THRESHOLD REQUIRED TO AMEND SECTION
3.01 OF OUR AMENDED AND RESTATED BYLAWS FROM
80 PERCENT OF OUR OUTSTANDING COMMON SHARES
TO A SIMPLE MAJORITY.
04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 933151552
- --------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: BR
ISIN: US11133T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For
1E ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL Mgmt For For
1F ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1H ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
1I ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JUNE 30, 2010
03 APPROVAL OF THE AMENDMENT OF THE COMPANY'S 2007 Mgmt For For
OMNIBUS AWARD PLAN
- --------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933193738
- --------------------------------------------------------------------------------------------------------------------------
Security: 111621306
Meeting Type: Annual
Meeting Date: 12-Apr-2010
Ticker: BRCD
ISIN: US1116213067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RENATO DIPENTIMA Mgmt For For
1B ELECTION OF DIRECTOR: ALAN EARHART Mgmt For For
1C ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS
SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER
30, 2010
03 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS
04 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS
- --------------------------------------------------------------------------------------------------------------------------
CALGON CARBON CORPORATION Agenda Number: 933205103
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Security: 129603106
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: CCC
ISIN: US1296031065
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. CRUICKSHANK Mgmt For For
JULIE S. ROBERTS Mgmt For For
J. RICH ALEXANDER Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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CAPSTEAD MORTGAGE CORPORATION Agenda Number: 933200216
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Security: 14067E506
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: CMO
ISIN: US14067E5069
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACK BIEGLER Mgmt For For
ANDREW F JACOBS Mgmt For For
GARY KEISER Mgmt For For
PAUL M LOW Mgmt For For
CHRISTOPHER W MAHOWALD Mgmt For For
MICHAEL G O'NEIL Mgmt For For
MARK S WHITING Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
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CASH AMERICA INTERNATIONAL, INC. Agenda Number: 933230257
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Security: 14754D100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: CSH
ISIN: US14754D1000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. BERCE Mgmt For For
JACK R. DAUGHERTY Mgmt Withheld Against
DANIEL R. FEEHAN Mgmt Withheld Against
ALBERT GOLDSTEIN Mgmt Withheld Against
JAMES H. GRAVES Mgmt For For
B.D. HUNTER Mgmt For For
TIMOTHY J. MCKIBBEN Mgmt For For
ALFRED M. MICALLEF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2010.
03 SHAREHOLDER PROPOSAL REGARDING ANTI-PREDATORY Shr Against For
LENDING POLICIES.
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CATHAY GENERAL BANCORP Agenda Number: 933246426
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Security: 149150104
Meeting Type: Annual
Meeting Date: 17-May-2010
Ticker: CATY
ISIN: US1491501045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KELLY L. CHAN Mgmt Withheld Against
DUNSON K. CHENG Mgmt Withheld Against
THOMAS C.T. CHIU Mgmt Withheld Against
JOSEPH C.H. POON Mgmt Withheld Against
2 RAFIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
3 APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
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CHIMERA INVESTMENT CORPORATION Agenda Number: 933239344
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Security: 16934Q109
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: CIM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEREMY DIAMOND Mgmt For For
JOHN REILLY Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2010
FISCAL YEAR.
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CLEARWATER PAPER CORPORATION Agenda Number: 933213287
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Security: 18538R103
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: CLW
ISIN: US18538R1032
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM D. LARSSON Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For
02 APPROVAL OF ANNUAL INCENTIVE PLAN Mgmt For For
03 APPROVAL OF 2008 STOCK INCENTIVE PLAN Mgmt For For
04 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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CLOUD PEAK ENERGY, INC. Agenda Number: 933267266
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Security: 18911Q102
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: CLD
ISIN: US18911Q1022
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. KEITH BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: MR. WILLIAM OWENS 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 2010 FISCAL
YEAR.
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COHU, INC. Agenda Number: 933232706
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Security: 192576106
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: COHU
ISIN: US1925761066
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. BILODEAU Mgmt For For
JAMES A. DONAHUE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
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COMSTOCK RESOURCES, INC. Agenda Number: 933254663
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Security: 205768203
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: CRK
ISIN: US2057682039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CECIL E. MARTIN Mgmt For For
NANCY E. UNDERWOOD Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 IN THEIR DISCRETION ON SUCH OTHER BUSINESS AS Mgmt Against Against
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
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CON-WAY, INC. Agenda Number: 933241969
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Security: 205944101
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: CNW
ISIN: US2059441012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. ANTON Mgmt For For
WILLIAM R. CORBIN Mgmt For For
ROBERT JAUNICH II Mgmt For For
W. KEITH KENNEDY, JR. Mgmt For For
JOHN C. POPE Mgmt For For
DOUGLAS W. STOTLAR Mgmt For For
PETER W. STOTT Mgmt Withheld Against
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
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CORE-MARK HOLDING COMPANY, INC. Agenda Number: 933235752
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Security: 218681104
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: CORE
ISIN: US2186811046
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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.
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CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 933235194
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Security: 219023108
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: CPO
ISIN: US2190231082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ILENE S. GORDON Mgmt For For
KAREN L. HENDRICKS Mgmt For For
BARBARA A. KLEIN Mgmt Withheld Against
DWAYNE A. WILSON Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE CLASSIFIED
BOARD STRUCTURE.
03 TO AMEND AND REAPPROVE THE CORN PRODUCTS INTERNATIONAL, Mgmt For For
INC. STOCK INCENTIVE PLAN.
04 TO AMEND AND REAPPROVE THE CORN PRODUCTS INTERNATIONAL, Mgmt For For
INC. ANNUAL INCENTIVE PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT
OF THE COMPANY'S OPERATIONS IN 2010.
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CORVEL CORPORATION Agenda Number: 933119299
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Security: 221006109
Meeting Type: Annual
Meeting Date: 06-Aug-2009
Ticker: CRVL
ISIN: US2210061097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V. GORDON CLEMONS Mgmt Withheld Against
STEVEN J. HAMERSLAG Mgmt Withheld Against
ALAN R. HOOPS Mgmt Withheld Against
R. JUDD JESSUP Mgmt Withheld Against
JEAN H. MACINO Mgmt Withheld Against
JEFFREY J. MICHAEL Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF HASKELL & WHITE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2010
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DARLING INTERNATIONAL INC. Agenda Number: 933235269
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Security: 237266101
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: DAR
ISIN: US2372661015
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For
1B ELECTION OF DIRECTOR: O. THOMAS ALBRECHT Mgmt For For
1C ELECTION OF DIRECTOR: C. DEAN CARLSON Mgmt For For
1D ELECTION OF DIRECTOR: MARLYN JORGENSEN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN D. MARCH Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL URBUT Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 1, 2011.
03 PROPOSAL TO REAPPROVE THE PERFORMANCE MEASURES Mgmt For For
UNDER THE DARLING INTERNATIONAL INC. 2004 OMNIBUS
INCENTIVE PLAN.
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DELTIC TIMBER CORPORATION Agenda Number: 933214063
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Security: 247850100
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: DEL
ISIN: US2478501008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDOLPH C. COLEY Mgmt For For
R. HUNTER PIERSON, JR. Mgmt For For
J. THURSTON ROACH Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
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DIGITAL REALTY TRUST, INC. Agenda Number: 933201888
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Security: 253868103
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: DLR
ISIN: US2538681030
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. MAGNUSON Mgmt For For
MICHAEL F. FOUST Mgmt For For
LAURENCE A. CHAPMAN Mgmt For For
KATHLEEN EARLEY Mgmt For For
RUANN F. ERNST, PH.D. Mgmt For For
DENNIS E. SINGLETON Mgmt For For
ROBERT H. ZERBST Mgmt For For
02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDED DECEMBER 31, 2010.
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DOLLAR FINANCIAL CORP. Agenda Number: 933152720
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Security: 256664103
Meeting Type: Annual
Meeting Date: 11-Nov-2009
Ticker: DLLR
ISIN: US2566641039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID JESSICK Mgmt Withheld Against
KENNETH SCHWENKE Mgmt Withheld Against
MICHAEL KOOPER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2010.
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DOVER DOWNS GAMING & ENTERTAINMENT, INC. Agenda Number: 933229088
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Security: 260095104
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: DDE
ISIN: US2600951048
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ROLLINS, JR. Mgmt For For
PATRICK J. BAGLEY Mgmt Withheld Against
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DRESSER-RAND GROUP INC. Agenda Number: 933219671
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Security: 261608103
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: DRC
ISIN: US2616081038
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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.
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EAGLE MATERIALS INC Agenda Number: 933115796
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Security: 26969P108
Meeting Type: Annual
Meeting Date: 06-Aug-2009
Ticker: EXP
ISIN: US26969P1084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. WILLIAM BARNETT Mgmt For For
DAVID W. QUINN Mgmt For For
02 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE GOALS UNDER OUR INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO INCREASE Mgmt Against Against
THE NUMBER OF SHARES AVAILABLE FOR AWARD UNDER
OUR INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE EXPECTED APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2010.
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ENCORE WIRE CORPORATION Agenda Number: 933221246
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Security: 292562105
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: WIRE
ISIN: US2925621052
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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.
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ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 933264828
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Security: 29264F205
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: ENDP
ISIN: US29264F2056
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. DELUCCA Mgmt Withheld Against
DAVID P. HOLVECK Mgmt For For
NANCY J HUTSON, PH.D. Mgmt Withheld Against
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
WILLIAM P. MONTAGUE Mgmt For For
JOSEPH C. SCODARI Mgmt Withheld Against
WILLIAM F. SPENGLER Mgmt Withheld Against
02 TO APPROVE THE COMPANY'S 2010 STOCK INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2010.
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FERRO CORPORATION Agenda Number: 933223098
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Security: 315405100
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: FOE
ISIN: US3154051003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BROWN Mgmt For For
GREGORY E. HYLAND Mgmt For For
RONALD P. VARGO Mgmt For For
02 APPROVAL OF THE 2010 LONG-TERM INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT
04 APPROVAL OF AN AMENDMENT TO THE FERRO CORPORATION Mgmt Against Against
CODE OF REGULATIONS
05 IF PROPERLY PRESENTED, A SHAREHOLDER PROPOSAL Shr For Against
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FIFTH STREET FINANCE CORP. Agenda Number: 933214568
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Security: 31678A103
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: FSC
ISIN: US31678A1034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD P. DUTKIEWICZ Mgmt For For
FRANK C. MEYER Mgmt For For
DOUGLAS F. RAY 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 SEPTEMBER 30, 2010.
03 TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION OF THE COMPANY TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
04 TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY TO REMOVE AUTHORITY
TO ISSUE SHARES OF SERIES A PREFERRED STOCK.
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FIRST FINANCIAL BANCORP. Agenda Number: 933247923
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Security: 320209109
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: FFBC
ISIN: US3202091092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WICKLIFFE ACH Mgmt Withheld Against
DONALD M. CISLE, SR. Mgmt For For
CORINNE R. FINNERTY Mgmt Withheld Against
RICHARD E. OLSZEWSKI Mgmt Withheld Against
02 NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
03 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS.
04 SHAREHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr For Against
OF DIRECTORS TAKE ACTION TO DECLASSIFY THE
TERMS OF THE BOARD.
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FIRST HORIZON NATIONAL CORPORATION Agenda Number: 933204858
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Security: 320517105
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: FHN
ISIN: US3205171057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. CARTER Mgmt Withheld Against
MARK A. EMKES Mgmt Withheld Against
D. BRYAN JORDAN Mgmt For For
R. BRAD MARTIN Mgmt For For
VICKI R. PALMER Mgmt Withheld Against
MICHAEL D. ROSE Mgmt For For
WILLIAM B. SANSOM Mgmt For For
LUKE YANCY III Mgmt Withheld Against
02 APPROVAL OF AN AMENDMENT TO FHNC'S AMENDED AND Mgmt For For
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 For For
COMPENSATION PLAN AND RE-APPROVAL OF THE PLAN
IN ITS ENTIRETY, AS SO AMENDED.
04 APPROVAL OF AN ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.
05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 933237287
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Security: 320867104
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: FMBI
ISIN: US3208671046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BROTHER JAMES GAFFNEY Mgmt For For
1B ELECTION OF DIRECTOR: PATRICK J. MCDONNELL Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL L. SCUDDER Mgmt For For
1D ELECTION OF DIRECTOR: JOHN L. STERLING Mgmt For For
1E ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE Mgmt For For
02 ADVISORY (NON-BINDING) VOTE RATIFYING THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF CERTAIN AMENDMENTS TO AND THE RESTATEMENT Mgmt Against Against
AND RENEWAL OF THE FIRST MIDWEST BANCORP, INC.
OMNIBUS STOCK AND INCENTIVE PLAN.
04 ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
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FORESTAR GROUP, INC Agenda Number: 933224987
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Security: 346233109
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: FOR
ISIN: US3462331097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH M. JASTROW, II Mgmt For For
JAMES M. DECOSMO Mgmt For For
JAMES A. JOHNSON Mgmt For For
RICHARD M. SMITH Mgmt For For
02 TO RE-APPROVE THE MATERIAL TERMS OF OUR 2007 Mgmt For For
STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING
WITH THE REQUIREMENTS OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.
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FOSSIL, INC. Agenda Number: 933245272
- --------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: FOSL
ISIN: US3498821004
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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.
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FRED'S, INC. Agenda Number: 933286230
- --------------------------------------------------------------------------------------------------------------------------
Security: 356108100
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: FRED
ISIN: US3561081007
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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.
- --------------------------------------------------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC. Agenda Number: 933216459
- --------------------------------------------------------------------------------------------------------------------------
Security: G36738105
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: FDP
ISIN: KYG367381053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO RE-ELECT AMIR ABU-GHAZALEH AS A DIRECTOR Mgmt For For
FOR A TERM EXPIRING AT THE 2013 ANNUAL GENERAL
MEETING.
1B TO RE-ELECT SALVATORE H. ALFIERO AS A DIRECTOR Mgmt For For
FOR A TERM EXPIRING AT THE 2013 ANNUAL GENERAL
MEETING.
1C TO RE-ELECT EDWARD L. BOYKIN AS A DIRECTOR FOR Mgmt For For
A TERM EXPIRING AT THE 2013 ANNUAL GENERAL
MEETING.
02 PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED
JANUARY 1, 2010.
03 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
04 PROPOSAL TO APPROVE AND ADOPT THE 2010 NON-EMPLOYEE Mgmt For For
DIRECTORS EQUITY PLAN.
05 PROPOSAL TO APPROVE AND ADOPT THE PERFORMANCE Mgmt For For
INCENTIVE PLAN FOR SENIOR EXECUTIVES.
06 PROPOSAL TO APPROVE AND ADOPT THE LONG-TERM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL CABLE CORPORATION Agenda Number: 933207385
- --------------------------------------------------------------------------------------------------------------------------
Security: 369300108
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: BGC
ISIN: US3693001089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: JOHN E. WELSH, III Mgmt For For
02 APPROVAL OF AN AMENDMENT TO GENERAL CABLE'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, TO PROVIDE FOR ANNUAL ELECTION
OF ALL DIRECTORS.
03 APPROVAL OF AN AMENDMENT TO GENERAL CABLE'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, TO PROVIDE THAT DIRECTORS MAY BE
REMOVED WITH OR WITHOUT CAUSE.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2010
CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL
CONTROL OVER FINANCIAL REPORTING.
05 APPROVAL OF PERFORMANCE GOALS UNDER GENERAL Mgmt For For
CABLE'S 2005 STOCK INCENTIVE PLAN FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 933276063
- --------------------------------------------------------------------------------------------------------------------------
Security: 371532102
Meeting Type: Annual
Meeting Date: 23-Jun-2010
Ticker: GCO
ISIN: US3715321028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES S. BEARD Mgmt For For
LEONARD L. BERRY Mgmt For For
WILLIAM F. BLAUFUSS, JR Mgmt For For
JAMES W. BRADFORD Mgmt For For
ROBERT V. DALE Mgmt For For
ROBERT J. DENNIS Mgmt For For
MATTHEW C. DIAMOND Mgmt For For
MARTY G. DICKENS Mgmt For For
BEN T. HARRIS Mgmt For For
KATHLEEN MASON Mgmt For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 933250134
- --------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: GWR
ISIN: US3715591059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP J. RINGO Mgmt For For
MARK A. SCUDDER Mgmt For For
OIVIND LORENTZEN III Mgmt For For
MICHAEL NORKUS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 933132615
- --------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 30-Sep-2009
Ticker: GPN
ISIN: US37940X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX W. HART Mgmt For For
WILLIAM I. JACOBS Mgmt For For
ALAN M. SILBERSTEIN Mgmt For For
02 THE PROPOSAL TO RATIFY THE REAPPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
03 THE PROPOSAL TO APPROVE A LIST OF QUALIFIED Mgmt For For
BUSINESS CRITERIA FOR PERFORMANCE-BASED AWARDS
TO BE GRANTED UNDER THE THIRD AMENDED AND RESTATED
2005 INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 933246503
- --------------------------------------------------------------------------------------------------------------------------
Security: 384313102
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: GTI
ISIN: US3843131026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY W. CARSON Mgmt For For
MARY B. CRANSTON Mgmt For For
HAROLD E. LAYMAN Mgmt For For
FERRELL P. MCCLEAN Mgmt For For
MICHAEL C. NAHL Mgmt For For
STEVEN R. SHAWLEY Mgmt For For
CRAIG S. SHULAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER
31, 2010.
03 TO RE-APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For
THE GRAFTECH INTERNATIONAL LTD. 2005 EQUITY
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY Agenda Number: 933195023
- --------------------------------------------------------------------------------------------------------------------------
Security: 410120109
Meeting Type: Annual
Meeting Date: 18-Mar-2010
Ticker: HBHC
ISIN: US4101201097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON P. DESCANT Mgmt For For
JAMES B. ESTABROOK, JR. Mgmt For For
RANDALL W. HANNA Mgmt For For
ROBERT W. ROSEBERRY Mgmt For For
ANTHONY J. TOPAZI Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS STRATEX NETWORKS INC Agenda Number: 933151766
- --------------------------------------------------------------------------------------------------------------------------
Security: 41457P106
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: HSTX
ISIN: US41457P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. KISSNER Mgmt Withheld Against
HARALD J. BRAUN Mgmt Withheld Against
ERIC C. EVANS Mgmt Withheld Against
WILLIAM A. HASLER Mgmt Withheld Against
CLIFFORD H. HIGGERSON Mgmt Withheld Against
DR. MOHSEN SOHI Mgmt Withheld Against
DR. JAMES C. STOFFEL Mgmt Withheld Against
EDWARD F. THOMPSON Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
03 APPROVAL OF THE 2010 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
04 APPROVAL OF THE AMENDED AND RESTATED 2007 STOCK Mgmt For For
EQUITY PLAN.
05 APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
K.G. EDDY Mgmt For For
S.D. FAZZOLARI Mgmt For For
S.E. GRAHAM Mgmt For For
T.D. GROWCOCK Mgmt For For
H.W. KNUEPPEL Mgmt For For
D.H. PIERCE Mgmt For For
J.I. SCHEINER Mgmt For For
A.J. SORDONI, III Mgmt For For
R.C. WILBURN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 933179776
- --------------------------------------------------------------------------------------------------------------------------
Security: 431571108
Meeting Type: Annual
Meeting Date: 24-Feb-2010
Ticker: HI
ISIN: US4315711089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARK C. DELUZIO Mgmt For For
JAMES A. HENDERSON Mgmt For For
RAY J. HILLENBRAND Mgmt For For
F. JOSEPH LOUGHREY Mgmt For For
2 APPROVAL OF THE HILLENBRAND, INC. STOCK INCENTIVE Mgmt For For
PLAN (AS OF FEBRUARY 24, 2010)
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4 AUTHORITY, TO PROXIES, IN THEIR DISCRETION, Mgmt Against Against
TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING AND ANY POSTPONEMENT
OR ADJOURNMENT OF THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HORSEHEAD HOLDING CORP. Agenda Number: 933229165
- --------------------------------------------------------------------------------------------------------------------------
Security: 440694305
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: ZINC
ISIN: US4406943054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. HENSLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS HORSEHEAD HOLDING CORP.'S INDEPENDENT
REGISTERED ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HSN, INC Agenda Number: 933230815
- --------------------------------------------------------------------------------------------------------------------------
Security: 404303109
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: HSNI
ISIN: US4043031099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY R. BLATT Mgmt Withheld Against
MICHAEL C. BOYD Mgmt For For
P. BOUSQUET-CHAVANNE Mgmt For For
WILLIAM COSTELLO Mgmt Withheld Against
JAMES M. FOLLO Mgmt For For
MINDY GROSSMAN Mgmt Withheld Against
STEPHANIE KUGELMAN Mgmt For For
ARTHUR C. MARTINEZ Mgmt For For
THOMAS J. MCINERNEY Mgmt Withheld Against
JOHN B. (JAY) MORSE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 TO APPROVE THE HSN, INC. EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 933268105
- --------------------------------------------------------------------------------------------------------------------------
Security: 44919P508
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: IACI
ISIN: US44919P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDGAR BRONFMAN, JR. Mgmt Withheld Against
BARRY DILLER Mgmt Withheld Against
VICTOR A. KAUFMAN Mgmt Withheld Against
DONALD R. KEOUGH* Mgmt For For
BRYAN LOURD* Mgmt For For
ARTHUR C. MARTINEZ Mgmt Withheld Against
DAVID ROSENBLATT Mgmt For For
ALAN G. SPOON* Mgmt For For
A. VON FURSTENBERG Mgmt Withheld Against
RICHARD F. ZANNINO Mgmt For For
MICHAEL P. ZEISSER Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 933127804
- --------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Special
Meeting Date: 24-Aug-2009
Ticker: IBKC
ISIN: US4508281080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSED AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Against Against
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 25 MILLION TO 50 MILLION.
- --------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 933180818
- --------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Special
Meeting Date: 29-Jan-2010
Ticker: IBKC
ISIN: US4508281080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF PROPOSED 2010 STOCK INCENTIVE PLAN. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 933228733
- --------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: IBKC
ISIN: US4508281080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELAINE D. ABELL Mgmt Withheld Against
WILLIAM H. FENSTERMAKER Mgmt For For
O. MILES POLLARD JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2010.
- --------------------------------------------------------------------------------------------------------------------------
IGATE CORPORATION Agenda Number: 933220573
- --------------------------------------------------------------------------------------------------------------------------
Security: 45169U105
Meeting Type: Annual
Meeting Date: 14-Apr-2010
Ticker: IGTE
ISIN: US45169U1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ASHOK TRIVEDI Mgmt Withheld Against
PHANEESH MURTHY Mgmt Withheld Against
JOSEPH J. MURIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
INTEVAC, INC. Agenda Number: 933232883
- --------------------------------------------------------------------------------------------------------------------------
Security: 461148108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: IVAC
ISIN: US4611481080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN H. POND Mgmt For For
KEVIN FAIRBAIRN Mgmt For For
DAVID S. DURY Mgmt For For
STANLEY J. HILL Mgmt For For
ROBERT LEMOS Mgmt For For
PING YANG Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO INCREASE Mgmt For For
THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S
2004 EQUITY INCENTIVE PLAN BY 500,000 SHARES
AND APPROVE THE MATERIAL TERMS OF THE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP. Agenda Number: 933248797
- --------------------------------------------------------------------------------------------------------------------------
Security: 465685105
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: ITC
ISIN: US4656851056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD G. JEPSEN Mgmt For For
RICHARD D. MCLELLAN Mgmt For For
WILLIAM J. MUSELER Mgmt For For
HAZEL R. O'LEARY Mgmt For For
G. BENNETT STEWART, III Mgmt For For
LEE C. STEWART Mgmt For For
JOSEPH L. WELCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 933177289
- --------------------------------------------------------------------------------------------------------------------------
Security: 466032109
Meeting Type: Annual
Meeting Date: 08-Feb-2010
Ticker: JJSF
ISIN: US4660321096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD B. SHREIBER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 933227262
- --------------------------------------------------------------------------------------------------------------------------
Security: 471109108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: JAH
ISIN: US4711091086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
IAN G.H ASHKEN Mgmt Withheld Against
RICHARD L. MOLEN Mgmt For For
ROBERT L. WOOD Mgmt For For
2 PROPOSAL TO ADOPT AND APPROVE THE JARDEN CORPORATION Mgmt For For
2010 EMPLOYEE STOCK PURCHASE PLAN.
3 RATIFICATIION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
JMP GROUP, INC. Agenda Number: 933271405
- --------------------------------------------------------------------------------------------------------------------------
Security: 46629U107
Meeting Type: Annual
Meeting Date: 07-Jun-2010
Ticker: JMP
ISIN: US46629U1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. JOLSON Mgmt Withheld Against
CRAIG R. JOHNSON Mgmt Withheld Against
MARK L. LEHMANN Mgmt Withheld Against
CARTER D. MACK Mgmt Withheld Against
EDWARD J. SEBASTIAN Mgmt For For
GLENN H. TONGUE Mgmt For For
KENNETH M. KARMIN Mgmt For For
HARRIS S. BARTON Mgmt For For
H. MARK LUNENBURG Mgmt For For
02 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.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 933212247
- --------------------------------------------------------------------------------------------------------------------------
Security: 477839104
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: JBT
ISIN: US4778391049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN D. FELDMAN Mgmt For For
JAMES E. GOODWIN Mgmt For For
2 APPROVAL OF THE PERFORMANCE GOALS FOR CERTAIN Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE JOHN BEAN
TECHNOLOGIES CORPORATION INCENTIVE COMPENSATION
AND STOCK PLAN.
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS JOHN BEAN TECHNOLOGIES CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 933210560
- --------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: KEX
ISIN: US4972661064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. SEAN DAY Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM M. LAMONT, JR. Mgmt For For
1C ELECTION OF DIRECTOR: C. BERDON LAWRENCE Mgmt For For
02 REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
OBJECTIVES UNDER KIRBY'S 2005 STOCK AND INCENTIVE
PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 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
- --------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 933213439
- --------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: LEG
ISIN: US5246601075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For
1B ELECTION OF DIRECTOR: RALPH W. CLARK Mgmt For For
1C ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD T. FISHER Mgmt For For
1E ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt Against Against
1F ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For
1G ELECTION OF DIRECTOR: RAY A. GRIFFITH Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. HAFFNER Mgmt For For
1I ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For
1J ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For
1K ELECTION OF DIRECTOR: MAURICE E. PURNELL, JR. Mgmt For For
1L ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE PUBLIC ACCOUNTING FIRM FOR THE YEAR
DECEMBER 31, 2010.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S FLEXIBLE STOCK PLAN.
04 A SHAREHOLDER PROPOSAL REQUESTING ADDITION OF Shr For Against
SEXUAL ORIENTATION AND GENDER IDENTITY TO WRITTEN
NON-DISCRIMINATION POLICY.
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LENDER PROCESSING SERVICES, INC. Agenda Number: 933224379
- --------------------------------------------------------------------------------------------------------------------------
Security: 52602E102
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: LPS
ISIN: US52602E1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY S. CARBIENER Mgmt For For
A.R. (PETE) CARPENTER Mgmt For For
JOHN F. FARRELL, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933272964
- --------------------------------------------------------------------------------------------------------------------------
Security: 53071M708
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: LSTZA
ISIN: US53071M7083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MR. JOHN C. MALONE Mgmt Withheld Against
MR. ROBERT R. BENNETT Mgmt Withheld Against
MR. M. IAN G. GILCHRIST Mgmt For For
MS. ANDREA L. WONG Mgmt For For
2 PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION Mgmt For For
2010 INCENTIVE PLAN.
3 PROPOSAL TO RATIFY KPMG LLP AS LIBERTY MEDIA Mgmt For For
CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2010.
- --------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 933202513
- --------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: LFUS
ISIN: US5370081045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
T.J. CHUNG Mgmt For For
JOHN P. DRISCOLL Mgmt For For
ANTHONY GRILLO Mgmt For For
GORDON HUNTER Mgmt For For
JOHN E. MAJOR Mgmt For For
WILLIAM P. NOGLOWS Mgmt For For
RONALD L. SCHUBEL Mgmt For For
2 APPROVE AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For
AND YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010
FISCAL YEAR.
3 APPROVE THE ADOPTION OF THE LITTELFUSE, INC. Mgmt For For
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LIVE NATION, INC. Agenda Number: 933171908
- --------------------------------------------------------------------------------------------------------------------------
Security: 538034109
Meeting Type: Annual
Meeting Date: 08-Jan-2010
Ticker: LYV
ISIN: US5380341090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF LIVE NATION Mgmt For For
COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN
THE MERGER CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF FEBRUARY 10, 2009,
AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG
LIVE NATION, TICKETMASTER ENTERTAINMENT, INC.
AND, FROM AND AFTER ITS ACCESSION THERETO,
MERGER SUB.
02 PROPOSAL TO AMEND THE LIVE NATION CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE LIVE NATION'S NAME
TO LIVE NATION ENTERTAINMENT, INC. AFTER THE
COMPLETION OF THE MERGER OF TICKETMASTER ENTERTAINMENT
WITH AND INTO MERGER SUB.
03 DIRECTOR
ARIEL EMANUEL Mgmt Withheld Against
RANDALL T. MAYS Mgmt For For
CONNIE MCCOMBS MCNAB Mgmt For For
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS LIVE NATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
05 PROPOSAL TO APPROVE THE AMENDMENT OF THE LIVE Mgmt For For
NATION, INC. 2005 STOCK INCENTIVE PLAN, AS
AMENDED AND RESTATED, TO, AMONG OTHER THINGS,
INCREASE THE AGGREGATE NUMBER OF SHARES OF
LIVE NATION COMMON STOCK THAT MAY BE ISSUED
UNDER THE PLAN.
06 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE LIVE Mgmt For For
NATION ANNUAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
07 PROPOSAL TO CONDUCT ANY OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE LIVE NATION ANNUAL
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
LSI CORPORATION Agenda Number: 933217108
- --------------------------------------------------------------------------------------------------------------------------
Security: 502161102
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: LSI
ISIN: US5021611026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H.F. MINER Mgmt For For
1D ELECTION OF DIRECTOR: ARUN NETRAVALI Mgmt For For
1E ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE Mgmt For For
1F ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL G. STRACHAN Mgmt For For
1H ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt For For
1I ELECTION OF DIRECTOR: SUSAN M. WHITNEY Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
OUR INDEPENDENT AUDITORS FOR 2010.
03 TO APPROVE OUR AMENDED 2003 EQUITY INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE OUR AMENDED EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MARINER ENERGY, INC. Agenda Number: 933226107
- --------------------------------------------------------------------------------------------------------------------------
Security: 56845T305
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: ME
ISIN: US56845T3059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN R. CRAIN, JR. Mgmt For For
JOHN F. GREENE Mgmt For For
LAURA A. SUGG Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 933266872
- --------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: MKTX
ISIN: US57060D1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD M. MCVEY Mgmt For For
DR. S. BROWN-HRUSKA Mgmt For For
ROGER BURKHARDT Mgmt For For
STEPHEN P. CASPER Mgmt For For
DAVID G. GOMACH Mgmt For For
CARLOS M. HERNANDEZ Mgmt For For
RONALD M. HERSCH Mgmt For For
JEROME S. MARKOWITZ Mgmt For For
T. KELLEY MILLET Mgmt For For
NICOLAS S. ROHATYN Mgmt For For
JOHN STEINHARDT Mgmt For For
2 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.
- --------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 933261062
- --------------------------------------------------------------------------------------------------------------------------
Security: 580589109
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: MGRC
ISIN: US5805891091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. DAWSON Mgmt For For
ROBERT C. HOOD Mgmt For For
DENNIS C. KAKURES Mgmt For For
ROBERT P. MCGRATH Mgmt For For
DENNIS P. STRADFORD Mgmt For For
RONALD H. ZECH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC. Agenda Number: 933116255
- --------------------------------------------------------------------------------------------------------------------------
Security: 58449L100
Meeting Type: Annual
Meeting Date: 13-Aug-2009
Ticker: MDCI
ISIN: US58449L1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
HENRY A. BERLING Mgmt For For
RICHARD G. SATIN Mgmt For For
2 APPROVE AN AMENDMENT TO THE COMPANY'S 1996 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK OPTION PLAN TO INCREASE THE
NUMBER OF OPTIONS GRANTED ANNUALLY TO EACH
NON-EMPLOYEE DIRECTOR FROM 2,500 TO 7,500 OPTIONS.
3 APPROVAL OF THE RATIFICATION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 933210089
- --------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: MD
ISIN: US58502B1061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR L. ALVAREZ Mgmt For For
WALDEMAR A. CARLO, M.D. Mgmt For For
MICHAEL B. FERNANDEZ Mgmt For For
ROGER K. FREEMAN, M.D. Mgmt For For
PAUL G. GABOS Mgmt For For
DANY GARCIA Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
MANUEL KADRE Mgmt For For
ROGER J. MEDEL, M.D. Mgmt For For
DONNA E. SHALALA PHD. Mgmt For For
ENRIQUE J. SOSA, PHD. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
METRO BANCORP, INC. Agenda Number: 933163672
- --------------------------------------------------------------------------------------------------------------------------
Security: 59161R101
Meeting Type: Annual
Meeting Date: 09-Dec-2009
Ticker: METR
ISIN: US59161R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. NALBANDIAN Mgmt For For
JAMES R. ADAIR Mgmt For For
JOHN J. CARDELLO Mgmt Withheld Against
JAY W. CLEVELAND, JR. Mgmt Withheld Against
DOUGLAS S. GELDER Mgmt Withheld Against
ALAN R. HASSMAN Mgmt For For
MICHAEL A. SERLUCO Mgmt For For
HOWELL C. METTE Mgmt For For
SAMIR J. SROUJI, M.D. Mgmt Withheld Against
02 TAKE ACTION ON OTHER BUSINESS, WHICH MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 933223795
- --------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: MTX
ISIN: US6031581068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSEPH C. MUSCARI Mgmt For For
WILLIAM C. STIVERS Mgmt For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda Number: 933257455
- --------------------------------------------------------------------------------------------------------------------------
Security: 628464109
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: MYE
ISIN: US6284641098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. PRATHER, JR. Mgmt For *
EDWARD F. CRAWFORD Mgmt Withheld *
AVRUM GRAY Mgmt For *
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For *
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
MYR GROUP INC Agenda Number: 933223567
- --------------------------------------------------------------------------------------------------------------------------
Security: 55405W104
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: MYRG
ISIN: US55405W1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY F. ALTENBAUMER Mgmt For For
WILLIAM A. KOERTNER Mgmt For For
WILLIAM D. PATTERSON Mgmt For For
02 APPROVAL OF THE MYR GROUP INC. SENIOR MANAGEMENT Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE MYR GROUP INC. 2007 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST AND Mgmt For For
YOUNG LLP AS MYR GROUP INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 933231285
- --------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: NNN
ISIN: US6374171063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON DEFOSSET Mgmt For For
DENNIS E. GERSHENSON Mgmt For For
KEVIN B. HABICHT Mgmt Withheld Against
RICHARD B. JENNINGS Mgmt For For
TED B. LANIER Mgmt For For
ROBERT C. LEGLER Mgmt For For
CRAIG MACNAB Mgmt For For
ROBERT MARTINEZ Mgmt For For
02 TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2010.
03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC. Agenda Number: 933209163
- --------------------------------------------------------------------------------------------------------------------------
Security: 63935N107
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: NCI
ISIN: US63935N1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. THOMPSON Mgmt For For
SAMUEL K. SKINNER Mgmt For For
MICHAEL L. TIPSORD Mgmt For For
02 PROPOSAL TO REAPPROVE THE PERFORMANCE MEASURES Mgmt For For
UNDER NAVIGANT CONSULTING'S 2005 LONG-TERM
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY IN 2010.
- --------------------------------------------------------------------------------------------------------------------------
NCI, INC. Agenda Number: 933269208
- --------------------------------------------------------------------------------------------------------------------------
Security: 62886K104
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: NCIT
ISIN: US62886K1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES K. NARANG Mgmt For For
TERRY W. GLASGOW Mgmt For For
JAMES P. ALLEN Mgmt For For
JOHN E. LAWLER Mgmt For For
PAUL V. LOMBARDI Mgmt For For
J. PATRICK MCMAHON Mgmt For For
STEPHEN L. WAECHTER Mgmt For For
DANIEL R. YOUNG Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 933197902
- --------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: NWE
ISIN: US6680743050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P. ADIK Mgmt For For
DOROTHY M. BRADLEY Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
DANA J. DYKHOUSE Mgmt For For
JULIA L. JOHNSON Mgmt For For
PHILIP L. MASLOWE Mgmt For For
DENTON LOUIS PEOPLES Mgmt For For
ROBERT C. ROWE Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
OBAGI MEDICAL PRODUCTS INC. Agenda Number: 933272368
- --------------------------------------------------------------------------------------------------------------------------
Security: 67423R108
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: OMPI
ISIN: US67423R1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. CARLSON Mgmt Withheld Against
A.J. FITZGIBBONS III Mgmt Withheld Against
RONALD P. BADIE Mgmt For For
JOHN A. BARTHOLDSON Mgmt Withheld Against
JOHN H. DUERDEN Mgmt For For
EDWARD A. GRANT Mgmt For For
ALBERT F. HUMMEL 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 APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED,
THAT WOULD: (I) ELIMINATE THE AUTOMATIC SHARE
INCREASE PROVISION OF THE PLAN; (II) PROVIDE
THAT THE AUTHORIZED SHARE RESERVE WILL BE REDUCED;
(III) EXTEND THE COMPANY'S ABILITY TO GRANT
CERTAIN PERFORMANCE-BASED AWARDS UNDER THE
PLAN; AND (IV) EFFECT VARIOUS TECHNICAL REVISIONS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 933201509
- --------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: OLN
ISIN: US6806652052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ROBERT BUNCH Mgmt For For
RANDALL W. LARRIMORE Mgmt For For
JOHN M.B. O'CONNOR Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 1997 STOCK Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
03 APPROVAL OF THE AMENDED AND RESTATED OLIN SENIOR Mgmt For For
MANAGEMENT INCENTIVE COMPENSATION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 933244814
- --------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: ONNN
ISIN: US6821891057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DANIEL MCCRANIE Mgmt Withheld Against
EMMANUEL T. HERNANDEZ Mgmt For For
02 TO APPROVE THE ON SEMICONDUCTOR CORPORATION Mgmt For For
AMENDED AND RESTATED STOCK INCENTIVE PLAN (AS
DESCRIBED IN AND ATTACHED TO THE PROXY STATEMENT)
03 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 933226222
- --------------------------------------------------------------------------------------------------------------------------
Security: 707882106
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: PVA
ISIN: US7078821060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN U. CLARKE Mgmt For For
EDWARD B. CLOUES, II Mgmt Withheld Against
A. JAMES DEARLOVE Mgmt For For
ROBERT GARRETT Mgmt For For
KEITH D. HORTON Mgmt For For
MARSHA R. PERELMAN Mgmt Withheld Against
WILLIAM H. SHEA, JR. Mgmt For For
P. VAN MARCKE DE LUMMEN Mgmt For For
GARY K. WRIGHT Mgmt Withheld Against
02 AMENDMENT TO ARTICLES OF INCORPORATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 933150271
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 29-Oct-2009
Ticker: PRGO
ISIN: US7142901039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY M. COHEN Mgmt For For
DAVID T. GIBBONS Mgmt Withheld Against
RAN GOTTFRIED Mgmt Withheld Against
ELLEN R. HOFFING Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 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.
- --------------------------------------------------------------------------------------------------------------------------
PHH CORPORATION Agenda Number: 933264359
- --------------------------------------------------------------------------------------------------------------------------
Security: 693320202
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: PHH
ISIN: US6933202029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MS. DEBORAH M. REIF Mgmt For For
MR. C.R. WETZEL, JR. Mgmt For For
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For
THE SELECTION OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 933223492
- --------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: PCH
ISIN: US7376301039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. COVEY Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For
1C ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
WILLIAM J. LISTWAN, MD Mgmt For For
W. STANCIL STARNES, ESQ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 933222452
- --------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: PRGS
ISIN: US7433121008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY N. BYCOFF Mgmt For For
RAM GUPTA Mgmt For For
CHARLES F. KANE Mgmt For For
DAVID A. KRALL Mgmt For For
MICHAEL L. MARK Mgmt For For
RICHARD D. REIDY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE PROGRESS SOFTWARE Mgmt For For
CORPORATION 2008 STOCK OPTION AND INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THAT PLAN BY 6,000,000
SHARES.
03 TO APPROVE AN AMENDMENT TO THE PROGRESS SOFTWARE Mgmt For For
CORPORATION 1991 EMPLOYEE STOCK PURCHASE PLAN,
AS AMENDED, TO INCREASE THE MAXIMUM NUMBER
OF SHARES THAT MAY BE ISSUED UNDER THAT PLAN
BY 400,000 SHARES.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 933210801
- --------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: PRSP
ISIN: US7436061052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEAH HENDERSON Mgmt For For
NED S. HOLMES Mgmt For For
DAVID ZALMAN Mgmt Withheld Against
ERVAN E. ZOUZALIK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF A SHAREHOLDER PROPOSAL TO ELIMINATE Shr For Against
CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS
OF THE COMPANY AND TO REQUIRE THAT ALL DIRECTORS
STAND FOR ELECTION ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
QUEST SOFTWARE, INC. Agenda Number: 933269311
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834T103
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: QSFT
ISIN: US74834T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT C. SMITH Mgmt For For
RAYMOND J. LANE Mgmt For For
DOUGLAS F. GARN Mgmt For For
AUGUSTINE L. NIETO II Mgmt For For
KEVIN M. KLAUSMEYER Mgmt For For
PAUL A. SALLABERRY Mgmt For For
H. JOHN DIRKS Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RADIANT SYSTEMS, INC. Agenda Number: 933244787
- --------------------------------------------------------------------------------------------------------------------------
Security: 75025N102
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: RADS
ISIN: US75025N1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. BALLOUN Mgmt For For
JOHN H. HEYMAN Mgmt For For
DONNA A. LEE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 2005 LONG-TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED UNDER SUCH PLAN FROM
4,500,000 TO 5,900,000.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2010 FISCAL YEAR.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 933246844
- --------------------------------------------------------------------------------------------------------------------------
Security: 754212108
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: RAVN
ISIN: US7542121089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY W. BOUR Mgmt Withheld Against
DAVID A. CHRISTENSEN Mgmt For For
THOMAS S. EVERIST Mgmt For For
MARK E. GRIFFIN Mgmt For For
CONRAD J. HOIGAARD Mgmt For For
KEVIN T. KIRBY Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
RONALD M. MOQUIST Mgmt For For
DANIEL A. RYKHUS Mgmt For For
02 APPROVAL OF THE RAVEN INDUSTRIES, INC. 2010 Mgmt For For
STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFIY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 933210065
- --------------------------------------------------------------------------------------------------------------------------
Security: 749607107
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: RLI
ISIN: US7496071074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAJ AHLMANN Mgmt For For
BARBARA R. ALLEN Mgmt For For
CHARLES M. LINKE Mgmt For For
F. LYNN MCPHEETERS Mgmt For For
JONATHAN E. MICHAEL Mgmt For For
ROBERT O. VIETS Mgmt For For
02 APPROVE THE COMPANY'S LONG-TERM INCENTIVE PLAN. Mgmt For For
03 APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ROCK-TENN COMPANY Agenda Number: 933175386
- --------------------------------------------------------------------------------------------------------------------------
Security: 772739207
Meeting Type: Annual
Meeting Date: 29-Jan-2010
Ticker: RKT
ISIN: US7727392075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN G. ANDERSON Mgmt Withheld Against
ROBERT B.CURREY Mgmt Withheld Against
L.L. GELLERSTEDT, III Mgmt For For
JOHN W. SPIEGEL Mgmt For For
J. POWELL BROWN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROCK-TENN COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 933198726
- --------------------------------------------------------------------------------------------------------------------------
Security: 775711104
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: ROL
ISIN: US7757111049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BILL J. DISMUKE Mgmt For For
THOMAS J. LAWLEY, M.D. Mgmt For For
WILTON LOONEY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 933135318
- --------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 08-Oct-2009
Ticker: RPM
ISIN: US7496851038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. ABIZAID Mgmt Withheld Against
BRUCE A. CARBONARI Mgmt Withheld Against
JAMES A. KARMAN Mgmt Withheld Against
DONALD K. MILLER Mgmt Withheld Against
JOSEPH P. VIVIANO Mgmt Withheld Against
02 APPROVE AN AMENDMENT TO RPM'S 2004 OMNIBUS EQUITY Mgmt For For
AND INCENTIVE PLAN
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS RPM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
04 CONSIDER A STOCKHOLDER PROPOSAL TO ELIMINATE Shr For Against
CLASSIFICATION OF THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
MARSHALL E. EISENBERG Mgmt For For
JOHN A. MILLER Mgmt For For
RICHARD J. SCHNALL Mgmt Withheld Against
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 For For
2010 OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 933130457
- --------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 23-Sep-2009
Ticker: SCHL
ISIN: US8070661058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES W. BARGE Mgmt Withheld Against
JOHN G. MCDONALD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 933198447
- --------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: SBNY
ISIN: US82669G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN TAMBERLANE Mgmt For For
YACOV LEVY Mgmt For For
FRANK R. SELVAGGI Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP, INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010.
03 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC. Agenda Number: 933203589
- --------------------------------------------------------------------------------------------------------------------------
Security: 83545G102
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: SAH
ISIN: US83545G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
O. BRUTON SMITH Mgmt Withheld Against
B. SCOTT SMITH Mgmt Withheld Against
DAVID B. SMITH Mgmt Withheld Against
WILLIAM I. BELK Mgmt For For
WILLIAM R. BROOKS Mgmt Withheld Against
VICTOR H. DOOLAN Mgmt Withheld Against
ROBERT HELLER Mgmt For For
ROBERT L. REWEY Mgmt Withheld Against
DAVID C. VORHOFF Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SONIC'S INDEPENDENT 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 Against Against
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SRA INTERNATIONAL, INC. Agenda Number: 933145737
- --------------------------------------------------------------------------------------------------------------------------
Security: 78464R105
Meeting Type: Annual
Meeting Date: 28-Oct-2009
Ticker: SRX
ISIN: US78464R1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS
02 DIRECTOR
STANTON D. SLOANE* Mgmt For For
E.P. GIAMBASTIANI, JR.* Mgmt For For
WILLIAM T. KEEVAN* Mgmt For For
JOHN W. BARTER Mgmt For For
LARRY R. ELLIS Mgmt For For
MILES R. GILBURNE Mgmt For For
GAIL R. WILENSKY Mgmt For For
MICHAEL R. KLEIN Mgmt For For
DAVID H. LANGSTAFF Mgmt For For
ERNST VOLGENAU Mgmt For For
03 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
STANDARD PARKING CORPORATION Agenda Number: 933125139
- --------------------------------------------------------------------------------------------------------------------------
Security: 853790103
Meeting Type: Annual
Meeting Date: 30-Jul-2009
Ticker: STAN
ISIN: US8537901030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. BIGGS Mgmt For For
KAREN M. GARRISON Mgmt For For
JOHN V. HOLTEN Mgmt Withheld Against
ROBERT S. ROATH Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD PARKING CORPORATION Agenda Number: 933224432
- --------------------------------------------------------------------------------------------------------------------------
Security: 853790103
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: STAN
ISIN: US8537901030
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
STERLING BANCSHARES, INC. Agenda Number: 933208971
- --------------------------------------------------------------------------------------------------------------------------
Security: 858907108
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: SBIB
ISIN: US8589071088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD R. BARDGETT Mgmt For For
B.A. HARRIS, JR., MD Mgmt For For
GLENN H. JOHNSON Mgmt For For
R. BRUCE LABOON Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 SHAREHOLDER PROPOSAL REGARDING ELIMINATION OF Shr For Against
SUPER MAJORITY VOTING.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
SCOTT B. MCCUAIG Mgmt Withheld Against
JAMES M. OATES Mgmt Withheld Against
BEN A. PLOTKIN Mgmt Withheld Against
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
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 933242670
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: SY
ISIN: US8711301007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHEN Mgmt For For
RICHARD C. ALBERDING Mgmt For For
CECILIA CLAUDIO Mgmt For For
MICHAEL A. DANIELS Mgmt For For
L. WILLIAM KRAUSE Mgmt For For
ALAN B. SALISBURY Mgmt For For
JACK E. SUM Mgmt For For
ROBERT P. WAYMAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 APPROVE THE AMENDED EXECUTIVE LEADERSHIP TEAM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TEAM, INC. Agenda Number: 933133073
- --------------------------------------------------------------------------------------------------------------------------
Security: 878155100
Meeting Type: Annual
Meeting Date: 24-Sep-2009
Ticker: TISI
ISIN: US8781551002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICENT D. FOSTER Mgmt Withheld Against
JACK M. JOHNSON, JR. Mgmt For For
ROBERT A. PEISER 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 ENDED MAY 31,
2010.
03 APPROVAL OF THE MAXIMUM AMOUNT OF COMPENSATION Mgmt For For
THAT MAY BE PAID TO A PARTICIPANT FOR PERFORMANCE-BASED
AWARDS IF THE PERFORMANCE GOAL IS OBTAINED
UNDER THE TEAM, INC. FIRST AMENDED AND RESTATED
2006 STOCK INCENTIVE PLAN.
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE TEAM, INC. RESTATED NON-EMPLOYEE DIRECTORS'
STOCK PLAN TO AUTHORIZE STOCK AWARDS UNDER
THE PLAN, TO REVISE THE AUTOMATIC GRANT OF
OPTIONS UNDER THE PLAN AND TO MAKE CERTAIN
TECHNICAL REVISIONS.
- --------------------------------------------------------------------------------------------------------------------------
TEKELEC Agenda Number: 933235687
- --------------------------------------------------------------------------------------------------------------------------
Security: 879101103
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: TKLC
ISIN: US8791011039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. BUCKLY Mgmt For For
HUBERT DE PESQUIDOUX Mgmt For For
MARK A. FLOYD Mgmt For For
DAVID R. LAUBE Mgmt For For
CAROL G. MILLS Mgmt For For
FRANCO PLASTINA Mgmt For For
KRISH A. PRABHU Mgmt For For
MICHAEL P. RESSNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 933220206
- --------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: TFX
ISIN: US8793691069
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA C. BARRON Mgmt For For
JEFFREY A. GRAVES Mgmt For For
JAMES W. ZUG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
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TENNANT COMPANY Agenda Number: 933200088
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Security: 880345103
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: TNC
ISIN: US8803451033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. AUSTEN Mgmt For For
JAMES T. HALE Mgmt For For
H. CHRIS KILLINGSTAD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
03 TO APPROVE THE 2010 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 933220915
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Security: 880349105
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: TEN
ISIN: US8803491054
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES W. CRAMB Mgmt For For
1B ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For
1C ELECTION OF DIRECTOR: FRANK E. MACHER Mgmt For For
1D ELECTION OF DIRECTOR: HARI N. NAIR Mgmt For For
1E ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1H ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1I ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI Mgmt For For
1J ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
02 APPROVE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 933245816
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Security: 880770102
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: TER
ISIN: US8807701029
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt For For
1D ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For
1E ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For
1F ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA S. WOLPERT Mgmt For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
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THE BRINK'S COMPANY Agenda Number: 933210421
- --------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: BCO
ISIN: US1096961040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL G. BOYNTON Mgmt For For
MURRAY D. MARTIN Mgmt For For
RONALD L. TURNER Mgmt Withheld Against
02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
KEY EMPLOYEES' DEFERRED COMPENSATION PROGRAM.
03 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE MANAGEMENT PERFORMANCE IMPROVEMENT
PLAN.
04 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE 2005 EQUITY INCENTIVE PLAN.
05 APPROVE THE AUDIT AND ETHICS COMMITTEE'S SELECTION Mgmt For For
OF KPMG LLP AS AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 933200127
- --------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 13-Apr-2010
Ticker: GT
ISIN: US3825501014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For
1B ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For
1E ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For
1F ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For
1G ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For
1H ELECTION OF DIRECTOR: SHIRLEY D. PETERSON Mgmt For For
1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1J ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
1L ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933209151
- --------------------------------------------------------------------------------------------------------------------------
Security: 410867105
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: THG
ISIN: US4108671052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR FOR THREE YEAR TERM EXPIRING Mgmt For For
IN 2013: MICHAEL P. ANGELINI
1B ELECTION OF DIRECTOR FOR THREE YEAR TERM EXPIRING Mgmt For For
IN 2013: P. KEVIN CONDRON
1C ELECTION OF DIRECTOR FOR THREE YEAR TERM EXPIRING Mgmt For For
IN 2013: NEAL F. FINNEGAN
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR
2010.
- --------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 933213946
- --------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: MIDD
ISIN: US5962781010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SELIM A. BASSOUL Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT B. LAMB Mgmt Against Against
1C ELECTION OF DIRECTOR: RYAN LEVENSON Mgmt Against Against
1D ELECTION OF DIRECTOR: JOHN R. MILLER III Mgmt For For
1E ELECTION OF DIRECTOR: GORDON O'BRIEN Mgmt For For
1F ELECTION OF DIRECTOR: PHILIP G. PUTNAM Mgmt Against Against
1G ELECTION OF DIRECTOR: SABIN C. STREETER Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDED JANUARY 1, 2011.
- --------------------------------------------------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION Agenda Number: 933200165
- --------------------------------------------------------------------------------------------------------------------------
Security: 884315102
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: TNB
ISIN: US8843151023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.K. HAUSWALD Mgmt Withheld Against
D. JERNIGAN Mgmt For For
R.B. KALICH SR. Mgmt Withheld Against
K.R. MASTERSON Mgmt Withheld Against
D.J. PILEGGI Mgmt For For
J.P. RICHARD Mgmt Withheld Against
R.H. RIVERS Mgmt For For
K.L. ROBERG Mgmt For For
D.D. STEVENS Mgmt For For
W.H. WALTRIP Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 933222654
- --------------------------------------------------------------------------------------------------------------------------
Security: 89674K103
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: TQNT
ISIN: US89674K1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. PAUL A. GARY Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES SCOTT GIBSON Mgmt For For
1C ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For
1D ELECTION OF DIRECTOR: NICOLAS KAUSER Mgmt For For
1E ELECTION OF DIRECTOR: RALPH G. QUINSEY Mgmt For For
1F ELECTION OF DIRECTOR: DR. WALDEN C. RHINES Mgmt For For
1G ELECTION OF DIRECTOR: STEVEN J. SHARP Mgmt For For
1H ELECTION OF DIRECTOR: WILLIS C. YOUNG Mgmt For For
2 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS TRIQUINT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 933190275
- --------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Special
Meeting Date: 12-Mar-2010
Ticker: TTMI
ISIN: US87305R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF 36,334,000 SHARES Mgmt For For
OF COMMON STOCK OF TTM TECHNOLOGIES, INC.
- --------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 933242860
- --------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: TTMI
ISIN: US87305R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES K. BASS Mgmt For For
THOMAS T. EDMAN Mgmt For For
TANG CHUNG YEN, TOM Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 933174005
- --------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 26-Jan-2010
Ticker: UGI
ISIN: US9026811052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
S.D. BAN Mgmt For For
R.C. GOZON Mgmt For For
L.R. GREENBERG Mgmt For For
M.O. SCHLANGER Mgmt For For
A. POL Mgmt For For
E.E. JONES Mgmt For For
J.L. WALSH Mgmt For For
R.B. VINCENT Mgmt For For
M.S. PUCCIO Mgmt For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION Agenda Number: 933220799
- --------------------------------------------------------------------------------------------------------------------------
Security: 902748102
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: UIL
ISIN: US9027481020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THELMA R. ALBRIGHT Mgmt For For
MARC C. BRESLAWSKY Mgmt For For
ARNOLD L. CHASE Mgmt For For
BETSY HENLEY-COHN Mgmt For For
JOHN L. LAHEY Mgmt For For
DANIEL J. MIGLIO Mgmt For For
WILLIAM F. MURDY Mgmt For For
DONALD R. SHASSIAN Mgmt For For
JAMES A. THOMAS Mgmt For For
JAMES P. TORGERSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS UIL HOLDINGS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
US ECOLOGY, INC. Agenda Number: 933235803
- --------------------------------------------------------------------------------------------------------------------------
Security: 91732J102
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: ECOL
ISIN: US91732J1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VICTOR J. BARNHART Mgmt For For
1B ELECTION OF DIRECTOR: JAMES R. BAUMGARDNER Mgmt For For
1C ELECTION OF DIRECTOR: JOE F. COLVIN Mgmt For For
1D ELECTION OF DIRECTOR: DANIEL FOX Mgmt For For
1E ELECTION OF DIRECTOR: JEFFREY S. MERRIFIELD Mgmt For For
1F ELECTION OF DIRECTOR: JOHN W. POLING Mgmt For For
1G ELECTION OF DIRECTOR: STEPHEN A. ROMANO 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 COMPANY'S FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 933221789
- --------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: WAB
ISIN: US9297401088
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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.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC. Agenda Number: 933173736
- --------------------------------------------------------------------------------------------------------------------------
Security: 938824109
Meeting Type: Annual
Meeting Date: 20-Jan-2010
Ticker: WFSL
ISIN: US9388241096
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK L. CHINN Mgmt For For
THOMAS J. KELLEY Mgmt For For
BARBARA L. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF WASHINGTON FEDERAL 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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
WRIGHT EXPRESS CORPORATION Agenda Number: 933257594
- --------------------------------------------------------------------------------------------------------------------------
Security: 98233Q105
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: WXS
ISIN: US98233Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHIKHAR GHOSH Mgmt For For
KIRK P. POND Mgmt For For
02 PROPOSAL TO APPROVE THE WRIGHT EXPRESS CORPORATION Mgmt Against Against
2010 EQUITY AND INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933223430
- --------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: WYN
ISIN: US98310W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
HONOURABLE B. MULRONEY Mgmt For For
MICHAEL H. WARGOTZ Mgmt For For
2 TO VOTE ON A PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2010.
3 TO VOTE ON A PROPOSAL TO APPROVE THE AMENDMENT Mgmt Against Against
OF THE WYNDHAM WORLDWIDE CORPORATION 2006 EQUITY
AND INCENTIVE PLAN (AS AMENDED AND RESTATED
AS OF MAY 12, 2009).
- --------------------------------------------------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP. Agenda Number: 933227628
- --------------------------------------------------------------------------------------------------------------------------
Security: 989390109
Meeting Type: Special
Meeting Date: 29-Apr-2010
Ticker: ZNT
ISIN: US9893901093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF FEBRUARY 17, 2010, AMONG FAIRFAX FINANCIAL
HOLDINGS LIMITED, FAIRFAX INVESTMENTS II USA
CORP. AND ZENITH NATIONAL INSURANCE 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 ADOPT THE
AGREEMENT AND PLAN OF MERGER.
* 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) Loomis Sayles Funds I
By (Signature) /s/ Robert J. Blanding
Name Robert J. Blanding
Title President
Date 08/04/2010