UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21475
NAME OF REGISTRANT: RBC Funds Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 100 South Fifth Street
Suite 2300
Minneapolis, MN 55402-1240
NAME AND ADDRESS OF AGENT FOR SERVICE: RBC Global Asset Management
(U.S.) Inc.
100 South Fifth Street
Suite 2300
Minneapolis, MN 55402-1240
REGISTRANT'S TELEPHONE NUMBER: 612-376-7000
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2010 - 06/30/2011
Access Capital Community Investment Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Prime Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
RBC Enterprise Fund
--------------------------------------------------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION Agenda Number: 933412582
--------------------------------------------------------------------------------------------------------------------------
Security: 003881307
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: ACTG
ISIN: US0038813079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. FRYKMAN Mgmt For For
WILLIAM S. ANDERSON Mgmt For For
02 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,
2011.
03 TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING, ADVISORY VOTE, Mgmt 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
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AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 933399722
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Security: 00922R105
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: ATSG
ISIN: US00922R1059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. CAREY Mgmt For For
JOHN D. GEARY Mgmt For For
J. CHRISTOPHER TEETS Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
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AMERICA SERVICE GROUP INC. Agenda Number: 933449034
--------------------------------------------------------------------------------------------------------------------------
Security: 02364L109
Meeting Type: Special
Meeting Date: 01-Jun-2011
Ticker: ASGR
ISIN: US02364L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE MERGER AGREEMENT. TO ADOPT THE Mgmt For For
AGREEMENT AND PLAN OF MERGER, DATE AS OF MARCH
2, 2011 (AS THAT AGREEMENT MAY BE AMENDED IN
ACCORDANCE WITH ITS TERMS, THE "MERGER AGREEMENT"),
BY AND AMONG VALITAS HEALTH SERVICES, INC.,
WHISKEY ACQUISITION CORP. AND THE COMPANY.
02 ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS, Mgmt For For
IF NECESSARY. TO APPROVE THE ADJOURNMENT OF
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
CONSTITUTE A QUORUM OR TO ADOPT THE MERGER
AGREEMENT.
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ASPEN TECHNOLOGY, INC. Agenda Number: 933342052
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 16-Dec-2010
Ticker: AZPN
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD P. CASEY Mgmt Withheld Against
STEPHEN M. JENNINGS Mgmt For For
MICHAEL PEHL Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
ASTA FUNDING, INC. Agenda Number: 933361278
--------------------------------------------------------------------------------------------------------------------------
Security: 046220109
Meeting Type: Annual
Meeting Date: 19-Jan-2011
Ticker: ASFI
ISIN: US0462201098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY STERN Mgmt Withheld Against
ARTHUR STERN Mgmt Withheld Against
HERMAN BADILLO Mgmt Withheld Against
DAVID SLACKMAN Mgmt Withheld Against
EDWARD CELANO Mgmt Withheld Against
HARVEY LEIBOWITZ Mgmt Withheld Against
LOUIS A. PICCOLO Mgmt Withheld Against
02 RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
AZZ INCORPORATED Agenda Number: 933293184
--------------------------------------------------------------------------------------------------------------------------
Security: 002474104
Meeting Type: Annual
Meeting Date: 13-Jul-2010
Ticker: AZZ
ISIN: US0024741045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. H. KIRK DOWNEY Mgmt Withheld Against
DANIEL R. FEEHAN Mgmt For For
PETER A. HEGEDUS Mgmt Withheld Against
02 APPROVAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING FEBRUARY 28,
2011.
--------------------------------------------------------------------------------------------------------------------------
BENIHANA INC. Agenda Number: 933327733
--------------------------------------------------------------------------------------------------------------------------
Security: 082047200
Meeting Type: Annual
Meeting Date: 28-Sep-2010
Ticker: BNHNA
ISIN: US0820472001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM L. GRAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BENIHANA INC. FOR
FISCAL YEAR 2011
--------------------------------------------------------------------------------------------------------------------------
BIOSCRIP, INC. Agenda Number: 933401515
--------------------------------------------------------------------------------------------------------------------------
Security: 09069N108
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: BIOS
ISIN: US09069N1081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLOTTE W. COLLINS Mgmt For For
LOUIS T. DIFAZIO Mgmt For For
SAMUEL P. FRIEDER Mgmt For For
RICHARD H. FRIEDMAN Mgmt For For
MYRON Z. HOLUBIAK Mgmt For For
DAVID R. HUBERS Mgmt For For
RICHARD L. ROBBINS Mgmt For For
STUART A. SAMUELS Mgmt For For
RICHARD M. SMITH Mgmt For For
GORDON H. WOODWARD Mgmt For For
02 ADVISORY VOTE TO APPROVE THE COMPENSATION PAID Mgmt For For
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES TO APPROVE THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
BOOKS-A-MILLION, INC. Agenda Number: 933439728
--------------------------------------------------------------------------------------------------------------------------
Security: 098570104
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: BAMM
ISIN: US0985701046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY C. ANDERSON Mgmt Withheld Against
ALBERT C. JOHNSON Mgmt For For
02 TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS.
03 TO HOLD A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES.
04 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 933392463
--------------------------------------------------------------------------------------------------------------------------
Security: 101119105
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: BPFH
ISIN: US1011191053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH F. KUENSTNER Mgmt For For
WILLIAM J. SHEA Mgmt For For
02 TO CONSIDER A NON-BINDING, ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
03 TO SELECT THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year For
VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
04 TO APPROVE THE BOSTON PRIVATE FINANCIAL HOLDINGS, Mgmt For For
INC. ANNUAL EXECUTIVE INCENTIVE PLAN.
05 TO CONSIDER A STOCKHOLDER PROPOSAL TO DECLASSIFY Shr For Against
THE BOARD OF DIRECTORS.
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CASUAL MALE RETAIL GROUP, INC. Agenda Number: 933306068
--------------------------------------------------------------------------------------------------------------------------
Security: 148711302
Meeting Type: Annual
Meeting Date: 05-Aug-2010
Ticker: CMRG
ISIN: US1487113029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEYMOUR HOLTZMAN Mgmt Withheld Against
DAVID A. LEVIN Mgmt Withheld Against
ALAN S. BERNIKOW Mgmt Withheld Against
JESSE CHOPER Mgmt Withheld Against
JOHN E. KYEES Mgmt For For
WARD K. MOONEY Mgmt Withheld Against
GEORGE T. PORTER, JR. Mgmt Withheld Against
MITCHELL S. PRESSER Mgmt Withheld Against
02 APPROVAL OF AMENDMENT TO 2006 INCENTIVE COMPENSATION Mgmt For For
PLAN TO 1) INCREASE THE TOTAL NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN 2) AS A SUB-LIMIT UNDER THE PLAN,
INCREASE MAXIMUM NUMBER OF THOSE SHARES THAT
MAY BE SUBJECT TO GRANTING OF AWARDS OTHER
THAN STOCK OPTIONS & STOCK APPRECIATION RIGHTS
& 3) CLARIFY & REVISE CERTAIN OTHER PROVISIONS.
03 IN ORDER TO PRESERVE TAX DEDUCTIBILITY UNDER Mgmt For For
SECTION 162(M) OF THE INTERNAL REVENUE CODE,
REAPPROVAL OF THE MATERIAL TERMS OF THE 2006
INCENTIVE COMPENSATION PLAN AND APPROVAL OF
THE AMENDMENT TO THE PLAN TO INCREASE THE SECTION
162(M)-BASED INDIVIDUAL LIMITATIONS ON THE
AMOUNT OF CERTAIN AWARDS.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
JANUARY 29, 2011.
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CENTRAL VERMONT PUBLIC SERVICE CORP. Agenda Number: 933395267
--------------------------------------------------------------------------------------------------------------------------
Security: 155771108
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: CV
ISIN: US1557711082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. JOHNSTON Mgmt For For
LAWRENCE J. REILLY Mgmt For For
ELISABETH B. ROBERT Mgmt For For
DOUGLAS J. WACEK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2011.
03 NON-BINDING, ADVISORY VOTE TO APPROVE COMPENSATION Mgmt Against Against
OF CENTRAL VERMONT PUBLIC SERVICE CORPORATION'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, SET FORTH IN
"COMPENSATION DISCUSSION AND ANALYSIS" AND
IN COMPENSATION TABLES AND ACCOMPANYING NARRATIVE
DISCLOSURE UNDER "EXECUTIVE COMPENSATION",
ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT.
04 NON-BINDING, ADVISORY VOTE TO RECOMMEND THAT Mgmt 1 Year Against
A NON-BINDING, ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE CENTRAL VERMONT PUBLIC
SERVICE CORPORATION'S NAMED EXECUTIVE OFFICERS
BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION
EVERY: ONE; TWO; OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
COBIZ FINANCIAL INC. Agenda Number: 933407050
--------------------------------------------------------------------------------------------------------------------------
Security: 190897108
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: COBZ
ISIN: US1908971088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEVEN BANGERT Mgmt For For
MICHAEL B. BURGAMY Mgmt For For
MORGAN GUST Mgmt For For
EVAN MAKOVSKY Mgmt For For
DOUGLAS L. POLSON Mgmt For For
MARY K. RHINEHART Mgmt For For
NOEL N. ROTHMAN Mgmt For For
TIMOTHY J. TRAVIS Mgmt For For
MARY BETH VITALE Mgmt For For
MARY M. WHITE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
3 NONBINDING SHAREHOLDER APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 933304773
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Annual
Meeting Date: 26-Jul-2010
Ticker: CMCO
ISIN: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY T. TEVENS Mgmt For For
RICHARD H. FLEMING Mgmt For For
ERNEST R. VEREBELYI Mgmt For For
WALLACE W. CREEK Mgmt For For
STEPHEN RABINOWITZ Mgmt For For
LINDA A. GOODSPEED Mgmt For For
NICHOLAS T. PINCHUK Mgmt For For
LIAM G. MCCARTHY Mgmt For For
CHRISTIAN B. RAGOT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2011
03 ADOPTION OF THE COLUMBUS MCKINNON CORPORATION Mgmt For For
2010 LONG TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
COMPASS DIVERSIFIED HOLDINGS Agenda Number: 933407947
--------------------------------------------------------------------------------------------------------------------------
Security: 20451Q104
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: CODI
ISIN: US20451Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. BOTTIGLIERI Mgmt For For
GORDON M. BURNS Mgmt For For
02 TO APPROVE THE COMPENSATION OF OUR EXECUTIVE Mgmt For For
OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
04 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER TASK GROUP, INCORPORATED Agenda Number: 933406919
--------------------------------------------------------------------------------------------------------------------------
Security: 205477102
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: CTGX
ISIN: US2054771025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BOLDT Mgmt For For
THOMAS E. BAKER Mgmt For For
WILLIAM D. MCGUIRE Mgmt For For
02 TO APPROVE, IN AN ADVISORY AND NON-BINDING VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
03 TO RECOMMEND, IN AN ADVISORY AND NON-BINDING Mgmt 1 Year Against
VOTE, WHETHER A NON-BINDING SHAREHOLDER VOTE
TO APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
ONE, TWO, OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 933350845
--------------------------------------------------------------------------------------------------------------------------
Security: 205826209
Meeting Type: Annual
Meeting Date: 09-Dec-2010
Ticker: CMTL
ISIN: US2058262096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED KORNBERG Mgmt For For
EDWIN KANTOR Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SHARPRIDGE INVESTMENTS INC Agenda Number: 933399102
--------------------------------------------------------------------------------------------------------------------------
Security: 23281A307
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: CYS
ISIN: US23281A3077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN E. GRANT Mgmt For For
DOUGLAS CROCKER, II Mgmt For For
JEFFREY P. HUGHES Mgmt For For
STEPHEN P. JONAS Mgmt For For
R.A. REDLINGSHAFER, JR. Mgmt For For
JAMES A. STERN Mgmt For For
DAVID A. TYSON, PHD Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For
CONFIRM AND APPROVE THE SELECTION OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011 ("PROPOSAL 2").
--------------------------------------------------------------------------------------------------------------------------
DELTA APPAREL, INC. Agenda Number: 933334536
--------------------------------------------------------------------------------------------------------------------------
Security: 247368103
Meeting Type: Annual
Meeting Date: 11-Nov-2010
Ticker: DLA
ISIN: US2473681037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. COCHRAN Mgmt For For
S.P. CORTEZ Mgmt For For
W.F. GARRETT Mgmt For For
E.J. GATEWOOD Mgmt For For
G.J. GOGUE Mgmt For For
R.W. HUMPHREYS Mgmt For For
A.M. LENNON Mgmt For For
E.E. MADDREY, II Mgmt For For
D.T. PETERSON Mgmt For For
R.E. STATON, SR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2011.
03 TO APPROVE THE DELTA APPAREL, INC. 2010 STOCK Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
DIVX, INC. Agenda Number: 933327098
--------------------------------------------------------------------------------------------------------------------------
Security: 255413106
Meeting Type: Special
Meeting Date: 07-Oct-2010
Ticker: DIVX
ISIN: US2554131068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER BY Mgmt For For
AND AMONG SONIC SOLUTIONS, SIRACUSA MERGER
CORPORATION, SIRACUSA MERGER LLC AND DIVX,
INC. DATED JUNE 1, 2010 AS THE SAME MAY BE
AMENDED FROM TIME TO TIME.
02 TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1, ABOVE.
--------------------------------------------------------------------------------------------------------------------------
EAGLE BULK SHIPPING, INC. Agenda Number: 933412190
--------------------------------------------------------------------------------------------------------------------------
Security: Y2187A101
Meeting Type: Annual
Meeting Date: 17-Jun-2011
Ticker: EGLE
ISIN: MHY2187A1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS P. HAENSEL Mgmt For For
ALEXIS P. ZOULLAS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt Against Against
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 933471980
--------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 30-Jun-2011
Ticker: EBF
ISIN: US2933891028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK D. BRACKEN Mgmt For For
KEITH S. WALTERS Mgmt For For
IRSHAD AHMAD Mgmt For For
02 RATIFICATION OF GRANT THORNTON LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2012.
03 APPROVAL OF AN AMENDMENT TO THE 2004 LONG-TERM Mgmt For For
INCENTIVE PLAN TO PROVIDE AN ADDITIONAL 1,000,000
SHARES AND TO EXTEND THE EXPIRATION DATE OF
THE PLAN THROUGH JUNE 30, 2021.
04 TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
05 TO APPROVE A NON-BINDING VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF HOLDING THE NON-BINDING ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
06 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
EXACTECH, INC. Agenda Number: 933440644
--------------------------------------------------------------------------------------------------------------------------
Security: 30064E109
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: EXAC
ISIN: US30064E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. SMITH Mgmt Withheld Against
WILLIAM PETTY, M.D. Mgmt Withheld Against
R. WYNN KEARNEY JR., MD Mgmt Withheld Against
02 APPROVE THE NON-BINDING ADVISORY RESOLUTION Mgmt Against Against
ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION
03 APPROVE THE NON-BINDING ADVISORY RESOLUTION Mgmt 1 Year For
ON THE FREQUENCY OF THE ADVISORY VOTE ON THE
NAMED EXECUTIVE OFFICERS' COMPENSATION
04 APPROVE THE AMENDMENT TO THE 2009 EXECUTIVE Mgmt Against Against
COMPENSATION PLAN
05 RATIFY SELECTION OF MCGLADREY & PULLEN, LLP Mgmt For For
AS THE COMPANY'S PRINCIPAL INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
FIRSTCITY FINANCIAL CORPORATION Agenda Number: 933310699
--------------------------------------------------------------------------------------------------------------------------
Security: 33761X107
Meeting Type: Annual
Meeting Date: 16-Aug-2010
Ticker: FCFC
ISIN: US33761X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. BEAN Mgmt For For
C. IVAN WILSON Mgmt For For
JAMES T. SARTAIN Mgmt For For
DANE FULMER Mgmt For For
ROBERT E. GARRISON II Mgmt For For
D. MICHAEL HUNTER Mgmt For For
F. CLAYTON MILLER Mgmt For For
WILLIAM P. HENDRY Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC. Agenda Number: 933386511
--------------------------------------------------------------------------------------------------------------------------
Security: 402307102
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: GIFI
ISIN: US4023071024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. COTTER Mgmt For For
JOHN P. (JACK) LABORDE Mgmt For For
CHRISTOPHER M. HARDING Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
OF FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
05 TO APPROVE THE COMPANY'S 2011 STOCK INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION Agenda Number: 933459807
--------------------------------------------------------------------------------------------------------------------------
Security: 402635304
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: GPOR
ISIN: US4026353049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE LIDDELL Mgmt For For
DONALD L. DILLINGHAM Mgmt For For
DAVID L. HOUSTON Mgmt For For
JAMES D. PALM Mgmt For For
SCOTT E. STRELLER Mgmt For For
02 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
03 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year Against
FREQUENCY OF ADVISORY SHAREHOLDER VOTE ON THE
COMPANY'S EXECUTIVE COMPENSATION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
HURCO COMPANIES, INC. Agenda Number: 933368501
--------------------------------------------------------------------------------------------------------------------------
Security: 447324104
Meeting Type: Annual
Meeting Date: 17-Mar-2011
Ticker: HURC
ISIN: US4473241044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN H. COOPER Mgmt For For
ROBERT W. CRUICKSHANK Mgmt For For
MICHAEL DOAR Mgmt For For
PHILIP JAMES Mgmt For For
MICHAEL P. MAZZA Mgmt For For
RICHARD T. NINER Mgmt For For
CHARLIE RENTSCHLER Mgmt For For
JANAKI SIVANESAN Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE TO DETERMINE WHETHER FUTURE ADVISORY Mgmt 1 Year Against
SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION
SHOULD BE HELD EVERY (A) YEAR, (B) TWO YEARS
OR (C) THREE YEARS.
04 APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE, INC. Agenda Number: 933450506
--------------------------------------------------------------------------------------------------------------------------
Security: 45839M103
Meeting Type: Annual
Meeting Date: 10-Jun-2011
Ticker: ININ
ISIN: US45839M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, Mgmt For For
DATED AS OF APRIL 11, 2011, BY AND AMONG INTERACTIVE
INTELLIGENCE, INC., INTERACTIVE INTELLIGENCE
GROUP, INC. AND ININ CORP.
02 DIRECTOR
DONALD E. BROWN, M.D. Mgmt For For
RICHARD A. RECK Mgmt For For
03 APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
04 CONSIDER, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
VOTES ON THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
05 CONSENT TO THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
INTERTAPE POLYMER GROUP INC. Agenda Number: 933457586
--------------------------------------------------------------------------------------------------------------------------
Security: 460919103
Meeting Type: Annual
Meeting Date: 03-Jun-2011
Ticker: ITPOF
ISIN: CA4609191032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS: Mgmt Abstain Against
02 THE APPOINTMENT OF AUDITORS AND THE AUTHORIZATION Mgmt For For
FOR THE DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
KENSEY NASH CORPORATION Agenda Number: 933344234
--------------------------------------------------------------------------------------------------------------------------
Security: 490057106
Meeting Type: Annual
Meeting Date: 01-Dec-2010
Ticker: KNSY
ISIN: US4900571062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BOBB Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE EIGHTH AMENDED AND RESTATED Mgmt For For
KENSEY NASH CORPORATION EMPLOYEE INCENTIVE
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY'S FINANCIAL STATEMENTS.
--------------------------------------------------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC. Agenda Number: 933321060
--------------------------------------------------------------------------------------------------------------------------
Security: 494274103
Meeting Type: Annual
Meeting Date: 19-Oct-2010
Ticker: KBALB
ISIN: US4942741038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK R. WENTWORTH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 933397196
--------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: KOP
ISIN: US50060P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA A. BALDWIN Mgmt For For
ALBERT J. NEUPAVER Mgmt For For
WALTER W. TURNER Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION
03 PROPOSAL TO SELECT BY ADVISORY (NON-BINDING) Mgmt 1 Year For
VOTE THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION
04 PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
LABARGE, INC. Agenda Number: 933338825
--------------------------------------------------------------------------------------------------------------------------
Security: 502470107
Meeting Type: Annual
Meeting Date: 17-Nov-2010
Ticker: LB
ISIN: US5024701071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. CLARK Mgmt For For
JACK E. THOMAS, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JULY 3, 2011.
--------------------------------------------------------------------------------------------------------------------------
LABARGE, INC. Agenda Number: 933464884
--------------------------------------------------------------------------------------------------------------------------
Security: 502470107
Meeting Type: Special
Meeting Date: 23-Jun-2011
Ticker: LB
ISIN: US5024701071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF APRIL 3, 2011 AMONG DUCOMMUN
INCORPORATED, DLBMS, INC. AND LABARGE, INC.
02 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt For For
OF THE LABARGE, INC. SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda Number: 933360909
--------------------------------------------------------------------------------------------------------------------------
Security: 51476K103
Meeting Type: Annual
Meeting Date: 10-Feb-2011
Ticker: LDR
ISIN: US51476K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. CRONIN Mgmt For For
WILLIAM G. DEMPSEY Mgmt For For
WILLIAM E. SAXELBY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2011.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against
THE FREQUENCY WITH WHICH VOTES ON EXECUTIVE
COMPENSATION SHOULD BE HELD.
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 933377548
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: LHO
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL D. BARNELLO Mgmt For For
DONALD A. WASHBURN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2011.
3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt Against Against
4 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 933452586
--------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: LHCG
ISIN: US50187A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH G. MYERS Mgmt For For
TED W. HOYT Mgmt For For
GEORGE A. LEWIS Mgmt For For
02 THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
04 TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
OF THE STOCKHOLDER VOTE ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 933388983
--------------------------------------------------------------------------------------------------------------------------
Security: 536252109
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: LIOX
ISIN: US5362521099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RORY J. COWAN Mgmt For For
PAUL A. KAVANAGH Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2011 STOCK INCENTIVE Mgmt For For
PLAN.
03 TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS,
AS DESCRIBED IN THE COMPENSATION DISCUSSION
AND ANALYSIS, EXECUTIVE COMPENSATION TABLES
AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
PROXY STATEMENT.
04 TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt 1 Year Against
THE FREQUENCY OF THE VOTE ON OUR EXECUTIVE
COMPENSATION PROGRAM.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MAC-GRAY CORPORATION Agenda Number: 933435922
--------------------------------------------------------------------------------------------------------------------------
Security: 554153106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: TUC
ISIN: US5541531068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. BULLOCK Mgmt Withheld Against
WILLIAM F. MEAGHER JR. Mgmt Withheld Against
ALASTAIR G. ROBERTSON Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO THE 2009 MAC-GRAY Mgmt Against Against
CORPORATION STOCK OPTION AND INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
SUCH PLAN FROM 2,300,000 TO 4,100,000 SHARES.
03 STOCKHOLDER PROPOSAL REQUESTING DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS.
04 TO APPROVE THE OVERALL COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 TO RECOMMEND THE FREQUENCY OF EXECUTIVE COMPENSATION Mgmt 1 Year Against
VOTING.
06 TO APPROVE THE COMPANY'S INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 933395560
--------------------------------------------------------------------------------------------------------------------------
Security: 573075108
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: MRTN
ISIN: US5730751089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDOLPH L. MARTEN Mgmt For For
LARRY B. HAGNESS Mgmt For For
THOMAS J. WINKEL Mgmt For For
JERRY M. BAUER Mgmt For For
ROBERT L. DEMOREST Mgmt For For
G. LARRY OWENS Mgmt For For
02 ADVISORY, NON-BINDING VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY, NON-BINDING VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION Agenda Number: 933379047
--------------------------------------------------------------------------------------------------------------------------
Security: 587376104
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: MBWM
ISIN: US5873761044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID M. CASSARD Mgmt For For
EDWARD J. CLARK Mgmt For For
DOYLE A. HAYES Mgmt For For
SUSAN K. JONES Mgmt For For
LAWRENCE W. LARSEN Mgmt For For
CALVIN D. MURDOCK Mgmt For For
MICHAEL H. PRICE Mgmt For For
MERLE J. PRINS Mgmt For For
TIMOTHY O. SCHAD Mgmt For For
DALE J. VISSER Mgmt For For
DONALD WILLIAMS, SR. Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
3 APPROVAL OF THE COMPENSATION OF OUR EXECUTIVES Mgmt For For
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 933357243
--------------------------------------------------------------------------------------------------------------------------
Security: 589584101
Meeting Type: Annual
Meeting Date: 20-Jan-2011
Ticker: VIVO
ISIN: US5895841014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES M. ANDERSON Mgmt Against Against
1B ELECTION OF DIRECTOR: JOHN A. KRAEUTLER Mgmt Against Against
1C ELECTION OF DIRECTOR: GARY P. KREIDER Mgmt Against Against
1D ELECTION OF DIRECTOR: WILLIAM J. MOTTO Mgmt Against Against
1E ELECTION OF DIRECTOR: DAVID C. PHILLIPS Mgmt Against Against
1F ELECTION OF DIRECTOR: ROBERT J. READY Mgmt Against Against
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2011
--------------------------------------------------------------------------------------------------------------------------
METROCORP BANCSHARES, INC. Agenda Number: 933414310
--------------------------------------------------------------------------------------------------------------------------
Security: 591650106
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: MCBI
ISIN: US5916501068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HELEN CHEN Mgmt For For
SHIRLEY CLAYTON Mgmt For For
GEORGE M. LEE Mgmt For For
DAVID TAI Mgmt For For
DANIEL B. WRIGHT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2011.
03 CONSIDERATION AND APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INTERSTATE CORPORATION Agenda Number: 933402113
--------------------------------------------------------------------------------------------------------------------------
Security: 63654U100
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: NATL
ISIN: US63654U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. (JEFF) CONSOLINO Mgmt For For
THEODORE H. ELLIOTT, JR Mgmt For For
GARY J. GRUBER Mgmt Withheld Against
DONALD D. LARSON Mgmt Withheld Against
DAVID W. MICHELSON Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NIC INC. Agenda Number: 933410413
--------------------------------------------------------------------------------------------------------------------------
Security: 62914B100
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: EGOV
ISIN: US62914B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRY H. HERINGTON Mgmt For For
ART N. BURTSCHER Mgmt For For
DANIEL J. EVANS Mgmt For For
ROSS C. HARTLEY Mgmt For For
ALEXANDER C. KEMPER Mgmt For For
WILLIAM M. LYONS Mgmt For For
PETE WILSON Mgmt For For
02 TO APPROVE THE ADVISORY RESOLUTION ON THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
03 TO APPROVE HOLDING A STOCKHOLDER ADVISORY VOTE Mgmt 1 Year Against
UPON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS EVERY ONE, TWO OR THREE
YEARS, AS INDICATED.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
NN, INC. Agenda Number: 933403723
--------------------------------------------------------------------------------------------------------------------------
Security: 629337106
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: NNBR
ISIN: US6293371067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. RONALD MORRIS Mgmt For For
STEVEN T. WARSHAW Mgmt For For
02 TO APPROVE THE NN, INC. 2011 STOCK INCENTIVE Mgmt For For
PLAN, WHICH AUTHORIZES THE ISSUANCE OF UP TO
2,500,000 SHARES OF COMMON STOCK THAT MAY BE
ISSUED UNDER THE PLAN, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
03 TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NORTHRIM BANCORP, INC. Agenda Number: 933395825
--------------------------------------------------------------------------------------------------------------------------
Security: 666762109
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: NRIM
ISIN: US6667621097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. MARC LANGLAND Mgmt Withheld Against
LARRY S. CASH Mgmt For For
MARK G. COPELAND Mgmt For For
RONALD A. DAVIS Mgmt For For
ANTHONY DRABEK Mgmt For For
CHRISTOPHER N. KNUDSON Mgmt Withheld Against
RICHARD L. LOWELL Mgmt For For
IRENE SPARKS ROWAN Mgmt For For
JOHN C. SWALLING Mgmt For For
DAVID G. WIGHT Mgmt For For
02 TO APPROVE, BY NONBINDING VOTE, THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
03 TO APPROVE, BY NONBINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR NORTHRIM BANCORP, INC. FOR FISCAL
YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
OCEANFREIGHT INC. Agenda Number: 933462068
--------------------------------------------------------------------------------------------------------------------------
Security: Y64202115
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: OCNF
ISIN: MHY642021155
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PROFESSOR JOHN LIVERIS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO EFFECT
A REVERSE STOCK SPLIT OF THE COMPANY'S ISSUED
AND OUTSTANDING SHARES OF CLASS A COMMON STOCK
BY A RATIO OF NOT LESS THAN ONE-FOR-THREE AND
NOT MORE THAN ONE-FOR-TWENTY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 APPROVAL OF THE APPOINTMENT OF THE FIRM ERNST Mgmt For For
& YOUNG (HELLAS), CERTIFIED AUDITORS ACCOUNTANTS
S.A. AS THE COMPANY'S INDEPENDENT AUDITORS
TO AUDIT THE FINANCIAL STATEMENTS OF OCEANFREIGHT
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933429335
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARL E. CONGDON Mgmt For For
DAVID S. CONGDON Mgmt For For
JOHN R. CONGDON Mgmt For For
J. PAUL BREITBACH Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
JOHN D. KASARDA Mgmt For For
LEO H. SUGGS Mgmt For For
D. MICHAEL WRAY Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt Against Against
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
04 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr For Against
OF THE BOARD.
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC. Agenda Number: 933369832
--------------------------------------------------------------------------------------------------------------------------
Security: 682129101
Meeting Type: Annual
Meeting Date: 17-Mar-2011
Ticker: OMN
ISIN: US6821291019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL J. MERRIMAN Mgmt For For
WILLIAM R. SEELBACH Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2011
3 APPROVAL OF THE COMPENSATION OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICERS
4 FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION Mgmt 1 Year Against
--------------------------------------------------------------------------------------------------------------------------
ORION MARINE GROUP, INC. Agenda Number: 933408141
--------------------------------------------------------------------------------------------------------------------------
Security: 68628V308
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: ORN
ISIN: US68628V3087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS AMONETT Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION
04 PROPOSAL TO APPROVE THE ORION MARINE GROUP 2011 Mgmt For For
LONG TERM INCENTIVE PLAN
05 APPROVAL OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
OYO GEOSPACE CORPORATION Agenda Number: 933364515
--------------------------------------------------------------------------------------------------------------------------
Security: 671074102
Meeting Type: Annual
Meeting Date: 24-Feb-2011
Ticker: OYOG
ISIN: US6710741025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. DAVIS, PH.D. Mgmt For For
RICHARD C. WHITE Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF UHY LLP, INDEPENDENT
PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS
FOR THE YEAR ENDING SEPTEMBER 30, 2011.
03 TO APPROVE THE FOLLOWING NON-BINDING, ADVISORY Mgmt For For
RESOLUTION: RESOLVED, THAT THE STOCKHOLDERS
APPROVE THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S
2011 PROXY STATEMENT PURSUANT TO THE DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE COMMISSION,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
04 TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PGT, INC. Agenda Number: 933411605
--------------------------------------------------------------------------------------------------------------------------
Security: 69336V101
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: PGTI
ISIN: US69336V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRETT N. MILGRIM Mgmt For For
RAMSEY A. FRANK Mgmt Withheld Against
RICHARD D. FEINTUCH Mgmt Withheld Against
DANIEL AGROSKIN Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 933365529
--------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 23-Feb-2011
Ticker: POWL
ISIN: US7391281067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE L. BUTLER Mgmt For For
CHRISTOPHER E. CRAGG Mgmt For For
BONNIE V. HANCOCK Mgmt For For
02 TO HOLD A STOCKHOLDER ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF EXECUTIVES, AS DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE SECURITIES
AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES
AND ANY RELATED MATERIAL DISCLOSED IN THIS
PROXY STATEMENT ("SAY-ON-PAY").
03 TO HOLD A VOTE ON WHETHER THE COMPANY WILL CONDUCT Mgmt 1 Year Against
FUTURE SAY-ON-PAY VOTES EVERY YEAR, EVERY TWO
YEARS OR EVERY THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
R.G. BARRY CORPORATION Agenda Number: 933331388
--------------------------------------------------------------------------------------------------------------------------
Security: 068798107
Meeting Type: Annual
Meeting Date: 04-Nov-2010
Ticker: DFZ
ISIN: US0687981078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT AN AMENDMENT TO ARTICLE SIXTH OF THE Mgmt For For
ARTICLES OF INCORPORATION OF THE COMPANY TO
REDUCE THE NUMBER OF BOARD CLASSES FROM THREE
TO TWO.
02 DIRECTOR
DAVID NICHOLS*$ Mgmt For For
NICHOLAS DIPAOLO*# Mgmt For For
NICHOLAS DIPAOLO** Mgmt For For
DAVID NICHOLS** Mgmt For For
GORDON ZACKS** Mgmt Withheld Against
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2011.
--------------------------------------------------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC. Agenda Number: 933436948
--------------------------------------------------------------------------------------------------------------------------
Security: 75689M101
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: RRGB
ISIN: US75689M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN E. CARLEY Mgmt For For
1C ELECTION OF DIRECTOR: MARCUS L. ZANNER Mgmt For For
02 APPROVE THE PROPOSED ADVISORY VOTE ON THE EXECUTIVE Mgmt For For
COMPENSATION PROGRAM FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 APPROVE THE SECOND AMENDED AND RESTATED 2007 Mgmt For For
PERFORMANCE INCENTIVE PLAN.
05 APPROVE THE INCLUSION OF A PROPOSAL IN THE COMPANY'S Mgmt For
2012 PROXY STATEMENT TO AMEND THE COMPANY'S
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, TO DECLASSIFY THE BOARD OF DIRECTORS.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 25, 2011.
--------------------------------------------------------------------------------------------------------------------------
SONIC SOLUTIONS Agenda Number: 933327430
--------------------------------------------------------------------------------------------------------------------------
Security: 835460106
Meeting Type: Annual
Meeting Date: 07-Oct-2010
Ticker: SNIC
ISIN: US8354601069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER OF SIRACUSA MERGER CORPORATION, Mgmt For For
A WHOLLY OWNED SUBSIDIARY OF SONIC SOLUTIONS
("SONIC"), INTO DIVX, INC.
02 APPROVAL OF THE AMENDMENT TO THE BYLAWS INCREASE Mgmt For For
THE NUMBER OF DIRECTORS FROM A RANGE OF FIVE
TO SEVEN TO A RANGE OF FIVE TO NINE.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
SONIC'S 2004 EQUITY COMPENSATION PLAN.
04 DIRECTOR
ROBERT J. DORIS Mgmt For For
ROBERT M. GREBER Mgmt For For
R. WARREN LANGLEY Mgmt For For
PETER J. MARGUGLIO Mgmt For For
MARY C. SAUER Mgmt For For
05 APPROVAL OF ANY MOTION TO ADJOURN OR POSTPONE Mgmt For For
THE ANNUAL MEETING OF SHAREHOLDERS TO A LATER
DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SONIC ANNUAL MEETING TO APPROVE
PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
SPDR ETF Agenda Number: 933184234
--------------------------------------------------------------------------------------------------------------------------
Security: 78464A698
Meeting Type: Special
Meeting Date: 08-Sep-2010
Ticker: KRE
ISIN: US78464A6982
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK NESVET* Mgmt For For
DAVID M. KELLY* Mgmt For For
BONNY EUGENIA BOATMAN* Mgmt For For
DWIGHT D. CHURCHILL* Mgmt For For
CARL G. VERBONCOEUR* Mgmt For For
JAMES E. ROSS** Mgmt For For
03 TO APPROVE A "MANAGER OF MANAGERS" STRUCTURE Mgmt Against Against
FOR ALL SPDR FUNDS.
4A UPDATE AND STANDARDIZE THE SPDR FUNDS FUNDAMENTAL Mgmt For For
POLICIES REGARDING: PURCHASING AND SELLING
REAL ESTATE.
4B UPDATE AND STANDARDIZE THE SPDR FUNDS FUNDAMENTAL Mgmt For For
POLICIES REGARDING: ISSUING SENIOR SECURITIES
AND BORROWING MONEY.
4C UPDATE AND STANDARDIZE THE SPDR FUNDS FUNDAMENTAL Mgmt For For
POLICIES REGARDING: MAKING LOANS.
4D UPDATE AND STANDARDIZE THE SPDR FUNDS FUNDAMENTAL Mgmt For For
POLICIES REGARDING: PURCHASING AND SELLING
COMMODITIES.
4E UPDATE AND STANDARDIZE THE SPDR FUNDS FUNDAMENTAL Mgmt For For
POLICIES REGARDING: CONCENTRATING INVESTMENTS
IN A PARTICULAR INDUSTRY OR GROUP OF INDUSTRIES.
4F UPDATE AND STANDARDIZE THE SPDR FUNDS FUNDAMENTAL Mgmt For For
POLICIES REGARDING: UNDERWRITING ACTIVITIES.
4G UPDATE AND STANDARDIZE THE SPDR FUNDS FUNDAMENTAL Mgmt For For
POLICIES REGARDING: ELIMINATING OUTDATED FUNDAMENTAL
INVESTMENT POLICIES NOT REQUIRED BY LAW.
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM CONTROL, INC. Agenda Number: 933377269
--------------------------------------------------------------------------------------------------------------------------
Security: 847615101
Meeting Type: Annual
Meeting Date: 04-Apr-2011
Ticker: SPEC
ISIN: US8476151019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. BEHRINGER Mgmt For For
JOHN P. FREEMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2011
03 APPROVAL OF THE AMENDMENT TO THE COMPANY'S 1996 Mgmt For For
NON-EMPLOYEE DIRECTOR'S STOCK OPTION PLAN
04 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION
05 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM CONTROL, INC. Agenda Number: 933451851
--------------------------------------------------------------------------------------------------------------------------
Security: 847615101
Meeting Type: Special
Meeting Date: 27-May-2011
Ticker: SPEC
ISIN: US8476151019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
MARCH 28, 2011, AS IT MAY BE AMENDED FROM TIME
TO TIME, BY AND AMONG API TECHNOLOGIES CORP.,
ERIE MERGER CORP. AND SPECTRUM CONTROL, INC.
(THE "MERGER AGREEMENT").
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
STANDARD PARKING CORPORATION Agenda Number: 933398477
--------------------------------------------------------------------------------------------------------------------------
Security: 853790103
Meeting Type: Annual
Meeting Date: 29-Apr-2011
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 CONSIDER AN ADVISORY VOTE ON COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
04 TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 933474431
--------------------------------------------------------------------------------------------------------------------------
Security: 858495104
Meeting Type: Annual
Meeting Date: 24-Jun-2011
Ticker: LVB
ISIN: US8584951045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KYLE R. KIRKLAND Mgmt Withheld Against
DANA D. MESSINA Mgmt Withheld Against
THOMAS KURRER Mgmt Withheld Against
JOHN M. STONER, JR. Mgmt Withheld Against
EDWARD KIM Mgmt For For
JONG SUP KIM Mgmt For For
DON KWON Mgmt For For
DAVID LOCKWOOD Mgmt For For
MICHAEL T. SWEENEY Mgmt For For
02 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
03 TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year Against
THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL
STATEMENTS AND INTERNAL CONTROLS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION Agenda Number: 933446521
--------------------------------------------------------------------------------------------------------------------------
Security: 866942105
Meeting Type: Annual
Meeting Date: 06-Jun-2011
Ticker: SNHY
ISIN: US8669421054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTINE L. KOSKI Mgmt For For
DAVID N. WORMLEY Mgmt For For
02 AMENDMENT OF THE ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK, PAR VALUE $0.001 PER SHARE TO
40,000,000 SHARES.
03 RATIFICATION OF APPOINTMENT OF MAYER HOFFMAN Mgmt For For
MCCANN P.C. AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SWS GROUP INC. Agenda Number: 933334942
--------------------------------------------------------------------------------------------------------------------------
Security: 78503N107
Meeting Type: Annual
Meeting Date: 18-Nov-2010
Ticker: SWS
ISIN: US78503N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DON A. BUCHHOLZ Mgmt For For
ROBERT A. BUCHHOLZ Mgmt For For
BRODIE L. COBB Mgmt For For
I.D. FLORES III Mgmt For For
LARRY A. JOBE Mgmt For For
FREDERICK R. MEYER Mgmt For For
DR. MIKE MOSES Mgmt For For
JAMES H. ROSS Mgmt For For
JOEL T. WILLIAMS III Mgmt For For
2 THE RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JUNE 24, 2011.
--------------------------------------------------------------------------------------------------------------------------
SYMMETRY MEDICAL INC. Agenda Number: 933384288
--------------------------------------------------------------------------------------------------------------------------
Security: 871546206
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: SMA
ISIN: US8715462060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. SULLIVAN Mgmt For For
FRANCIS T. NUSSPICKEL Mgmt For For
02 TO RATIFY THE COMPENSATION OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICERS.
03 TO ESTABLISH THE FREQUENCY WITH WHICH THE COMPANY Mgmt 1 Year Against
WILL SEEK AN ADVISORY VOTE ON ITS EXECUTIVE
COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
TBS INTERNATIONAL PLC Agenda Number: 933454011
--------------------------------------------------------------------------------------------------------------------------
Security: G8657Q104
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: TBSI
ISIN: IE00B5VT5X83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH E. ROYCE Mgmt For For
1B ELECTION OF DIRECTOR: GREGG L. MCNELIS Mgmt For For
1C ELECTION OF DIRECTOR: JOHN P. CAHILL Mgmt For For
1D ELECTION OF DIRECTOR: RANDEE E. DAY Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM P. HARRINGTON Mgmt For For
1F ELECTION OF DIRECTOR: ALEXANDER SMIGELSKI Mgmt For For
02 PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
03 PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
04 PROPOSAL TO RATIFY THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP TO SERVE AS OUR INDEPENDENT AUDITORS UNTIL
THE NEXT AGM
05 PROPOSAL TO AUTHORIZE HOLDING THE 2012 ANNUAL Mgmt For For
GENERAL MEETING AT A LOCATION OUTSIDE OF IRELAND.
06 PROPOSAL TO AUTHORIZE TBS AND ITS SUBSIDIARIES Mgmt For For
TO MAKE OPEN-MARKET PURCHASES OF TBS CLASS
A ORDINARY SHARES.
07 PROPOSAL TO DETERMINE THE PRICE-RANGE AT WHICH Mgmt For For
TBS CAN RE-ISSUE SHARES IT ACQUIRES AS TREASURY
SHARES.
--------------------------------------------------------------------------------------------------------------------------
TEFRON LTD. Agenda Number: 933315384
--------------------------------------------------------------------------------------------------------------------------
Security: M87482119
Meeting Type: Consent
Meeting Date: 26-Aug-2010
Ticker: TFRFF
ISIN: IL0010825854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: MEIR SHAMIR Mgmt For For
1B RE-ELECTION OF DIRECTOR: ISHAY DAVIDI Mgmt For For
1C RE-ELECTION OF DIRECTOR: ARNON TIBERG Mgmt For For
1D RE-ELECTION OF DIRECTOR: AVI ZIGELMAN Mgmt For For
1E RE-ELECTION OF DIRECTOR: SHIRITH KASHER Mgmt For For
1F RE-ELECTION OF DIRECTOR: ZVI LIMON Mgmt For For
02 TO APPROVE THE TERMS OF OFFICE FOR OUR NEWLY-ELECTED Mgmt Against Against
CHAIRMAN OF THE BOARD, MR. ARNON TIBERG.
03 TO ELECT MR. AVIRAM LAHAV AS AN "EXTERNAL DIRECTOR" Mgmt For For
UNDER ISRAELI COMPANIES LAW, 1999 FOR A THREE
YEAR TERM EFFECTIVE FROM AUGUST 26, 2010 AND
TO APPROVE HIS COMPENSATION.
3A ARE YOU A CONTROLLING SHAREHOLDER IN THE COMPANY? Mgmt Against
MARK "FOR" = YES OR "AGAINST" = NO.
04 TO APPROVE THE COMPENSATION FOR EACH OF OUR Mgmt For For
DIRECTORS WHO (I) IS NOT AN EXTERNAL DIRECTOR,
(II) IS NOT DEEMED TO BE A CONTROLLING SHAREHOLDER
AND (III) DOES NOT HOLD A POSITION WITH THE
COMPANY.
05 TO APPROVE THE RE-APPOINTMENT OF KOST FORER Mgmt For For
GABBAY & KASIERER, A MEMBER FIRM OF ERNST &
YOUNG INTERNATIONAL, AS AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
TEFRON LTD. Agenda Number: 933355643
--------------------------------------------------------------------------------------------------------------------------
Security: M87482119
Meeting Type: Special
Meeting Date: 29-Dec-2010
Ticker: TFRFF
ISIN: IL0010825854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON THE APPROVAL THE TERMS Mgmt Against Against
AND CONDITIONS OF THE TRANSACTIONS, INCLUDING
ANY TRANSACTIONS, ARRANGEMENTS OR DOCUMENTS
RELATED THERETO, AS ONE TRANSACTION (THE "PROPOSED
TRANSACTIONS"), ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
1A ELECTION AND COMPENSATION OF DIRECTOR, INCLUDING Mgmt Against Against
LIABILITY INSURANCE AND INDEMNIFICATION LETTERS
FOR MR. BRAHM M. GELFAND.
1B ELECTION AND COMPENSATION OF DIRECTOR, INCLUDING Mgmt Against Against
LIABILITY INSURANCE AND INDEMNIFICATION LETTERS
FOR MR. YOSSI SHACHAK.
1C ELECTION AND COMPENSATION OF DIRECTOR, INCLUDING Mgmt Against Against
LIABILITY INSURANCE AND INDEMNIFICATION LETTERS
FOR MR. GUY SHAMIR.
1D DO YOU HAVE A PERSONAL INTEREST IN RESOLUTION Mgmt Against
1 (MUST BE COMPLETED FOR VOTE TO BE COUNTED)
MARK "FOR" = YES OR "AGAINST" = NO.
02 TO APPROVE THE GRANT OF OPTIONS TO ACQUIRE UP Mgmt For For
TO 47,605 ISSUED ORDINARY SHARES OF THE COMPANY
AT AN EXERCISE PRICE OF $2.10 PER SHARE TO
MR. ARNON TIBERG, TEFRON'S CHAIRMAN OF THE
BOARD OF DIRECTORS.
03 TO APPROVE AN INCREASE IN TEFRON'S AUTHORIZED Mgmt Against Against
SHARE CAPITAL FROM NIS 69,995,500 TO NIS 100,000,000
AND TO AMEND TEFRON'S ARTICLES OF ASSOCIATION
AND MEMORANDUM OF ASSOCIATION TO REFLECT SUCH
INCREASE.
--------------------------------------------------------------------------------------------------------------------------
TESCO CORPORATION Agenda Number: 933413736
--------------------------------------------------------------------------------------------------------------------------
Security: 88157K101
Meeting Type: Annual and Special
Meeting Date: 04-May-2011
Ticker: TESO
ISIN: CA88157K1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED J. DYMENT Mgmt For For
GARY L. KOTT Mgmt For For
R. VANCE MILLIGAN, Q.C. Mgmt For For
JULIO M. QUINTANA Mgmt For For
JOHN T. REYNOLDS Mgmt For For
NORMAN W. ROBERTSON Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
CLIFTON T. WEATHERFORD Mgmt For For
02 APPROVAL OF A RESOLUTION TO CONTINUE THE CORPORATION'S Mgmt For For
SHAREHOLDER RIGHTS PLAN UNDER THE AMENDED AND
RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT.
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZATION OF THE DIRECTORS TO
FIX THEIR REMUNERATION.
04 APPROVAL OF THE ADVISORY VOTE ON THE 2010 COMPENSATION Mgmt Against Against
OF THE NAMED EXECUTIVE OFFICERS.
05 APPROVE THE ADVISORY VOTE ON THE FREQUENCY, Mgmt 1 Year Against
IN FUTURE YEARS, OF AN ADVISORY VOTE ON THE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE ALLIED DEFENSE GROUP, INC. Agenda Number: 933314914
--------------------------------------------------------------------------------------------------------------------------
Security: 019118108
Meeting Type: Special
Meeting Date: 30-Sep-2010
Ticker: ADG
ISIN: US0191181082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO AUTHORIZE THE SALE OF SUBSTANTIALLY Mgmt For For
ALL OF OUR ASSETS TO CHEMRING GROUP PLC PURSUANT
TO THE STOCK AND ASSET PURCHASE AGREEMENT DATED
JUNE 24, 2010.
02 THE PROPOSAL TO APPROVE THE DISSOLUTION OF ADG Mgmt For For
PURSUANT TO THE PLAN OF COMPLETE LIQUIDATION
AND DISSOLUTION.
03 THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For
IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES FOR ONE OR MORE THAN ONE
PROPOSAL IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO
APPROVE ONE OR MORE OF THE FOREGOING PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 933354350
--------------------------------------------------------------------------------------------------------------------------
Security: 393657101
Meeting Type: Annual
Meeting Date: 07-Jan-2011
Ticker: GBX
ISIN: US3936571013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GRAEME A. JACK Mgmt For For
VICTORIA MCMANUS Mgmt For For
WENDY L. TERAMOTO Mgmt For For
BENJAMIN R. WHITELEY Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY'S 2005 STOCK Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN AND TO CHANGE THE
VESTING SCHEDULE FOR RESTRICTED STOCK GRANTS
TO NON-EMPLOYEE DIRECTORS.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2011 SUBJECT TO THE AUDIT COMMITTEE'S RIGHT,
IN ITS DISCRETION, TO APPOINT A DIFFERENT INDEPENDENT
AUDITOR AT ANY TIME DURING THE YEAR.
--------------------------------------------------------------------------------------------------------------------------
TNS, INC. Agenda Number: 933436051
--------------------------------------------------------------------------------------------------------------------------
Security: 872960109
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: TNS
ISIN: US8729601091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. BENTON Mgmt For For
HENRY H. GRAHAM, JR. Mgmt For For
STEPHEN X. GRAHAM Mgmt For For
JOHN V. SPONYOE Mgmt For For
JAY E. RICKS Mgmt For For
THOMAS E. WHEELER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS TNS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2011 FISCAL YEAR.
03 TO APPROVE AN INCREASE IN THE AGGREGATE NUMBER Mgmt For For
OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE COMPANY'S 2004 LONG-TERM
INCENTIVE PLAN BY 1,500,000 SHARES.
04 TO VOTE ON AN ADVISORY BASIS UPON THE COMPENSATION Mgmt Against Against
OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THIS PROXY STATEMENT PURSUANT TO ITEM 402
OF REGULATION S-K.
05 TO VOTE ON AN ADVISORY BASIS UPON WHETHER THE Mgmt 1 Year For
ADVISORY STOCKHOLDER VOTE TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR
EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 933415730
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. BRATTAIN Mgmt For For
J. LUTHER KING, JR. Mgmt For For
JOHN S. MARR, JR. Mgmt For For
G. STUART REEVES Mgmt For For
MICHAEL D. RICHARDS Mgmt For For
DUSTIN R. WOMBLE Mgmt For For
JOHN M. YEAMAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 ADVISORY VOTE ON APPROVAL OF THE COMPENSATION Mgmt For For
FOR THE NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
U.S. CONCRETE, INC. Agenda Number: 933302399
--------------------------------------------------------------------------------------------------------------------------
Security: 90333L102
Meeting Type: Consent
Meeting Date: 09-Jul-2010
Ticker: RMIXQ
ISIN: US90333L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PLAN Mgmt For
--------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 933428004
--------------------------------------------------------------------------------------------------------------------------
Security: 90337L108
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: USPH
ISIN: US90337L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL C. ARNOLD Mgmt For For
CHRISTOPHER J. READING Mgmt For For
LAWRANCE W. MCAFEE Mgmt For For
JERALD L. PULLINS Mgmt For For
MARK J. BROOKNER Mgmt For For
BRUCE D. BROUSSARD Mgmt For For
HARRY S. CHAPMAN Mgmt For For
DR. B.A. HARRIS, JR. Mgmt For For
MARLIN W. JOHNSTON Mgmt For For
REGINALD E. SWANSON Mgmt For For
CLAYTON K. TRIER Mgmt For For
02 APPROVAL OF THE NON-BINDING VOTE OF EXECUTIVE Mgmt For For
COMPENSATION.
03 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year Against
FREQUENCY OF NON-BINDING EXECUTIVE COMPENSATION
VOTES.
04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
UNITIL CORPORATION Agenda Number: 933382917
--------------------------------------------------------------------------------------------------------------------------
Security: 913259107
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: UTL
ISIN: US9132591077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT V. ANTONUCCI Mgmt For For
DAVID P. BROWNELL Mgmt For For
ALBERT H. ELFNER, III Mgmt For For
MICHAEL B. GREEN Mgmt For For
M. BRIAN O'SHAUGHNESSY Mgmt For For
02 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For
03 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS, MCGLADREY & PULLEN, LLP,
FOR FISCAL YEAR 2011.
04 ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. Mgmt Against Against
05 ADVISORY VOTE ON FREQUENCY OF THE FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda Number: 933444010
--------------------------------------------------------------------------------------------------------------------------
Security: 913483103
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: UEIC
ISIN: US9134831034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. ARLING Mgmt For For
02 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
03 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year Against
OF THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODS., INC. Agenda Number: 933447030
--------------------------------------------------------------------------------------------------------------------------
Security: 913837100
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: USAP
ISIN: US9138371003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER L. AYERS Mgmt For For
DOUGLAS M. DUNN Mgmt For For
M. DAVID KORNBLATT Mgmt For For
DENNIS M. OATES Mgmt For For
UDI TOLEDANO Mgmt For For
02 APPROVAL OF THE COMPENSATION FOR THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
03 RECOMMENDATION OF THE FREQUENCY OF STOCKHOLDER Mgmt 1 Year For
VOTES TO APPROVE THE COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF SCHNEIDER Mgmt For For
DOWNS & CO., INC. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON BANKING COMPANY Agenda Number: 933407036
--------------------------------------------------------------------------------------------------------------------------
Security: 937303105
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: WBCO
ISIN: US9373031056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For
THAT WOULD DECLASSIFY THE BOARD OF DIRECTORS
AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
02 DIRECTOR
JAY T. LIEN#* Mgmt For For
GRAGG E. MILLER# Mgmt For For
ANTHONY B. PICKERING# Mgmt For For
ROBERT T. SEVERNS# Mgmt For For
JOHN L. WAGNER# Mgmt For For
EDWARD J. WALLGREN#* Mgmt For For
03 TO CONSIDER A RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
04 TO CONSIDER AN ADVISORY VOTE ON HOW OFTEN TO Mgmt 1 Year For
HOLD THE NON-BINDING ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
05 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
XYRATEX LTD Agenda Number: 933376142
--------------------------------------------------------------------------------------------------------------------------
Security: G98268108
Meeting Type: Annual
Meeting Date: 29-Mar-2011
Ticker: XRTX
ISIN: BMG982681089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE SANGHI Mgmt For For
RICHARD PEARCE Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF XYRATEX LTD FOR ITS FISCAL YEAR ENDED
NOVEMBER 30, 2011 AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE
THE REMUNERATION OF THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
RBC Microcap Value Fund
--------------------------------------------------------------------------------------------------------------------------
21ST CENTURY HOLDING COMPANY Agenda Number: 933310702
--------------------------------------------------------------------------------------------------------------------------
Security: 90136Q100
Meeting Type: Annual
Meeting Date: 14-Sep-2010
Ticker: TCHC
ISIN: US90136Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL H. BRAUN Mgmt For For
PETER J. PRYGELSKI, III Mgmt For For
JENIFER G. KIMBROUGH Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DEMEO YOUNG MCGRATH Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR THE 2010 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
A. SCHULMAN, INC. Agenda Number: 933346303
--------------------------------------------------------------------------------------------------------------------------
Security: 808194104
Meeting Type: Annual
Meeting Date: 09-Dec-2010
Ticker: SHLM
ISIN: US8081941044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE R. ALLSPACH Mgmt For For
GREGORY T. BARMORE Mgmt For For
DAVID G. BIRNEY Mgmt For For
HOWARD R. CURD Mgmt For For
JOSEPH M. GINGO Mgmt For For
MICHAEL A. MCMANUS, JR. Mgmt For For
LEE D. MEYER Mgmt For For
JAMES A. MITAROTONDA Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
DR. IRVIN D. REID Mgmt For For
JOHN B. YASINSKY Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS A. SCHULMAN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2011.
03 THE ADOPTION AND APPROVAL OF A. SCHULMAN'S 2010 Mgmt For For
VALUE CREATION REWARDS PLAN.
--------------------------------------------------------------------------------------------------------------------------
ACETO CORPORATION Agenda Number: 933339839
--------------------------------------------------------------------------------------------------------------------------
Security: 004446100
Meeting Type: Annual
Meeting Date: 02-Dec-2010
Ticker: ACET
ISIN: US0044461004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT L. EILENDER Mgmt Withheld Against
VINCENT G. MIATA Mgmt Withheld Against
ROBERT A. WIESEN Mgmt Withheld Against
HANS C. NOETZLI Mgmt For For
WILLIAM N. BRITTON Mgmt For For
RICHARD P. RANDALL Mgmt For For
02 TO APPROVE THE ACETO CORPORATION 2010 EQUITY Mgmt For For
PARTICIPATION PLAN.
03 RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ADAMS GOLF, INC. Agenda Number: 933420414
--------------------------------------------------------------------------------------------------------------------------
Security: 006228209
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: ADGF
ISIN: US0062282092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. GREGORY Mgmt For For
ROBERT D. ROGERS Mgmt For For
02 DIRECTORS' PROPOSAL - RATIFY THE APPOINTMENT Mgmt For For
OF BKD, LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2011
03 EQUITY INCENTIVE PLAN - APPROVE THE 2011 EQUITY Mgmt Against Against
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
AFFIRMATIVE INSURANCE HOLDINGS, INC. Agenda Number: 933436998
--------------------------------------------------------------------------------------------------------------------------
Security: 008272106
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: AFFM
ISIN: US0082721061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY Y. KUSUMI Mgmt For For
THOMAS C. DAVIS Mgmt For For
NIMROD T. FRAZER Mgmt For For
AVSHALOM Y. KALICHSTEIN Mgmt Withheld Against
MORY KATZ Mgmt For For
DAVID I. SCHAMIS Mgmt Withheld Against
J. CHRISTOPHER TEETS Mgmt For For
PAUL J. ZUCCONI Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2011.
03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AGILYSYS, INC. Agenda Number: 933306020
--------------------------------------------------------------------------------------------------------------------------
Security: 00847J105
Meeting Type: Annual
Meeting Date: 29-Jul-2010
Ticker: AGYS
ISIN: US00847J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH M. KOLERUS Mgmt For For
ROBERT A. LAUER Mgmt For For
ROBERT G. MCCREARY, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 933401375
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100
Meeting Type: Annual
Meeting Date: 09-May-2011
Ticker: ADC
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FARRIS G. KALIL Mgmt For For
GENE SILVERMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW Mgmt For For
KRAUSE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
AIR METHODS CORPORATION Agenda Number: 933453146
--------------------------------------------------------------------------------------------------------------------------
Security: 009128307
Meeting Type: Annual
Meeting Date: 14-Jun-2011
Ticker: AIRM
ISIN: US0091283079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. GRAY Mgmt For For
MORAD TAHBAZ Mgmt For For
AARON D. TODD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
03 APPROVE THE PROPOSED ADVISORY VOTE ON THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 933404890
--------------------------------------------------------------------------------------------------------------------------
Security: 011311107
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: ALG
ISIN: US0113111076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HELEN W. CORNELL Mgmt For For
1B ELECTION OF DIRECTOR: JERRY E. GOLDRESS Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. GRZELAK Mgmt For For
1D ELECTION OF DIRECTOR: GARY L. MARTIN Mgmt For For
1E ELECTION OF DIRECTOR: RONALD A. ROBINSON Mgmt For For
1F ELECTION OF DIRECTOR: JAMES B. SKAGGS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR 2011.
03 THE APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 RECOMMENDATION OF THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 933455203
--------------------------------------------------------------------------------------------------------------------------
Security: 012423109
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: AMRI
ISIN: US0124231095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
UNA S RYAN, PHD, OBE Mgmt For For
ARTHUR J. ROTH Mgmt For For
GABRIEL LEUNG Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO APPROVE THE AMENDMENT OF THE COMPANY'S 2008 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.
04 A RATIFICATION OF THE COMPANY'S SELECTION OF Mgmt For For
KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE
2011 FISCAL YEAR.
05 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
06 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt 1 Year For
RESOLUTION ON THE FREQUENCY OF THE SHAREHOLDER
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALLIED HEALTHCARE INTERNATIONAL INC. Agenda Number: 933450099
--------------------------------------------------------------------------------------------------------------------------
Security: 01923A109
Meeting Type: Annual
Meeting Date: 14-Jun-2011
Ticker: AHCI
ISIN: US01923A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER (SANDY) YOUNG Mgmt For For
SOPHIA CORONA Mgmt For For
MARK HANLEY Mgmt For For
WAYNE PALLADINO Mgmt For For
JEFFREY S. PERIS Mgmt For For
RAYMOND J. PLAYFORD Mgmt For For
ANN THORNBURG Mgmt For For
02 VOTE ON A NON-BINDING BASIS TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 VOTE ON A NON-BINDING BASIS ON HOW FREQUENTLY Mgmt 1 Year For
THE VOTE TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS SHOULD BE INCLUDED
IN FUTURE PROXY STATEMENTS.
04 RATIFICATION OF THE APPOINTMENT OF EISNERAMPER Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 933397564
--------------------------------------------------------------------------------------------------------------------------
Security: 019330109
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: AMOT
ISIN: US0193301092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.D. HOCK Mgmt For For
G.J. LABER Mgmt For For
G.J. PILMANIS Mgmt For For
M.M. ROBERT Mgmt For For
S.R. HEATH, JR. Mgmt For For
R.D. SMITH Mgmt For For
R.S. WARZALA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2011
--------------------------------------------------------------------------------------------------------------------------
ALTRA HOLDINGS, INC. Agenda Number: 933397970
--------------------------------------------------------------------------------------------------------------------------
Security: 02208R106
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: AIMC
ISIN: US02208R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDMUND M. CARPENTER Mgmt For For
CARL R. CHRISTENSON Mgmt For For
LYLE G. GANSKE Mgmt For For
MICHAEL L. HURT Mgmt For For
MICHAEL S. LIPSCOMB Mgmt For For
LARRY MCPHERSON Mgmt For For
JAMES H. WOODWARD JR. Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS ALTRA HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMBASSADORS INTERNATIONAL, INC. Agenda Number: 933307882
--------------------------------------------------------------------------------------------------------------------------
Security: 023178106
Meeting Type: Annual
Meeting Date: 30-Jul-2010
Ticker: AMIE
ISIN: US0231781065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P. MCCALL Mgmt For For
02 VOTE TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO EFFECTUATE A REVERSE STOCK
SPLIT AT A RATIO OF ONE-FOR-EIGHT.
03 VOTE TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO DECREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 5,000,000,
WHICH DECREASE WILL BE CONDITIONED UPON OBTAINING
STOCKHOLDER APPROVAL FOR ITEM 2.
04 VOTE TO APPROVE AMENDMENT TO AMENDED AND RESTATED Mgmt Against Against
2005 INCENTIVE AWARD PLAN TO (I) INCREASE THE
NUMBER OF AUTHORIZED SHARES AND (II) INCREASE
THE MAXIMUM NUMBER OF SHARES THAT CAN BE GRANTED
TO A PARTICIPANT DURING A CALENDAR YEAR.
--------------------------------------------------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC. Agenda Number: 933324662
--------------------------------------------------------------------------------------------------------------------------
Security: 03062T105
Meeting Type: Annual
Meeting Date: 13-Oct-2010
Ticker: CRMT
ISIN: US03062T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TILMAN FALGOUT, III Mgmt For For
JOHN DAVID SIMMONS Mgmt Withheld Against
WILLIAM M. SAMS Mgmt Withheld Against
WILLIAM H. HENDERSON Mgmt For For
DANIEL J. ENGLANDER Mgmt Withheld Against
WILLIAM A. SWANSTON Mgmt For For
ROBERT CAMERON SMITH Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2011.
03 TO APPROVE THE AMENDMENT TO THE AMERICA'S CAR-MART, Mgmt For For
INC. 2007 STOCK OPTION PLAN TO INCREASE TO
1,500,000 THE NUMBER OF OPTIONS TO PURCHASE
OUR COMMON STOCK THAT MAY BE ISSUED UNDER THE
OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 933441773
--------------------------------------------------------------------------------------------------------------------------
Security: 025676206
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: AEL
ISIN: US0256762065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOYCE A. CHAPMAN Mgmt For For
JAMES M. GERLACH Mgmt For For
ROBERT L. HOWE Mgmt For For
DEBRA J. RICHARDSON Mgmt For For
GERARD D. NEUGENT Mgmt For For
DAVID S. MULCAHY Mgmt For For
02 TO APPROVE OF THE 2011 DIRECTOR STOCK OPTION Mgmt For For
PLAN.
03 TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 125,000,000 SHARES TO
200,000,000 SHARES.
04 TO APPROVE THE ISSUANCE OF COMMON STOCK IN CERTAIN Mgmt Against Against
CIRCUMSTANCES UPON CONVERSION OF THE COMPANY'S
3.50% CONVERTIBLE SENIOR NOTES DUE 2015 AND
UPON EXERCISE OF RELATED WARRANTS IN EXCESS
OF THE NEW YORK STOCK EXCHANGE LIMITS FOR SHARE
ISSUANCES WITHOUT SHAREHOLDER APPROVAL.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR 2012.
06 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
07 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INDEPENDENCE CORP. Agenda Number: 933441076
--------------------------------------------------------------------------------------------------------------------------
Security: 026760405
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: AMIC
ISIN: US0267604058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD A. BENNETT Mgmt For For
TERESA A. HERBERT Mgmt Withheld Against
DAVID T. KETTIG Mgmt Withheld Against
STEVEN B. LAPIN Mgmt Withheld Against
MYRON M. PICOULT Mgmt For For
RONALD I. SIMON Mgmt For For
JAMES G. TATUM, C.F.A. Mgmt Withheld Against
ROY T.K. THUNG Mgmt Withheld Against
MARTIN E. WINTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN PACIFIC CORPORATION Agenda Number: 933368513
--------------------------------------------------------------------------------------------------------------------------
Security: 028740108
Meeting Type: Annual
Meeting Date: 08-Mar-2011
Ticker: APFC
ISIN: US0287401089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERLYN D. MILLER* Mgmt For For
WILLIAM F. READDY** Mgmt For For
DEAN M. WILLARD** Mgmt For For
B. SMITH CAMPBELL*** Mgmt For For
C. KEITH ROOKER*** Mgmt For For
JANE L. WILLIAMS*** Mgmt For For
CHARLOTTE E. SIBLEY*** Mgmt For For
02 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For
AS AMENDED, TO REPLACE THE 80% VOTE REQUIREMENT
FOR DIRECTOR ELECTIONS WITH A SIMPLE MAJORITY
VOTE REQUIREMENT.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2008 STOCK INCENTIVE PLAN.
06 TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SAFETY INSURANCE HOLDINGS, LTD Agenda Number: 933299580
--------------------------------------------------------------------------------------------------------------------------
Security: G02995101
Meeting Type: Annual
Meeting Date: 26-Jul-2010
Ticker: ASI
ISIN: BMG029951016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. MUELLER Mgmt For For
HARRIS R. CHORNEY Mgmt For For
MARILYN V. HIRSCH Mgmt For For
02 TO APPROVE THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
TO SERVE UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO AUTHORIZE THE AUDIT
COMMITTEE TO SET THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SHARED HOSPITAL SERVICES Agenda Number: 933455607
--------------------------------------------------------------------------------------------------------------------------
Security: 029595105
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: AMS
ISIN: US0295951059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNEST A. BATES, M.D. Mgmt For For
DAVID A. LARSON, M.D. Mgmt For For
S. MERT OZYUREK Mgmt For For
JOHN F. RUFFLE Mgmt For For
RAYMOND C. STACHOWIAK Mgmt For For
STANLEY S. TROTMAN, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT
OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY Agenda Number: 933398655
--------------------------------------------------------------------------------------------------------------------------
Security: 029899101
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: AWR
ISIN: US0298991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. MCNULTY Mgmt For For
ROBERT J. SPROWLS Mgmt For For
JANICE F. WILKINS Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE BYLAWS TO INCREASE Mgmt For For
THE MAXIMUM AND MINIMUM SIZE OF THE BOARD FROM
A RANGE OF FIVE TO NINE DIRECTORS TO A RANGE
OF SIX TO ELEVEN DIRECTORS.
03 NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION
S-K, INCLUDING THE COMPENSATION DISCUSSION
AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE
DISCUSSION.
04 NON-BINDING RESOLUTION TO DETERMINE HOW FREQUENTLY Mgmt 1 Year Against
(EVERY ONE, TWO OR THREE YEARS), WE SHOULD
CONDUCT AN ADVISORY VOTE ON THE COMPENSATION
OF OUR EXECUTIVE OFFICERS.
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 933429246
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. RAYMOND FULP* Mgmt For For
ROBERT P. LYNCH* Mgmt For For
BROOKS SHELDON* Mgmt For For
R. DALE EZZELL** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PORTER KEADLE Mgmt For For
MOORE, LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011.
03 APPROVAL OF NON-BINDING ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
04 APPROVAL OF THE AMENDMENT OF THE COMPANY'S ARTICLES Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 30 MILLION
SHARES TO 100 MILLION SHARES.
--------------------------------------------------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION Agenda Number: 933390685
--------------------------------------------------------------------------------------------------------------------------
Security: 032037103
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: AP
ISIN: US0320371034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM K. LIEBERMAN Mgmt For For
STEPHEN E. PAUL Mgmt For For
C.H. PFORZHEIMER, III Mgmt For For
02 TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
03 TO RECOMMEND, IN A NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.
04 TO APPROVE THE AMPCO-PITTSBURGH CORPORATION Mgmt For For
2011 OMNIBUS INCENTIVE PLAN.
05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
AMREP CORPORATION Agenda Number: 933319875
--------------------------------------------------------------------------------------------------------------------------
Security: 032159105
Meeting Type: Annual
Meeting Date: 13-Sep-2010
Ticker: AXR
ISIN: US0321591051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LONNIE A. COOMBS Mgmt For For
SAMUEL N. SEIDMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANAREN, INC. Agenda Number: 933329713
--------------------------------------------------------------------------------------------------------------------------
Security: 032744104
Meeting Type: Annual
Meeting Date: 03-Nov-2010
Ticker: ANEN
ISIN: US0327441046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PATRICIA T. CIVIL Mgmt For For
MATTHEW S. ROBISON Mgmt For For
JOHN SMUCKER Mgmt For For
LOUIS J. DESANTIS Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
ANGIODYNAMICS, INC. Agenda Number: 933325234
--------------------------------------------------------------------------------------------------------------------------
Security: 03475V101
Meeting Type: Annual
Meeting Date: 18-Oct-2010
Ticker: ANGO
ISIN: US03475V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY G. GOLD Mgmt For For
KEVIN J. GOULD Mgmt For For
DENNIS S. METENY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS ANGIODYNAMICS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2011.
3 TO AMEND ANGIODYNAMICS' EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE TOTAL NUMBER OF SHARES
OF COMMON STOCK THAT MAY BE OFFERED UNDER THE
PLAN FROM 400,000 TO 700,000.
--------------------------------------------------------------------------------------------------------------------------
ARCTIC CAT INC. Agenda Number: 933308430
--------------------------------------------------------------------------------------------------------------------------
Security: 039670104
Meeting Type: Annual
Meeting Date: 05-Aug-2010
Ticker: ACAT
ISIN: US0396701049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE J. JORDAN Mgmt For For
SUSAN E. LESTER Mgmt For For
GREGG A. OSTRANDER Mgmt For For
CHRISTOPHER A. TWOMEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
03 THE NAMED PROXIES ARE AUTHORIZED TO VOTE IN Mgmt Against Against
THEIR DISCRETION UPON SUCH OTHER BUSINESS AS
MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 933393770
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 20-Apr-2011
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUANITA T. JAMES Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
EUGENE S. KATZ Mgmt For For
CRAIG T. MONAGHAN Mgmt For For
02 AN ADVISORY VOTE ON ASBURY'S EXECUTIVE COMPENSATION. Mgmt For For
03 AN ADVISORY VOTE ON THE FREQUENCY OF ASBURY Mgmt 1 Year For
HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ASBURY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ASSISTED LIVING CONCEPTS INC Agenda Number: 933392792
--------------------------------------------------------------------------------------------------------------------------
Security: 04544X300
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: ALC
ISIN: US04544X3008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURIE A. BEBO Mgmt For For
ALAN BELL Mgmt For For
DEREK H.L. BUNTAIN Mgmt For For
DAVID J. HENNIGAR Mgmt Withheld Against
MALEN S. NG Mgmt For For
MELVIN A. RHINELANDER Mgmt For For
C.H. ROADMAN II, MD Mgmt For For
MICHAEL J. SPECTOR Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
ASTA FUNDING, INC. Agenda Number: 933361278
--------------------------------------------------------------------------------------------------------------------------
Security: 046220109
Meeting Type: Annual
Meeting Date: 19-Jan-2011
Ticker: ASFI
ISIN: US0462201098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY STERN Mgmt Withheld Against
ARTHUR STERN Mgmt Withheld Against
HERMAN BADILLO Mgmt Withheld Against
DAVID SLACKMAN Mgmt Withheld Against
EDWARD CELANO Mgmt Withheld Against
HARVEY LEIBOWITZ Mgmt Withheld Against
LOUIS A. PICCOLO Mgmt Withheld Against
02 RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
ATC TECHNOLOGY CORPORATION Agenda Number: 933330526
--------------------------------------------------------------------------------------------------------------------------
Security: 00211W104
Meeting Type: Special
Meeting Date: 22-Oct-2010
Ticker: ATAC
ISIN: US00211W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER DATED AS OF JULY 18, 2010,
AS AMENDED, BY AND AMONG GENCO DISTRIBUTION
SYSTEM, INC., A PENNSYLVANIA CORPORATION ("BUYER"),
TRANSFORMERS MERGER SUB, INC., A DELAWARE CORPORATION
AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF
BUYER, AND ATC TECHNOLOGY CORPORATION, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE FIRST PROPOSAL DESCRIBED ABOVE.
--------------------------------------------------------------------------------------------------------------------------
AUDIOVOX CORPORATION Agenda Number: 933298487
--------------------------------------------------------------------------------------------------------------------------
Security: 050757103
Meeting Type: Annual
Meeting Date: 22-Jul-2010
Ticker: VOXX
ISIN: US0507571034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL C. KREUCH, JR. Mgmt For For
DENNIS F. MCMANUS Mgmt For For
PETER A. LESSER Mgmt For For
PHILIP CHRISTOPHER Mgmt For For
JOHN J. SHALAM Mgmt Withheld Against
PATRICK M. LAVELLE Mgmt Withheld Against
CHARLES M. STOEHR Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28,
2011.
--------------------------------------------------------------------------------------------------------------------------
BANCINSURANCE CORPORATION Agenda Number: 933346935
--------------------------------------------------------------------------------------------------------------------------
Security: 05945K102
Meeting Type: Special
Meeting Date: 08-Dec-2010
Ticker: BCIS
ISIN: US05945K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO (1) ADOPT AN AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF AUGUST 10, 2010, BY
AND AMONG BANCINSURANCE CORPORATION, FENIST,
LLC AND FENIST ACQUISITION SUB, INC. AND (2)
APPROVE THE MERGER CONTEMPLATED THEREBY.
--------------------------------------------------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXT. Agenda Number: 933394544
--------------------------------------------------------------------------------------------------------------------------
Security: P16994132
Meeting Type: Annual
Meeting Date: 20-Apr-2011
Ticker: BLX
ISIN: PAP169941328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE BANK'S AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010
(PROPOSAL 1)
02 TO APPOINT DELOITTE AS THE BANK'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011 (PROPOSAL 2)
03 DIRECTOR
MARIO COVO Mgmt For For
04 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION
(PROPOSAL 4)
05 EXECUTIVE COMPENSATION FREQUENCY SHAREHOLDER Mgmt 1 Year For
VOTE (PROPOSAL 5)
--------------------------------------------------------------------------------------------------------------------------
BANNER CORPORATION Agenda Number: 933398984
--------------------------------------------------------------------------------------------------------------------------
Security: 06652V109
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: BANR
ISIN: US06652V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JESSE G. FOSTER Mgmt For For
MARK J. GRESCOVICH Mgmt For For
D. MICHAEL JONES Mgmt For For
DAVID A. KLAUE Mgmt For For
BRENT A. ORRICO Mgmt For For
02 ADVISORY APPROVAL OF THE COMPENSATION OF BANNER Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
03 THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31, 2011.
04 THE APPROVAL OF THE AMENDMENT OF BANNER'S ARTICLES Mgmt For For
OF INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT.
--------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 933365214
--------------------------------------------------------------------------------------------------------------------------
Security: 073685109
Meeting Type: Annual
Meeting Date: 08-Feb-2011
Ticker: BECN
ISIN: US0736851090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2004 STOCK PLAN.
02 DIRECTOR
ROBERT R. BUCK Mgmt For For
PAUL M. ISABELLA Mgmt For For
H. ARTHUR BELLOWS, JR. Mgmt For For
JAMES J. GAFFNEY Mgmt For For
PETER M. GOTSCH Mgmt For For
ANDREW R. LOGIE Mgmt For For
STUART A. RANDLE Mgmt For For
WILSON B. SEXTON Mgmt For For
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2011.
04 TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS AS PRESENTED IN THE COMPENSATION DISCUSSION
AND ANALYSIS, THE COMPENSATION TABLES, AND
THE RELATED DISCLOSURES CONTAINED IN THE ACCOMPANYING
PROXY STATEMENT ON A NON-BINDING, ADVISORY
BASIS.
05 TO DETERMINE HOW OFTEN (I.E. EVERY ONE, TWO Mgmt 1 Year Against
OR THREE YEARS) THE COMPANY WILL INCLUDE A
PROPOSAL, SIMILAR TO PROPOSAL NO. 4 ABOVE,
IN OUR ANNUAL PROXY STATEMENT ON A NON-BINDING,
ADVISORY BASIS.
--------------------------------------------------------------------------------------------------------------------------
BENIHANA INC. Agenda Number: 933327733
--------------------------------------------------------------------------------------------------------------------------
Security: 082047200
Meeting Type: Annual
Meeting Date: 28-Sep-2010
Ticker: BNHNA
ISIN: US0820472001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM L. GRAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BENIHANA INC. FOR
FISCAL YEAR 2011
--------------------------------------------------------------------------------------------------------------------------
BIGLARI HOLDINGS INC. Agenda Number: 933338104
--------------------------------------------------------------------------------------------------------------------------
Security: 08986R101
Meeting Type: Special
Meeting Date: 05-Nov-2010
Ticker: BH
ISIN: US08986R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE, FOR PURPOSES OF SECTION 162(M) OF Mgmt For For
THE INTERNAL REVENUE CODE OF 1986, THE AMENDED
AND RESTATED INCENTIVE BONUS AGREEMENT WITH
THE INTENT OF PRESERVING THE TAX DEDUCTIBILITY
TO THE CORPORATION OF THE COMPENSATION PAYABLE
THEREUNDER.
02 TO APPROVE ONE PEOPLE FOR THE ETHICAL TREATMENT Shr Against For
OF ANIMALS (PETA) SHAREHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
BIGLARI HOLDINGS INC. Agenda Number: 933383452
--------------------------------------------------------------------------------------------------------------------------
Security: 08986R101
Meeting Type: Annual
Meeting Date: 07-Apr-2011
Ticker: BH
ISIN: US08986R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SARDAR BIGLARI Mgmt For For
PHILIP L. COOLEY Mgmt For For
KENNETH R. COOPER Mgmt For For
RUTH J. PERSON Mgmt For For
JOHN W. RYAN Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
03 NON-BINDING ADVISORY VOTE ON THE CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE
PROXY MATERIALS.
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
HOLDING FUTURE SHAREHOLDER ADVISORY VOTES ON
THE CORPORATION'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BIOSCRIP, INC. Agenda Number: 933401515
--------------------------------------------------------------------------------------------------------------------------
Security: 09069N108
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: BIOS
ISIN: US09069N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLOTTE W. COLLINS Mgmt For For
LOUIS T. DIFAZIO Mgmt For For
SAMUEL P. FRIEDER Mgmt For For
RICHARD H. FRIEDMAN Mgmt For For
MYRON Z. HOLUBIAK Mgmt For For
DAVID R. HUBERS Mgmt For For
RICHARD L. ROBBINS Mgmt For For
STUART A. SAMUELS Mgmt For For
RICHARD M. SMITH Mgmt For For
GORDON H. WOODWARD Mgmt For For
02 ADVISORY VOTE TO APPROVE THE COMPENSATION PAID Mgmt For For
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES TO APPROVE THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
BLACK BOX CORPORATION Agenda Number: 933306018
--------------------------------------------------------------------------------------------------------------------------
Security: 091826107
Meeting Type: Annual
Meeting Date: 10-Aug-2010
Ticker: BBOX
ISIN: US0918261076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt For For
R. TERRY BLAKEMORE Mgmt For For
RICHARD L. CROUCH Mgmt For For
THOMAS W. GOLONSKI Mgmt For For
THOMAS G. GREIG Mgmt For For
WILLIAM H. HERNANDEZ Mgmt For For
EDWARD A. NICHOLSON PHD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
BLUEGREEN CORPORATION Agenda Number: 933353839
--------------------------------------------------------------------------------------------------------------------------
Security: 096231105
Meeting Type: Annual
Meeting Date: 15-Dec-2010
Ticker: BXG
ISIN: US0962311058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN B. LEVAN Mgmt For For
LAWRENCE A. CIRILLO Mgmt For For
MARK A. NERENHAUSEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
BLYTH, INC. Agenda Number: 933439576
--------------------------------------------------------------------------------------------------------------------------
Security: 09643P207
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: BTH
ISIN: US09643P2074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE M. BUSQUET Mgmt For For
PAMELA M. GOERGEN Mgmt For For
ROBERT B. GOERGEN Mgmt For For
NEAL I. GOLDMAN Mgmt For For
CAROL J. HOCHMAN Mgmt For For
WILMA H. JORDAN Mgmt For For
JAMES M. MCTAGGART Mgmt For For
HOWARD E. ROSE Mgmt For For
02 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
BOOKS-A-MILLION, INC. Agenda Number: 933439728
--------------------------------------------------------------------------------------------------------------------------
Security: 098570104
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: BAMM
ISIN: US0985701046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY C. ANDERSON Mgmt Withheld Against
ALBERT C. JOHNSON Mgmt For For
02 TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS.
03 TO HOLD A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES.
04 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
BOWL AMERICA INCORPORATED Agenda Number: 933342456
--------------------------------------------------------------------------------------------------------------------------
Security: 102565108
Meeting Type: Annual
Meeting Date: 07-Dec-2010
Ticker: BWLA
ISIN: US1025651084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN T. BRAHAM Mgmt For For
ALLAN L. SHER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRONCO DRILLING COMPANY, INC. Agenda Number: 933346707
--------------------------------------------------------------------------------------------------------------------------
Security: 112211107
Meeting Type: Annual
Meeting Date: 10-Dec-2010
Ticker: BRNC
ISIN: US1122111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. FRANK HARRISON Mgmt For For
RICHARD B. HEFNER Mgmt For For
DR. GARY C. HILL Mgmt Withheld Against
DAVID W. HOUSE Mgmt Withheld Against
WILLIAM R. SNIPES Mgmt Withheld Against
02 TO RATIFY AND APPROVE AN AMENDMENT TO OUR 2006 Mgmt Against Against
STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC. Agenda Number: 933331390
--------------------------------------------------------------------------------------------------------------------------
Security: 118255108
Meeting Type: Annual
Meeting Date: 04-Nov-2010
Ticker: BKI
ISIN: US1182551085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS E. HOLLAND Mgmt For For
KRISTOPHER J. MATULA Mgmt For For
VIRGINIA B. WETHERELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 933415576
--------------------------------------------------------------------------------------------------------------------------
Security: 120076104
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: BBW
ISIN: US1200761047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAXINE CLARK Mgmt For For
VIRGINIA KENT Mgmt For For
LOUIS MUCCI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
CAI INTERNATIONAL, INC. Agenda Number: 933452524
--------------------------------------------------------------------------------------------------------------------------
Security: 12477X106
Meeting Type: Annual
Meeting Date: 03-Jun-2011
Ticker: CAP
ISIN: US12477X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN DENNIS Mgmt For For
GARY SAWKA Mgmt For For
VICTOR GARCIA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF THE ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
SAY-ON-PAY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY'S Mgmt For For
2007 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER
THAT PLAN.
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA FIRST NATIONAL BANCORP Agenda Number: 933336047
--------------------------------------------------------------------------------------------------------------------------
Security: 130222102
Meeting Type: Annual
Meeting Date: 19-Oct-2010
Ticker: CFNB
ISIN: US1302221023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK E. PADDON Mgmt Withheld Against
GLEN T. TSUMA Mgmt Withheld Against
MICHAEL H. LOWRY Mgmt For For
HARRIS RAVINE Mgmt For For
DANILO CACCIAMATTA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP Agenda Number: 933427216
--------------------------------------------------------------------------------------------------------------------------
Security: 130788102
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: CWT
ISIN: US1307881029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. BROWN Mgmt For For
ROBERT W. FOY Mgmt For For
EDWIN A. GUILES Mgmt For For
BONNIE G. HILL Mgmt For For
THOMAS M. KRUMMEL, M.D. Mgmt For For
RICHARD P. MAGNUSON Mgmt For For
LINDA R. MEIER Mgmt For For
PETER C. NELSON Mgmt For For
LESTER A. SNOW Mgmt For For
GEORGE A. VERA Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
03 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt 1 Year For
04 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011
05 AMENDMENT TO THE GROUP'S CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE CUMULATIVE VOTING IN ORDER TO
ADOPT MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS
06 AMENDMENT TO THE GROUP'S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK THAT THE GROUP IS AUTHORIZED TO ISSUE
IN ORDER TO EFFECT A STOCK SPLIT
--------------------------------------------------------------------------------------------------------------------------
CAMCO FINANCIAL CORPORATION Agenda Number: 933452447
--------------------------------------------------------------------------------------------------------------------------
Security: 132618109
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: CAFI
ISIN: US1326181096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW S. DIX Mgmt For For
CARSON K. MILLER Mgmt For For
JEFFREY T. TUCKER Mgmt For For
02 TO AMEND CAMCO'S RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 14,900,000 TO 29,900,000.
03 RATIFICATION OF PLANTE & MORAN, PLLC AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CANTEL MEDICAL CORP. Agenda Number: 933355302
--------------------------------------------------------------------------------------------------------------------------
Security: 138098108
Meeting Type: Annual
Meeting Date: 13-Jan-2011
Ticker: CMN
ISIN: US1380981084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BARBANELL Mgmt For For
ALAN R. BATKIN Mgmt For For
JOSEPH M. COHEN Mgmt For For
CHARLES M. DIKER Mgmt For For
MARK N. DIKER Mgmt For For
GEORGE L. FOTIADES Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
ANDREW A. KRAKAUER Mgmt For For
P.J. PRONOVOST, MD, PHD Mgmt For For
BRUCE SLOVIN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORPORATION Agenda Number: 933434108
--------------------------------------------------------------------------------------------------------------------------
Security: 140475104
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: CSU
ISIN: US1404751042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE A. COHEN Mgmt For For
CRAIG F. HARTBERG Mgmt For For
E. RODNEY HORNBAKE Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP, INDEPENDENT ACCOUNTANTS,
AS THE COMPANY'S INDEPENDENT AUDITORS.
03 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORPORATION Agenda Number: 933305751
--------------------------------------------------------------------------------------------------------------------------
Security: 140501107
Meeting Type: Annual
Meeting Date: 19-Jul-2010
Ticker: CSWC
ISIN: US1405011073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD W. BURTON Mgmt Withheld Against
GRAEME W. HENDERSON Mgmt Withheld Against
SAMUEL B. LIGON Mgmt Withheld Against
GARY L. MARTIN Mgmt For For
JOHN H. WILSON Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CAPITOL BANCORP LIMITED Agenda Number: 933364894
--------------------------------------------------------------------------------------------------------------------------
Security: 14056D105
Meeting Type: Special
Meeting Date: 23-Feb-2011
Ticker: CBCR
ISIN: US14056D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO CAPITOL BANCORP LIMITED'S Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF CAPITAL STOCK FROM
70,000,000 TO 1,520,000,000 (1,500,000,000
OF WHICH ARE SHARES OF COMMON STOCK).
02 THE APPROVAL OF PROPOSAL 2 IS NO LONGER NECESSARY Mgmt For For
AND WILL NOT BE CONSIDERED WHEN THE SPECIAL
MEETING IS RECONVENED.
03 THE APPROVAL OF PROPOSAL 3 IS NO LONGER NECESSARY Mgmt For For
AND WILL NOT BE CONSIDERED WHEN THE SPECIAL
MEETING IS RECONVENED.
04 TO APPROVE AN AMENDMENT TO CAPITOL BANCORP LIMITED'S Mgmt For For
ARTICLES OF INCORPORATION TO PERMIT CAPITOL'S
BOARD OF DIRECTORS TO EFFECT A REVERSE STOCK
SPLIT AND REDUCE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK BY THE REVERSE STOCK SPLIT
RATIO.
05 TO APPROVE A PROPOSAL TO GRANT CAPITOL BANCORP Mgmt For For
LIMITED'S BOARD OF DIRECTORS AUTHORITY TO ADJOURN,
POSTPONE OR CONTINUE THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
CARRIAGE SERVICES, INC. Agenda Number: 933427420
--------------------------------------------------------------------------------------------------------------------------
Security: 143905107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: CSV
ISIN: US1439051079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. DECARLO Mgmt For For
02 APPROVE, BY ADVISORY VOTE, OUR NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
03 RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
04 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
CASCADE CORPORATION Agenda Number: 933419473
--------------------------------------------------------------------------------------------------------------------------
Security: 147195101
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: CASC
ISIN: US1471951012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER D NICKERSON Mgmt For For
ROBERT C WARREN, JR. Mgmt For For
HENRY W WESSINGER II Mgmt For For
02 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
03 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year Against
FREQUENCY WITH WHICH THE COMPANY WILL HOLD
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 PROPOSAL TO APPROVE THE COMPANY'S SHORT TERM Mgmt For For
INCENTIVE PLAN.
05 PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S STOCK APPRECIATION RIGHTS
AND RESTRICTED STOCK PLAN.
06 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2012.
--------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 933417380
--------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: CBZ
ISIN: US1248051021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH S. DIMARTINO Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD C. ROCHON Mgmt For For
1C ELECTION OF DIRECTOR: DONALD V. WEIR Mgmt For For
02 RATIFICATION OF KPMG, LLP AS CBIZ'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SAY ON PAY-AN ADVISORY VOTE ON THE APPROVAL Mgmt Against Against
OF EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY-AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CBIZ, INC. 2002 AMENDED AND RESTATED STOCK
INCENTIVE PLAN.
06 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CBIZ, INC. 2007 AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE PLAN.
07 AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO AUTHORIZE UP
TO 5,000,000 SHARES OF PREFERRED STOCK WITH
A PAR VALUE OF $1.00 PER SHARE.
08 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against
BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
CELADON GROUP, INC. Agenda Number: 933328963
--------------------------------------------------------------------------------------------------------------------------
Security: 150838100
Meeting Type: Annual
Meeting Date: 28-Oct-2010
Ticker: CGI
ISIN: US1508381001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN RUSSELL Mgmt For For
ANTHONY HEYWORTH Mgmt For For
CATHERINE LANGHAM Mgmt For For
MICHAEL MILLER Mgmt For For
PAUL WILL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY Agenda Number: 933365466
--------------------------------------------------------------------------------------------------------------------------
Security: 153527106
Meeting Type: Annual
Meeting Date: 14-Feb-2011
Ticker: CENT
ISIN: US1535271068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. BROWN Mgmt Withheld Against
BROOKS M PENNINGTON III Mgmt Withheld Against
JOHN B. BALOUSEK Mgmt Withheld Against
DAVID N. CHICHESTER Mgmt Withheld Against
ALFRED A. PIERGALLINI Mgmt Withheld Against
JOHN R. RANELLI Mgmt For For
02 TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
03 TO DETERMINE THE FREQUENCY OF AN ADVISORY VOTE Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS CENTRAL GARDEN & PET COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORP. Agenda Number: 933395267
--------------------------------------------------------------------------------------------------------------------------
Security: 155771108
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: CV
ISIN: US1557711082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. JOHNSTON Mgmt For For
LAWRENCE J. REILLY Mgmt For For
ELISABETH B. ROBERT Mgmt For For
DOUGLAS J. WACEK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2011.
03 NON-BINDING, ADVISORY VOTE TO APPROVE COMPENSATION Mgmt Against Against
OF CENTRAL VERMONT PUBLIC SERVICE CORPORATION'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, SET FORTH IN
"COMPENSATION DISCUSSION AND ANALYSIS" AND
IN COMPENSATION TABLES AND ACCOMPANYING NARRATIVE
DISCLOSURE UNDER "EXECUTIVE COMPENSATION",
ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT.
04 NON-BINDING, ADVISORY VOTE TO RECOMMEND THAT Mgmt 1 Year Against
A NON-BINDING, ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE CENTRAL VERMONT PUBLIC
SERVICE CORPORATION'S NAMED EXECUTIVE OFFICERS
BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION
EVERY: ONE; TWO; OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
CENVEO, INC. Agenda Number: 933398439
--------------------------------------------------------------------------------------------------------------------------
Security: 15670S105
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: CVO
ISIN: US15670S1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. BURTON, SR. Mgmt For For
GERALD S. ARMSTRONG Mgmt For For
LEONARD C. GREEN Mgmt For For
DR. MARK J. GRIFFIN Mgmt For For
ROBERT B. OBERNIER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON, Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 PROPOSAL TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt Against Against
VOTE, 2010 COMPENSATION PAID TO THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO RECOMMEND, BY A NON-BINDING, ADVISORY Mgmt 1 Year Against
VOTE, THE FREQUENCY OF SHAREHOLDER VOTES TO
APPROVE THE COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVES OFFICERS EVERY.
--------------------------------------------------------------------------------------------------------------------------
CH ENERGY GROUP, INC. Agenda Number: 933386472
--------------------------------------------------------------------------------------------------------------------------
Security: 12541M102
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: CHG
ISIN: US12541M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARITA K. DILLEY Mgmt For For
STEVEN M. FETTER Mgmt For For
STANLEY J. GRUBEL Mgmt For For
STEVEN V. LANT Mgmt For For
EDWARD T. TOKAR Mgmt For For
JEFFREY D. TRANEN Mgmt For For
02 ADOPTION OF THE CORPORATION'S LONG-TERM EQUITY Mgmt For For
INCENTIVE PLAN.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
05 RATIFICATION OF THE APPOINTMENT OF THE CORPORATION'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION Agenda Number: 933407226
--------------------------------------------------------------------------------------------------------------------------
Security: 165303108
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: CPK
ISIN: US1653031088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. BRESNAN Mgmt For For
MICHAEL P. MCMASTERS Mgmt For For
JOSEPH E. MOORE Mgmt For For
DIANNA F. MORGAN Mgmt For For
JOHN R. SCHIMKAITIS Mgmt For For
02 NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year Against
OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF THE SELECTION OF PARENTEBEARD Mgmt For For
LLC AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CHICAGO RIVET & MACHINE CO. Agenda Number: 933403761
--------------------------------------------------------------------------------------------------------------------------
Security: 168088102
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: CVR
ISIN: US1680881026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. MORRISSEY Mgmt For For
WALTER W. MORRISSEY Mgmt For For
WILLIAM T. DIVANE, JR. Mgmt For For
MICHAEL J. BOURG Mgmt For For
KENT H. COONEY Mgmt For For
EDWARD L. CHOTT Mgmt For For
GEORGE P. LYNCH Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
CHINA GREEN AGRICULTURE, INC. Agenda Number: 933344361
--------------------------------------------------------------------------------------------------------------------------
Security: 16943W105
Meeting Type: Annual
Meeting Date: 17-Dec-2010
Ticker: CGA
ISIN: US16943W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TAO LI Mgmt For For
YU HAO Mgmt For For
LIANFU LIU Mgmt For For
ROBERT B. FIELDS Mgmt For For
YIZHAO ZHANG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC. Agenda Number: 933419156
--------------------------------------------------------------------------------------------------------------------------
Security: 170032809
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: CQB
ISIN: US1700328099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FERNANDO AGUIRRE Mgmt For For
KERRII B. ANDERSON Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
WILLIAM H. CAMP Mgmt For For
CLARE M. HASLER-LEWIS Mgmt For For
JAIME SERRA Mgmt For For
JEFFREY N. SIMMONS Mgmt For For
STEVEN P. STANBROOK Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF FUTURE EXECUTIVE COMPENSATION VOTES.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CIBER, INC. Agenda Number: 933423559
--------------------------------------------------------------------------------------------------------------------------
Security: 17163B102
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: CBR
ISIN: US17163B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN S. KURTZ Mgmt For For
KURT J. LAUK Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CIBER, INC. 2004 INCENTIVE PLAN TO, AMONG
OTHER THINGS, INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 4,750,000
SHARES.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda Number: 933386903
--------------------------------------------------------------------------------------------------------------------------
Security: 17273K109
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: CIR
ISIN: US17273K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
A. WILLIAM HIGGINS Mgmt Withheld Against
C. WILLIAM ZADEL Mgmt Withheld Against
2 TO RATIFY THE AUDIT COMMITTEE OF THE BOARD OF Mgmt For For
DIRECTOR'S SELECTION OF GRANT THORNTON LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
3 TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4 TO CONSIDER AND ACT UPON AN ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY AT WHICH THE COMPANY SHOULD INCLUDE
AN ADVISORY VOTE REGARDING THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN
ITS PROXY STATEMENT FOR STOCKHOLDER CONSIDERATION.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS SOUTH BANKING CORPORATION Agenda Number: 933421670
--------------------------------------------------------------------------------------------------------------------------
Security: 176682102
Meeting Type: Annual
Meeting Date: 09-May-2011
Ticker: CSBC
ISIN: US1766821029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. FULLER Mgmt For For
02 AN ADVISORY, NON-BINDING PROPOSAL TO APPROVE Mgmt For For
OUR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES.
03 THE RATIFICATION OF THE APPOINTMENT OF CHERRY, Mgmt For For
BEKAERT & HOLLAND, L.L.P. AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS, INC. Agenda Number: 933436722
--------------------------------------------------------------------------------------------------------------------------
Security: 174740100
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: CIA
ISIN: US1747401008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. E. DEAN GAGE Mgmt For For
STEVEN F. SHELTON Mgmt For For
TIMOTHY T. TIMMERMAN Mgmt For For
DR. ROBERT B. SLOAN, JR Mgmt For For
02 SAY ON PAY - TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
03 SAY WHEN ON PAY - TO APPROVE A NON-BINDING ADVISORY Mgmt 1 Year For
RESOLUTION REGARDING THE FREQUENCY OF THE ADVISORY
VOTE ON COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933410956
--------------------------------------------------------------------------------------------------------------------------
Security: 203900105
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: JCS
ISIN: US2039001050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWIN C. FREEMAN Mgmt Withheld Against
LUELLA G. GOLDBERG Mgmt Withheld Against
RANDALL D. SAMPSON Mgmt Withheld Against
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLC AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER
31, 2011.
3 APPROVAL OF THE COMMUNICATIONS SYSTEMS, INC. Mgmt For For
2011 EXECUTIVE INCENTIVE COMPENSATION PLAN.
4 APPROVAL OF AMENDMENTS TO THE COMMUNICATIONS Mgmt For For
SYSTEMS, INC. EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
COMPX INTERNATIONAL INC. Agenda Number: 933439817
--------------------------------------------------------------------------------------------------------------------------
Security: 20563P101
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: CIX
ISIN: US20563P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BOWERS Mgmt Withheld Against
SERENA S. CONNELLY Mgmt Withheld Against
NORMAN S. EDELCUP Mgmt For For
EDWARD J. HARDIN Mgmt For For
ANN MANIX Mgmt For For
GLENN R. SIMMONS Mgmt Withheld Against
STEVEN L. WATSON Mgmt Withheld Against
02 SAY-ON-PAY, NONBINDING ADVISORY VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION.
03 SAY-WHEN-ON-PAY, NONBINDING ADVISORY VOTE ON Mgmt 1 Year For
THE PREFERRED FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 933419435
--------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: CNMD
ISIN: US2074101013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE R. CORASANTI Mgmt For For
JOSEPH J. CORASANTI Mgmt For For
BRUCE F. DANIELS Mgmt For For
JO ANN GOLDEN Mgmt For For
STEPHEN M. MANDIA Mgmt For For
STUART J. SCHWARTZ Mgmt For For
MARK E. TRYNISKI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC. Agenda Number: 933401921
--------------------------------------------------------------------------------------------------------------------------
Security: 207797101
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: CTWS
ISIN: US2077971016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY ANN HANLEY Mgmt For For
MARK G. KACHUR Mgmt For For
DAVID A. LENTINI Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP
03 THE NON-BINDING ADVISORY RESOLUTION REGARDING Mgmt For For
APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
04 THE ADVISORY VOTE REGARDING THE FREQUENCY FOR Mgmt 1 Year For
THE NON-BINDING SHAREHOLDER VOTE REGARDING
APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC. Agenda Number: 933310625
--------------------------------------------------------------------------------------------------------------------------
Security: 209341106
Meeting Type: Annual
Meeting Date: 12-Aug-2010
Ticker: CGX
ISIN: US2093411062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. FORBES Mgmt For For
JAMES H. LIMMER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION ENERGY PARTNERS LLC Agenda Number: 933329369
--------------------------------------------------------------------------------------------------------------------------
Security: 21038E101
Meeting Type: Annual
Meeting Date: 27-Oct-2010
Ticker: CEP
ISIN: US21038E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. BACHMANN Mgmt For For
RICHARD S. LANGDON Mgmt For For
JOHN N. SEITZ Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
CONSUMER PORTFOLIO SERVICES, INC. Agenda Number: 933315459
--------------------------------------------------------------------------------------------------------------------------
Security: 210502100
Meeting Type: Annual
Meeting Date: 31-Aug-2010
Ticker: CPSS
ISIN: US2105021008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. BRADLEY, JR. Mgmt For For
CHRIS A. ADAMS Mgmt For For
BRIAN J. RAYHILL Mgmt For For
WILLIAM B. ROBERTS Mgmt For For
GREGORY S. WASHER Mgmt For For
DANIEL S. WOOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
CONSUMER PORTFOLIO SERVICES, INC. Agenda Number: 933461636
--------------------------------------------------------------------------------------------------------------------------
Security: 210502100
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: CPSS
ISIN: US2105021008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. BRADLEY, JR. Mgmt For For
CHRIS A. ADAMS Mgmt For For
BRIAN J. RAYHILL Mgmt For For
WILLIAM B. ROBERTS Mgmt For For
GREGORY S. WASHER Mgmt For For
DANIEL S. WOOD Mgmt For For
02 TO APPROVE THE EXCHANGE INTO 1,870,000 SHARES Mgmt For For
OF COMMON STOCK OF PREFERRED SHARES ISSUED
IN OUR RECENT PRIVATE TRANSACTION DESCRIBED
IN THE ATTACHED PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 933423888
--------------------------------------------------------------------------------------------------------------------------
Security: 218681104
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: CORE
ISIN: US2186811046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: STUART W. BOOTH Mgmt For For
1C ELECTION OF DIRECTOR: GARY F. COLTER Mgmt For For
1D ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For
1E ELECTION OF DIRECTOR: HARVEY L. TEPNER Mgmt For For
1F ELECTION OF DIRECTOR: RANDOLPH I. THORNTON Mgmt For For
1G ELECTION OF DIRECTOR: J. MICHAEL WALSH Mgmt For For
02 APPROVAL OF AN ADVISORY RESOLUTION REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year
VOTE ON EXECUTIVE COMPENSATION.
04 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
CORNELL COMPANIES, INC. Agenda Number: 933310853
--------------------------------------------------------------------------------------------------------------------------
Security: 219141108
Meeting Type: Special
Meeting Date: 12-Aug-2010
Ticker: CRN
ISIN: US2191411089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF APRIL 18, 2010, AMONG THE
GEO GROUP, INC., GEO ACQUISITION III, INC.,
A WHOLLY OWNED SUBSIDIARY OF GEO FORMED FOR
THE PURPOSE OF THE MERGER, AND CORNELL COMPANIES,
INC., PURSUANT TO WHICH CORNELL WILL BECOME
A WHOLLY OWNED SUBSIDIARY OF GEO.
02 PROPOSAL TO APPROVE AN ADJOURNMENT OF THE CORNELL Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
CRAFTMADE INTERNATIONAL, INC. Agenda Number: 933366761
--------------------------------------------------------------------------------------------------------------------------
Security: 22413E104
Meeting Type: Annual
Meeting Date: 10-Feb-2011
Ticker: CRFT
ISIN: US22413E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. RIDINGS Mgmt Withheld Against
A. PAUL KNUCKLEY Mgmt Withheld Against
LARY C. SNODGRASS Mgmt Withheld Against
R. DON MORRIS Mgmt Withheld Against
WILLIAM E. BUCEK Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 933386422
--------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: CCRN
ISIN: US2274831047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. BOSHART Mgmt For For
EMIL HENSEL Mgmt For For
W. LARRY CASH Mgmt For For
THOMAS C. DIRCKS Mgmt For For
GALE FITZGERALD Mgmt For For
JOSEPH TRUNFIO Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 PROPOSAL TO APPROVE NON-BINDING ADVISORY VOTE Mgmt For For
ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS FOR 2011.
04 PROPOSAL TO APPROVE NON-BINDING ADVISORY VOTE Mgmt 1 Year Against
ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS EVERY TWO YEARS.
--------------------------------------------------------------------------------------------------------------------------
CRYOLIFE, INC. Agenda Number: 933414839
--------------------------------------------------------------------------------------------------------------------------
Security: 228903100
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: CRY
ISIN: US2289031005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN G. ANDERSON Mgmt For For
THOMAS F. ACKERMAN Mgmt For For
JAMES S. BENSON Mgmt For For
DANIEL J. BEVEVINO Mgmt For For
RONALD C. ELKINS, M.D. Mgmt For For
RONALD D. MCCALL, ESQ. Mgmt For For
HARVEY MORGAN Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt Against Against
PAID TO CRYOLIFE'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION
S-K, INCLUDING THE COMPENSATION DISCUSSION
AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE
DISCUSSION.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
WITH WHICH CRYOLIFE WILL CONDUCT SHAREHOLDER
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CSS INDUSTRIES, INC. Agenda Number: 933303808
--------------------------------------------------------------------------------------------------------------------------
Security: 125906107
Meeting Type: Annual
Meeting Date: 03-Aug-2010
Ticker: CSS
ISIN: US1259061075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SCOTT A. BEAUMONT Mgmt For For
JAMES H. BROMLEY Mgmt Withheld Against
JACK FARBER Mgmt For For
JOHN J. GAVIN Mgmt Withheld Against
JAMES E. KSANSNAK Mgmt Withheld Against
REBECCA C. MATTHIAS Mgmt Withheld Against
CHRISTOPHER J. MUNYAN Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SHARPRIDGE INVESTMENTS INC Agenda Number: 933399102
--------------------------------------------------------------------------------------------------------------------------
Security: 23281A307
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: CYS
ISIN: US23281A3077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN E. GRANT Mgmt For For
DOUGLAS CROCKER, II Mgmt For For
JEFFREY P. HUGHES Mgmt For For
STEPHEN P. JONAS Mgmt For For
R.A. REDLINGSHAFER, JR. Mgmt For For
JAMES A. STERN Mgmt For For
DAVID A. TYSON, PHD Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For
CONFIRM AND APPROVE THE SELECTION OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011 ("PROPOSAL 2").
--------------------------------------------------------------------------------------------------------------------------
DELTA APPAREL, INC. Agenda Number: 933334536
--------------------------------------------------------------------------------------------------------------------------
Security: 247368103
Meeting Type: Annual
Meeting Date: 11-Nov-2010
Ticker: DLA
ISIN: US2473681037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. COCHRAN Mgmt For For
S.P. CORTEZ Mgmt For For
W.F. GARRETT Mgmt For For
E.J. GATEWOOD Mgmt For For
G.J. GOGUE Mgmt For For
R.W. HUMPHREYS Mgmt For For
A.M. LENNON Mgmt For For
E.E. MADDREY, II Mgmt For For
D.T. PETERSON Mgmt For For
R.E. STATON, SR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2011.
03 TO APPROVE THE DELTA APPAREL, INC. 2010 STOCK Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
DELTA NATURAL GAS COMPANY, INC. Agenda Number: 933338508
--------------------------------------------------------------------------------------------------------------------------
Security: 247748106
Meeting Type: Annual
Meeting Date: 18-Nov-2010
Ticker: DGAS
ISIN: US2477481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS DELTA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
02 DIRECTOR
LINDA K. BREATHITT Mgmt For For
LANNY D. GREER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. Agenda Number: 933355605
--------------------------------------------------------------------------------------------------------------------------
Security: 253798102
Meeting Type: Annual
Meeting Date: 20-Jan-2011
Ticker: DGII
ISIN: US2537981027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH T. DUNSMORE Mgmt Withheld Against
BRADLEY J. WILLIAMS Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DONEGAL GROUP INC. Agenda Number: 933388856
--------------------------------------------------------------------------------------------------------------------------
Security: 257701201
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: DGICA
ISIN: US2577012014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. BOLINGER Mgmt For For
PATRICIA A. GILMARTIN Mgmt For For
PHILIP H. GLATFELTER II Mgmt For For
JACK L. HESS Mgmt For For
02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
03 APPROVAL, BY A NON-BINDING VOTE, OF THE EXECUTIVE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
DURING 2010.
04 DETERMINATION, BY A NON-BINDING VOTE OF OUR Mgmt 1 Year Against
STOCKHOLDERS, OF THE FREQUENCY OF OUR STOCKHOLDER
VOTE TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS EVERY ONE, TWO OR THREE
YEARS.
05 APPROVAL OF OUR 2011 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
06 APPROVAL OF OUR 2011 EQUITY INCENTIVE PLAN FOR Mgmt Against Against
EMPLOYEES.
07 APPROVAL OF OUR 2011 EQUITY INCENTIVE PLAN FOR Mgmt For For
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
DONEGAL GROUP INC. Agenda Number: 933388856
--------------------------------------------------------------------------------------------------------------------------
Security: 257701300
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: DGICB
ISIN: US2577013004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. BOLINGER Mgmt For For
PATRICIA A. GILMARTIN Mgmt For For
PHILIP H. GLATFELTER II Mgmt For For
JACK L. HESS Mgmt For For
02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
03 APPROVAL, BY A NON-BINDING VOTE, OF THE EXECUTIVE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
DURING 2010.
04 DETERMINATION, BY A NON-BINDING VOTE OF OUR Mgmt 1 Year Against
STOCKHOLDERS, OF THE FREQUENCY OF OUR STOCKHOLDER
VOTE TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS EVERY ONE, TWO OR THREE
YEARS.
05 APPROVAL OF OUR 2011 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
06 APPROVAL OF OUR 2011 EQUITY INCENTIVE PLAN FOR Mgmt Against Against
EMPLOYEES.
07 APPROVAL OF OUR 2011 EQUITY INCENTIVE PLAN FOR Mgmt For For
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS, INC. Agenda Number: 933405638
--------------------------------------------------------------------------------------------------------------------------
Security: 258278100
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: DORM
ISIN: US2582781009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. BERMAN Mgmt For For
JOHN F. CREAMER, JR. Mgmt For For
PAUL R. LEDERER Mgmt For For
EDGAR W. LEVIN Mgmt For For
RICHARD T. RILEY Mgmt For For
02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION, Mgmt For For
AS DESCRIBED IN THE PROXY STATEMENT.
03 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION ONCE EVERY ONE,
TWO OR THREE YEARS.
04 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DSW, INC. Agenda Number: 933409092
--------------------------------------------------------------------------------------------------------------------------
Security: 23334L102
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: DSW
ISIN: US23334L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLEE FRIEDLANDER Mgmt For For
1B ELECTION OF DIRECTOR: HARVEY L. SONNENBERG Mgmt For For
1C ELECTION OF DIRECTOR: ALLAN J. TANENBAUM Mgmt For For
02 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DSW, INC. Agenda Number: 933426923
--------------------------------------------------------------------------------------------------------------------------
Security: 23334L102
Meeting Type: Special
Meeting Date: 19-May-2011
Ticker: DSW
ISIN: US23334L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
FEBRUARY 8, 2011, AMONG DSW INC., DSW MS LLC,
AN OHIO LIMITED LIABILITY COMPANY AND A WHOLLY
OWNED SUBSIDIARY OF DSW, AND RETAIL VENTURES,
INC., AND APPROVE THE MERGER AND THE ISSUANCE
OF DSW CLASS A COMMON SHARES AND DSW CLASS
B COMMON SHARES
02 TO ADOPT THE AMENDED AND RESTATED ARTICLES OF Mgmt For For
INCORPORATION
03 TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE Mgmt For For
THE DSW SPECIAL MEETING TO ANOTHER TIME OR
PLACE, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE DSW SPECIAL MEETING TO ADOPT ANY OF
THE FOREGOING PROPOSALS
--------------------------------------------------------------------------------------------------------------------------
DUCKWALL-ALCO STORES, INC. Agenda Number: 933452649
--------------------------------------------------------------------------------------------------------------------------
Security: 264142100
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: DUCK
ISIN: US2641421001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROYCE WINSTEN Mgmt Withheld Against
RICHARD E. WILSON Mgmt For For
DENNIS E. LOGUE Mgmt For For
LOLAN C. MACKEY Mgmt Withheld Against
TERRENCE M. BABILLA Mgmt Withheld Against
02 RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For For
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 29, 2012.
--------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 933408002
--------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: DCO
ISIN: US2641471097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. BERENATO Mgmt For For
ROBERT D. PAULSON Mgmt For For
02 ADVISORY RESOLUTION ON NAMED EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE OF THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON NAMED EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
DUFF & PHELPS CORPORATION Agenda Number: 933395091
--------------------------------------------------------------------------------------------------------------------------
Security: 26433B107
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: DUF
ISIN: US26433B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOAH GOTTDIENER Mgmt For For
ROBERT M. BELKE Mgmt For For
PETER W. CALAMARI Mgmt For For
WILLIAM R. CARAPEZZI Mgmt For For
HARVEY M. KRUEGER Mgmt For For
SANDER M. LEVY Mgmt For For
JEFFREY D. LOVELL Mgmt For For
02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against
COMPENSATION VOTES.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
DYNAMICS RESEARCH CORPORATION Agenda Number: 933421391
--------------------------------------------------------------------------------------------------------------------------
Security: 268057106
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: DRCO
ISIN: US2680571062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES P. REGAN Mgmt For For
RICHARD G. TENNANT Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DYNEX CAPITAL, INC. Agenda Number: 933223771
--------------------------------------------------------------------------------------------------------------------------
Security: 26817Q506
Meeting Type: Annual
Meeting Date: 14-Jul-2010
Ticker: DX
ISIN: US26817Q5062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS B. AKIN Mgmt For For
DANIEL K. OSBORNE Mgmt For For
JAMES C. WHEAT, III Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN Mgmt For For
LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS AUDITORS FOR THE COMPANY FOR THE 2010 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
DYNEX CAPITAL, INC. Agenda Number: 933402771
--------------------------------------------------------------------------------------------------------------------------
Security: 26817Q506
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: DX
ISIN: US26817Q5062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS B. AKIN Mgmt For For
MICHAEL R. HUGHES Mgmt For For
BARRY IGDALOFF Mgmt For For
DANIEL K. OSBORNE Mgmt For For
JAMES C. WHEAT, III Mgmt For For
02 PROPOSAL TO PROVIDE ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
03 PROPOSAL TO PROVIDE RECOMMENDATION FOR THE FREQUENCY Mgmt 1 Year Against
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 PROPOSAL TO RATIFY THE SELECTION OF BDO USA Mgmt For For
LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS AUDITORS FOR THE COMPANY FOR THE 2011 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
EAGLE BULK SHIPPING, INC. Agenda Number: 933412190
--------------------------------------------------------------------------------------------------------------------------
Security: Y2187A101
Meeting Type: Annual
Meeting Date: 17-Jun-2011
Ticker: EGLE
ISIN: MHY2187A1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS P. HAENSEL Mgmt For For
ALEXIS P. ZOULLAS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt Against Against
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
ECOLOGY AND ENVIRONMENT, INC. Agenda Number: 933359324
--------------------------------------------------------------------------------------------------------------------------
Security: 278878103
Meeting Type: Annual
Meeting Date: 20-Jan-2011
Ticker: EEI
ISIN: US2788781035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS M. CELLINO Mgmt For For
TIMOTHY BUTLER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EDGEWATER TECHNOLOGY, INC. Agenda Number: 933440062
--------------------------------------------------------------------------------------------------------------------------
Security: 280358102
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: EDGW
ISIN: US2803581022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SHIRLEY SINGLETON Mgmt For For
WAYNE WILSON Mgmt For For
PAUL E. FLYNN Mgmt For For
PAUL GUZZI Mgmt For For
NANCY L. LEAMING Mgmt For For
MICHAEL R. LOEB Mgmt For For
DANIEL O'CONNELL Mgmt For For
2 TO APPROVE THE PROPOSED AMENDMENT TO THE EDGEWATER Mgmt For For
TECHNOLOGY, INC. 2008 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE AUTHORIZED SHARES UNDER
THE PLAN FROM 500,000 TO 1,200,000
3 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION
4 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION
5 RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
EF JOHNSON TECHNOLOGIES, INC Agenda Number: 933308935
--------------------------------------------------------------------------------------------------------------------------
Security: 26843B101
Meeting Type: Special
Meeting Date: 11-Aug-2010
Ticker: EFJI
ISIN: US26843B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF MAY 15, 2010, BY AND AMONG FP-EF HOLDING
CORPORATION, AN AFFILIATE OF FRANCISCO PARTNERS
II, L.P., FP-EF CORPORATION, A WHOLLY-OWNED
DIRECT SUBSIDIARY OF FP-EF HOLDING CORPORATION
AND EF JOHNSON TECHNOLOGIES, INC., AS AMENDED
BY THAT AMENDMENT TO AGREEMENT AND PLAN OF
MERGER, DATED JUNE 19, 2010.
02 TO ADJOURN THE SPECIAL MEETING TO A LATER DATE Mgmt For For
OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT
VOTES AT THE TIME OF SUCH ADJOURNMENT TO ADOPT
THE AGREEMENT AND PLAN OF MERGER..
--------------------------------------------------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 933308377
--------------------------------------------------------------------------------------------------------------------------
Security: 285229100
Meeting Type: Annual
Meeting Date: 12-Aug-2010
Ticker: ESIO
ISIN: US2852291002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK A. BALL* Mgmt For For
NICHOLAS KONIDARIS* Mgmt For For
ROBERT R. WALKER* Mgmt For For
DAVID NIERENBERG** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS ESI'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING APRIL 2, 2011.
03 TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ELIZABETH ARDEN, INC. Agenda Number: 933332544
--------------------------------------------------------------------------------------------------------------------------
Security: 28660G106
Meeting Type: Annual
Meeting Date: 01-Nov-2010
Ticker: RDEN
ISIN: US28660G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E. SCOTT BEATTIE Mgmt For For
1B ELECTION OF DIRECTOR: FRED BERENS Mgmt For For
1C ELECTION OF DIRECTOR: MAURA J. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD C.W. MAURAN Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM M. TATHAM Mgmt For For
1F ELECTION OF DIRECTOR: J.W. NEVIL THOMAS Mgmt For For
1G ELECTION OF DIRECTOR: A. SALMAN AMIN Mgmt For For
02 APPROVAL OF THE ELIZABETH ARDEN, INC. 2010 STOCK Mgmt For For
AWARD AND INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
EMC INSURANCE GROUP INC. Agenda Number: 933421997
--------------------------------------------------------------------------------------------------------------------------
Security: 268664109
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: EMCI
ISIN: US2686641091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE C. CARPENTER III Mgmt For For
STEPHEN A. CRANE Mgmt For For
JONATHAN R. FLETCHER Mgmt For For
ROBERT L. HOWE Mgmt For For
BRUCE G. KELLEY Mgmt For For
GRETCHEN H. TEGELER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
03 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 TO VOTE, ON A NON-BINDING ADVISORY BASIS, ON Mgmt 1 Year Against
THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORPORATION Agenda Number: 933308985
--------------------------------------------------------------------------------------------------------------------------
Security: 291525103
Meeting Type: Special
Meeting Date: 08-Sep-2010
Ticker: EMMS
ISIN: US2915251035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND EXHIBIT A TO THE ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE THE RIGHTS OF
THE HOLDERS OF THE EXISTING PREFERRED STOCK
TO REQUIRE EMMIS TO REDEEM ALL OR A PORTION
OF THEIR SHARES ON THE FIRST ANNIVERSARY AFTER
THE OCCURRENCE OF CERTAIN GOING PRIVATE TRANSACTIONS.
02 PROPOSAL TO AMEND EXHIBIT A TO THE ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE THE RIGHTS OF
THE HOLDERS OF THE EXISTING PREFERRED STOCK
TO NOMINATE DIRECTORS TO EMMIS BOARD OF DIRECTORS.
03 PROPOSAL TO AMEND EXHIBIT A TO THE ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE FOR THE AUTOMATIC
CONVERSION UPON THE MERGER OF THE EXISTING
PREFERRED STOCK, AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT/OFFER TO EXCHANGE.
--------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 933399188
--------------------------------------------------------------------------------------------------------------------------
Security: 292562105
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: WIRE
ISIN: US2925621052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD E. COURTNEY Mgmt For For
THOMAS L. CUNNINGHAM Mgmt For For
DANIEL L. JONES Mgmt For For
WILLIAM R. THOMAS, III Mgmt For For
SCOTT D. WEAVER Mgmt For For
JOHN H. WILSON Mgmt For For
02 PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 DETERMINATION, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against
WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD
OCCUR EVERY ONE, TWO, OR THREE YEARS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 933471980
--------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 30-Jun-2011
Ticker: EBF
ISIN: US2933891028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK D. BRACKEN Mgmt For For
KEITH S. WALTERS Mgmt For For
IRSHAD AHMAD Mgmt For For
02 RATIFICATION OF GRANT THORNTON LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2012.
03 APPROVAL OF AN AMENDMENT TO THE 2004 LONG-TERM Mgmt For For
INCENTIVE PLAN TO PROVIDE AN ADDITIONAL 1,000,000
SHARES AND TO EXTEND THE EXPIRATION DATE OF
THE PLAN THROUGH JUNE 30, 2021.
04 TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
05 TO APPROVE A NON-BINDING VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF HOLDING THE NON-BINDING ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
06 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 933414485
--------------------------------------------------------------------------------------------------------------------------
Security: 29355X107
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: NPO
ISIN: US29355X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN E. MACADAM Mgmt For For
J.P. BOLDUC Mgmt For For
PETER C. BROWNING Mgmt For For
DIANE C. CREEL Mgmt For For
DON DEFOSSET Mgmt For For
GORDON D. HARNETT Mgmt For For
DAVID L. HAUSER Mgmt For For
WILBUR J. PREZZANO, JR. Mgmt For For
02 ON AN ADVISORY BASIS, TO APPROVE THE COMPENSATION Mgmt For For
TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THIS PROXY STATEMENT.
03 ON AN ADVISORY BASIS, WHETHER FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION SHOULD
BE HELD.
04 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP. Agenda Number: 933397831
--------------------------------------------------------------------------------------------------------------------------
Security: 293639100
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: ETM
ISIN: US2936391000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2 DIRECTOR
DAVID J. BERKMAN* Mgmt For For
DANIEL E. GOLD* Mgmt For For
JOSEPH M. FIELD Mgmt For For
DAVID J. FIELD Mgmt For For
JOHN C. DONLEVIE Mgmt For For
ROBERT S. WIESENTHAL Mgmt For For
MICHAEL J. WOLF Mgmt For For
03 APPROVAL OF AN AMENDMENT TO THE ENTERCOM EQUITY Mgmt Against Against
COMPENSATION PLAN TO ELIMINATE THE SUBLIMIT
ON THE NUMBER OF SHARES OF RESTRICTED STOCK/RSUS
WHICH MAY BE GRANTED THEREUNDER.
04 APPROVAL OF THE FOLLOWING ADVISORY RESOLUTION Mgmt Against Against
REGARDING THE COMPANY'S EXECUTIVE COMPENSATION:
"RESOLVED, THAT THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION, IS HEREBY
APPROVED."
05 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
06 RATIFICATION OF THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
EPLUS INC. Agenda Number: 933315447
--------------------------------------------------------------------------------------------------------------------------
Security: 294268107
Meeting Type: Annual
Meeting Date: 13-Sep-2010
Ticker: PLUS
ISIN: US2942681071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP G. NORTON Mgmt For For
BRUCE M. BOWEN Mgmt For For
TERRENCE O'DONNELL Mgmt For For
MILTON E. COOPER, JR. Mgmt For For
C. THOMAS FAULDERS, III Mgmt For For
LAWRENCE S. HERMAN Mgmt For For
ERIC D. HOVDE Mgmt Withheld Against
JOHN E. CALLIES Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS EPLUS' INDEPENDENT AUDITORS FOR EPLUS'
FISCAL YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ESPEY MFG. & ELECTRONICS CORP. Agenda Number: 933341391
--------------------------------------------------------------------------------------------------------------------------
Security: 296650104
Meeting Type: Annual
Meeting Date: 19-Nov-2010
Ticker: ESP
ISIN: US2966501049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY PINSLEY Mgmt Withheld Against
MARK ST. PIERRE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF EFP ROTENBERG LLP Mgmt For For
AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR FISCAL YEAR ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
EXCEL MARITIME CARRIERS LTD. Agenda Number: 933329395
--------------------------------------------------------------------------------------------------------------------------
Security: V3267N107
Meeting Type: Annual
Meeting Date: 07-Oct-2010
Ticker: EXM
ISIN: LR0008764684
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GABRIEL PANAYOTIDES Mgmt For For
HANS J. MENDE Mgmt For For
FRITHJOF PLATOU Mgmt For For
EVANGELOS MACRIS Mgmt For For
APOSTOLOS KONTOYANNIS Mgmt For For
TREVOR J. WILLIAMS Mgmt For For
ELEFTHERIOS PAPATRIFON Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 933399695
--------------------------------------------------------------------------------------------------------------------------
Security: 313855108
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: FSS
ISIN: US3138551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. OWENS Mgmt For For
CHARLES R. CAMPBELL Mgmt For For
PAUL W. JONES Mgmt For For
DENNIS J. MARTIN Mgmt For For
BRENDA L. REICHELDERFER Mgmt For For
02 ADVISORY RESOLUTION RELATING TO OUR EXECUTIVE Mgmt For For
COMPENSATION
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
04 RATIFY ERNST & YOUNG LLP'S APPOINTMENT AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011
--------------------------------------------------------------------------------------------------------------------------
FINISH LINE, INC. Agenda Number: 933304266
--------------------------------------------------------------------------------------------------------------------------
Security: 317923100
Meeting Type: Annual
Meeting Date: 22-Jul-2010
Ticker: FINL
ISIN: US3179231002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN GOLDSMITH Mgmt For For
CATHERINE A. LANGHAM Mgmt For For
NORMAN H. GURWITZ Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR
ENDING FEBRUARY 26, 2011.
--------------------------------------------------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 933393720
--------------------------------------------------------------------------------------------------------------------------
Security: 32006W106
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: FDEF
ISIN: US32006W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN A. HUBBARD Mgmt For For
BARBARA A. MITZEL Mgmt For For
JAMES L. ROHRS Mgmt For For
THOMAS A. VOIGT Mgmt For For
02 RESOLVED, THAT THE SHAREHOLDERS APPROVE THE Mgmt For For
COMPENSATION OF FIRST DEFIANCE'S EXECUTIVES
NAMED IN THE SUMMARY COMPENSATION TABLE OF
THE COMPANY'S 2011 PROXY STATEMENT, AS DESCRIBED
IN THE "COMPENSATION DISCUSSION AND ANALYSIS",
THE COMPENSATION TABLES AND THE RELATED DISCLOSURE
CONTAINED ON PAGES 14-28 IN THE PROXY STATEMENT.
03 RESOLVED, THAT THE SHAREHOLDERS APPROVE THE Mgmt For For
RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION Agenda Number: 933388096
--------------------------------------------------------------------------------------------------------------------------
Security: 320218100
Meeting Type: Annual
Meeting Date: 20-Apr-2011
Ticker: THFF
ISIN: US3202181000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. GUILLE COX, JR. Mgmt For For
ANTON H. GEORGE Mgmt For For
GREGORY L. GIBSON Mgmt For For
VIRGINIA L. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2011.
03 APPROVE, BY NON-BINDING VOTE, 2010 COMPENSATION Mgmt For For
PAID TO THE CORPORATION'S NAMED EXECUTIVE OFFICERS.
04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE CORPORATION'S 2011 OMNIBUS EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL HOLDINGS, INC. Agenda Number: 933360478
--------------------------------------------------------------------------------------------------------------------------
Security: 320239106
Meeting Type: Annual
Meeting Date: 27-Jan-2011
Ticker: FFCH
ISIN: US3202391062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. JOHNSON Mgmt For For
D. KENT SHARPLES Mgmt For For
B. ED SHELLEY, JR. Mgmt For For
HUGH L. WILLCOX, JR. Mgmt For For
02 TO PROVIDE ADVISORY APPROVAL OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 24,000,000 SHARES TO 34,000,000
SHARES.
04 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2011.
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 933414930
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: FR
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. PETER SHARPE* Mgmt For For
BRUCE W. DUNCAN** Mgmt For For
KEVIN W. LYNCH** Mgmt For For
02 TO APPROVE ARTICLES OF AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
03 TO APPROVE THE FIRST INDUSTRIAL REALTY TRUST, Mgmt For For
INC. 2011 STOCK INCENTIVE PLAN.
04 TO APPROVE, ON AN ADVISORY (I.E. NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT FOR THE 2011 ANNUAL MEETING.
05 TO INDICATE, ON AN ADVISORY (I.E. NON-BINDING) Mgmt 1 Year For
BASIS, THE FREQUENCY WITH WHICH THE COMPANY
STOCKHOLDERS WOULD LIKE TO CAST AN ADVISORY
VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
06 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION Agenda Number: 933390370
--------------------------------------------------------------------------------------------------------------------------
Security: 320817109
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: FRME
ISIN: US3208171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODERICK ENGLISH Mgmt Withheld Against
JO ANN M. GORA Mgmt Withheld Against
GARY J. LEHMAN Mgmt For For
MARVIN G. PEMBER Mgmt For For
JEAN L. WOJTOWICZ Mgmt Withheld Against
02 PROPOSAL TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For
BASIS, THE COMPENSATION OF THE FIRST MERCHANTS
CORPORATION EXECUTIVE OFFICERS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For
OF BKD, LLP AS THE INDEPENDENT AUDITOR FOR
2011.
--------------------------------------------------------------------------------------------------------------------------
FIRST MERCURY FINANCIAL CORP. Agenda Number: 933359792
--------------------------------------------------------------------------------------------------------------------------
Security: 320841109
Meeting Type: Special
Meeting Date: 14-Jan-2011
Ticker: FMR
ISIN: US3208411096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF OCTOBER 28, 2010, AS IT MAY BE AMENDED FROM
TIME TO TIME, AMONG FAIRFAX FINANCIAL HOLDINGS
LIMITED, FAIRFAX INVESTMENTS II USA CORP. AND
FIRST MERCURY FINANCIAL CORPORATION.
02 TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERENCED IN
PROPOSAL 1 ABOVE.
03 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt Against Against
COME BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENT
OR POSTPONEMENT OF THE SPECIAL MEETING, BY
OR AT THE DIRECTION OF THE BOARD OF DIRECTORS
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
FIRST PACTRUST BANCORP, INC. Agenda Number: 933330728
--------------------------------------------------------------------------------------------------------------------------
Security: 33589V101
Meeting Type: Special
Meeting Date: 25-Oct-2010
Ticker: FPTB
ISIN: US33589V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE, FOR PURPOSES OF NASDAQ LISTING RULE Mgmt For For
5635, THE ISSUANCE OF SHARES OF THE COMPANY'S
COMMON STOCK, WARRANTS TO PURCHASE COMMON STOCK
AND SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE
OF THE WARRANTS AS DESCRIBED IN THE COMPANY'S
PROXY STATEMENT FOR THE SPECIAL MEETING.
02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES GIVEN PRIOR
TO THE TIME OF THE SPECIAL MEETING TO CONSTITUTE
A QUORUM FOR PURPOSES OF THE SPECIAL MEETING
OR INSUFFICIENT VOTES TO ADOPT PROPOSAL 1 ABOVE.
--------------------------------------------------------------------------------------------------------------------------
FIRST PACTRUST BANCORP, INC. Agenda Number: 933438803
--------------------------------------------------------------------------------------------------------------------------
Security: 33589V101
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: FPTB
ISIN: US33589V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
TIMOTHY R. CHRISMAN Mgmt For For
JEFFREY T. SEABOLD Mgmt For For
II APPROVAL OF THE FIRST PACTRUST BANCORP, INC. Mgmt Against Against
2011 OMNIBUS INCENTIVE PLAN.
III ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
IV ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIRST PLACE FINANCIAL CORP. Agenda Number: 933334548
--------------------------------------------------------------------------------------------------------------------------
Security: 33610T109
Meeting Type: Annual
Meeting Date: 28-Oct-2010
Ticker: FPFC
ISIN: US33610T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GARY BITONTE, M.D. Mgmt For For
EARL T. KISSELL Mgmt For For
E. JEFFREY ROSSI Mgmt For For
WILLIAM A. RUSSELL Mgmt For For
ROBERT L. WAGMILLER Mgmt For For
02 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DETERMINED BY THE COMPANY'S COMPENSATION
COMMITTEE.
03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
FIRSTCITY FINANCIAL CORPORATION Agenda Number: 933310699
--------------------------------------------------------------------------------------------------------------------------
Security: 33761X107
Meeting Type: Annual
Meeting Date: 16-Aug-2010
Ticker: FCFC
ISIN: US33761X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. BEAN Mgmt For For
C. IVAN WILSON Mgmt For For
JAMES T. SARTAIN Mgmt For For
DANE FULMER Mgmt For For
ROBERT E. GARRISON II Mgmt For For
D. MICHAEL HUNTER Mgmt For For
F. CLAYTON MILLER Mgmt For For
WILLIAM P. HENDRY Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC. Agenda Number: 933351289
--------------------------------------------------------------------------------------------------------------------------
Security: 337930507
Meeting Type: Special
Meeting Date: 21-Dec-2010
Ticker: FBC
ISIN: US3379305077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION OF THE COMPANY
TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED
COMMON STOCK FROM 300,000,000 SHARES TO 700,000,000
SHARES.
--------------------------------------------------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC. Agenda Number: 933438358
--------------------------------------------------------------------------------------------------------------------------
Security: 337930507
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: FBC
ISIN: US3379305077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. CAMPANELLI Mgmt Withheld Against
WALTER CARTER Mgmt Withheld Against
JAMES D. COLEMAN Mgmt For For
GREGORY ENG Mgmt Withheld Against
JAY J. HANSEN Mgmt For For
DAVID J. MATLIN Mgmt Withheld Against
JAMES A. OVENDEN Mgmt For For
MARK PATTERSON Mgmt Withheld Against
DAVID L. TREADWELL Mgmt For For
02 TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE Mgmt For For
FOR AWARDS, THE INDIVIDUAL AWARD LIMITS AND
THE MAXIMUM NUMBER OF INCENTIVE OPTION SHARES
AVAILABLE FOR ISSUANCE UNDER THE 2006 EQUITY
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW Mgmt For For
KRAUSE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2011.
04 APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt Against Against
RELATING TO THE EXECUTIVE PAY-FOR-PERFORMANCE
COMPENSATION EMPLOYED BY THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC. Agenda Number: 933341137
--------------------------------------------------------------------------------------------------------------------------
Security: 339382103
Meeting Type: Annual
Meeting Date: 06-Dec-2010
Ticker: FLXS
ISIN: US3393821034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY T. BERTSCH Mgmt For For
LYNN J. DAVIS Mgmt For For
ERIC S. RANGEN Mgmt For For
02 A PROPOSAL TO AMEND ARTICLE IV OF THE 1983 RESTATED Mgmt Against Against
ARTICLES OF INCORPORATION REGARDING AUTHORIZED
CAPITAL.
03 A PROPOSAL TO AMEND ARTICLE V OF THE 1983 RESTATED Mgmt Against Against
ARTICLES OF INCORPORATION REGARDING NOTICE
OF NOMINATIONS TO THE BOARD OF DIRECTORS AND
INDEMNIFICATION.
04 A PROPOSAL TO DELETE ARTICLE VII OF THE 1983 Mgmt For For
RESTATED ARTICLES OF INCORPORATION REGARDING
ACTIONS REQUIRING SHAREHOLDER APPROVAL.
05 A PROPOSAL TO DELETE ARTICLE IX OF THE 1983 Mgmt For For
RESTATED ARTICLES OF INCORPORATION REGARDING
ACTIONS AUTHORIZED TO BE TAKEN BY THE BOARD
OF DIRECTORS WITHOUT SHAREHOLDER APPROVAL AND
CERTAIN OTHER ACTIONS.
06 A PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS Mgmt For For
TO ACT BY LESS THAN UNANIMOUS WRITTEN CONSENT
WHEN PERMITTED BY LAW.
07 TO AMEND AND RESTATE 1983 RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO MAKE CERTAIN OTHER CHANGES
TO CONFORM THE COMPANY'S ARTICLES OF INCORPORATION
TO THE MINNESOTA BUSINESS CORPORATION ACT.
--------------------------------------------------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC. Agenda Number: 933411085
--------------------------------------------------------------------------------------------------------------------------
Security: 302563101
Meeting Type: Annual
Meeting Date: 03-Jun-2011
Ticker: FPIC
ISIN: US3025631017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH M. KIRSCHNER Mgmt For For
DAVID M. SHAPIRO, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
FRED'S, INC. Agenda Number: 933458514
--------------------------------------------------------------------------------------------------------------------------
Security: 356108100
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: FRED
ISIN: US3561081007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. HAYES Mgmt Withheld Against
JOHN R. EISENMAN Mgmt Withheld Against
ROGER T. KNOX Mgmt Withheld Against
THOMAS H. TASHJIAN Mgmt Withheld Against
B. MARY MCNABB Mgmt Withheld Against
MICHAEL T. MCMILLAN Mgmt Withheld Against
BRUCE A. EFIRD Mgmt Withheld Against
02 APPROVAL OF BDO USA, LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED
IN THE PROXY STATEMENT.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS Mgmt For For
DESCRIBED IN THE PROXY STATEMENT.
04 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION, AS DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
FRIEDMAN INDUSTRIES, INCORPORATED Agenda Number: 933315473
--------------------------------------------------------------------------------------------------------------------------
Security: 358435105
Meeting Type: Annual
Meeting Date: 02-Sep-2010
Ticker: FRD
ISIN: US3584351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. CROW Mgmt For For
H. FRIEDMAN Mgmt For For
D. AGRAWAL Mgmt Withheld Against
C. HALL Mgmt Withheld Against
A. RAUCH Mgmt For For
M. REICHENTHAL Mgmt For For
H. RICH Mgmt For For
J. SPIRA Mgmt For For
J. WILLIAMS Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
FROZEN FOOD EXPRESS INDUSTRIES, INC. Agenda Number: 933431493
--------------------------------------------------------------------------------------------------------------------------
Security: 359360104
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: FFEX
ISIN: US3593601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRETT D. CLARK Mgmt Withheld Against
KEVIN K. KILPATRICK Mgmt Withheld Against
S. RUSSELL STUBBS Mgmt Withheld Against
02 RATIFICATION OF GRANT THORNTON LLP AS AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING Mgmt 1 Year Against
THE ADVISORY VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
G&K SERVICES, INC. Agenda Number: 933336869
--------------------------------------------------------------------------------------------------------------------------
Security: 361268105
Meeting Type: Annual
Meeting Date: 04-Nov-2010
Ticker: GKSR
ISIN: US3612681052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. BRONSON Mgmt For For
WAYNE M. FORTUN Mgmt For For
ERNEST J. MROZEK Mgmt For For
02 PROPOSAL TO APPROVE OUR RESTATED EQUITY INCENTIVE Mgmt For For
PLAN (2010).
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS
FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 933404333
--------------------------------------------------------------------------------------------------------------------------
Security: 374689107
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: ROCK
ISIN: US3746891072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRIAN J. LIPKE Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR A. RUSS, JR. Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY) Mgmt For For
3 TIMING OF ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt 1 Year For
(SAY-WHEN-ON-PAY)
4 APPROVAL OF THE MATERIAL TERMS OF THE MANAGEMENT Mgmt For For
INCENTIVE COMPENSATION PLAN
5 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
STOCK UNIT GRANT
6 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
GLADSTONE INVESTMENT CORPORATION Agenda Number: 933302969
--------------------------------------------------------------------------------------------------------------------------
Security: 376546107
Meeting Type: Annual
Meeting Date: 05-Aug-2010
Ticker: GAIN
ISIN: US3765461070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL W. ADELGREN Mgmt For For
JOHN H. OUTLAND Mgmt For For
DAVID GLADSTONE Mgmt For For
02 TO APPROVE A PROPOSAL TO AUTHORIZE US TO SELL Mgmt For For
SHARES OF OUR COMMON STOCK AT A PRICE BELOW
OUR THEN CURRENT NET ASSET VALUE PER SHARE.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
GOLFSMITH INTERNATIONAL HOLDINGS, INC. Agenda Number: 933390255
--------------------------------------------------------------------------------------------------------------------------
Security: 38168Y103
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: GOLF
ISIN: US38168Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. ALLEN Mgmt For For
MARTIN HANAKA Mgmt Withheld Against
ROBERTO BUARON Mgmt Withheld Against
THOMAS G. HARDY Mgmt For For
THOMAS BERGLUND Mgmt Withheld Against
MARVIN E. LESSER Mgmt For For
GLENDA FLANAGAN Mgmt For For
JAMES LONG Mgmt Withheld Against
JAMES GROVER Mgmt Withheld Against
EMILIO S. PEDRONI Mgmt Withheld Against
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
03 APPROVAL OF THE SECOND AMENDMENT TO THE GOLFSMITH Mgmt Against Against
INTERNATIONAL HOLDINGS, INC. 2006 INCENTIVE
COMPENSATION PLAN, TO INCREASE THE MAXIMUM
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 600,000.
--------------------------------------------------------------------------------------------------------------------------
GREEN BANKSHARES, INC. Agenda Number: 933417289
--------------------------------------------------------------------------------------------------------------------------
Security: 394361208
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: GRNB
ISIN: US3943612081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CHARTER TO DECLASSIFY THE COMPANY'S
BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
02 DIRECTOR
BRUCE CAMPBELL Mgmt For For
SAMUEL E. LYNCH Mgmt For For
JOHN TOLSMA Mgmt For For
03 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS.
04 RATIFICATION OF THE APPOINTMENT OF DIXON HUGHES Mgmt For For
PLLC AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
GRIFFON CORPORATION Agenda Number: 933360048
--------------------------------------------------------------------------------------------------------------------------
Security: 398433102
Meeting Type: Annual
Meeting Date: 03-Feb-2011
Ticker: GFF
ISIN: US3984331021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERTRAND M. BELL Mgmt For For
ROBERT G. HARRISON Mgmt For For
RONALD J. KRAMER Mgmt For For
MARTIN S. SUSSMAN Mgmt For For
02 APPROVAL OF THE RESOLUTION APPROVING THE COMPENSATION Mgmt For For
OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
03 SELECTION OF VOTING FREQUENCY FOR FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON THE COMPENSATION OF OUR EXECUTIVE
OFFICERS.
04 APPROVAL OF THE GRIFFON CORPORATION 2011 EQUITY Mgmt For For
INCENTIVE PLAN.
05 APPROVAL OF THE GRIFFON CORPORATION 2011 PERFORMANCE Mgmt For For
BONUS PLAN.
06 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
2011.
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 933395089
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: GPI
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS E. LATAIF Mgmt For For
STEPHEN D. QUINN Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
03 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year
COMPENSATION ADVISORY VOTES.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
GSI GROUP INC. Agenda Number: 933342519
--------------------------------------------------------------------------------------------------------------------------
Security: 36191C106
Meeting Type: Annual and Special
Meeting Date: 23-Nov-2010
Ticker: LASR
ISIN: CA36191C1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
02 TO APPROVE THE GSI GROUP INC. 2010 INCENTIVE Mgmt For For
AWARD PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON
SHARES BY A RATIO OF 1-FOR-2, 1-FOR-3, 1-FOR-4,
OR 1-FOR-5, WITH THE EXACT RATIO TO BE DETERMINED
BY OUR BOARD OF DIRECTORS IN ITS DISCRETION,
AND TO AUTHORIZE OUR BOARD OF DIRECTORS TO
IMPLEMENT THE REVERSE STOCK SPLIT AT ANY TIME
PRIOR TO FEBRUARY 23, 2011 BY FILING AN AMENDMENT
TO OUR ARTICLES.
--------------------------------------------------------------------------------------------------------------------------
GSI GROUP INC. Agenda Number: 933428294
--------------------------------------------------------------------------------------------------------------------------
Security: 36191C205
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: GSIG
ISIN: CA36191C2058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. ROUSH Mgmt For For
STEPHEN W. BERSHAD Mgmt For For
EUGENE I. DAVIS Mgmt For For
DENNIS J. FORTINO Mgmt For For
K. PETER HEILAND Mgmt For For
IRA J. LAMEL Mgmt For For
BYRON O. POND Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
GTSI CORP. Agenda Number: 933406248
--------------------------------------------------------------------------------------------------------------------------
Security: 36238K103
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: GTSI
ISIN: US36238K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE JOHNSON Mgmt Withheld Against
THOMAS L. HEWITT Mgmt Withheld Against
S.E. PHILLIPS, JR. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUARANTY BANCORP Agenda Number: 933404232
--------------------------------------------------------------------------------------------------------------------------
Security: 40075T102
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: GBNK
ISIN: US40075T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD B. CORDES Mgmt For For
1B ELECTION OF DIRECTOR: JOHN M. EGGEMEYER Mgmt Against Against
1C ELECTION OF DIRECTOR: STEPHEN D. JOYCE Mgmt For For
1D ELECTION OF DIRECTOR: GAIL H. KLAPPER Mgmt Against Against
1E ELECTION OF DIRECTOR: KATHLEEN SMYTHE Mgmt For For
1F ELECTION OF DIRECTOR: W. KIRK WYCOFF Mgmt Against Against
1G ELECTION OF DIRECTOR: ALBERT C. YATES Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
--------------------------------------------------------------------------------------------------------------------------
HAMPTON ROADS BANKSHARES, INC. Agenda Number: 933325638
--------------------------------------------------------------------------------------------------------------------------
Security: 409321106
Meeting Type: Annual
Meeting Date: 28-Sep-2010
Ticker: HMPR
ISIN: US4093211062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A.B. DAVIES, JR.* Mgmt For For
HERMAN A. HALL, III** Mgmt For For
W. LEWIS WITT** Mgmt For For
ROBERT R. KINSER** Mgmt For For
JORDAN E. SLONE** Mgmt For For
JERRY T. WOMACK** Mgmt For For
OLLIN B. SYKES** Mgmt For For
02 TO ALLOW SHAREHOLDERS TO ENDORSE OR NOT ENDORSE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
03 APPROVAL OF THE ISSUANCE OF UP TO 800,000,000 Mgmt For For
SHARES OF THE COMPANY'S COMMON STOCK AT $0.40
PER SHARE.
04 APPROVAL OF THE ISSUANCE OF UP TO 25,000,000 Mgmt For For
SHARES OF THE COMPANY'S COMMON STOCK IN POTENTIAL
TRANSACTIONS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
05 APPROVAL OF THE POTENTIAL ISSUANCE OF UP TO Mgmt For For
60,000,000 SHARES OF THE COMMON STOCK.
06 AMENDMENT TO THE ARTICLES OF INCORPORATION, Mgmt For For
AS AMENDED ("ARTICLES OF INCORPORATION"), TO
INCREASE THE AUTHORIZED COMMON STOCK FROM 100,000,000
TO 1,000,000,000 SHARES.
07 TO AMEND THE TERMS OF OUR ARTICLES OF INCORPORATION Mgmt For For
TO CHANGE THE DESIGNATIONS OF THE SERIES A
AND SERIES B PREFERRED STOCK.
08 APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PERMIT OUR BOARD OF DIRECTORS TO EFFECT
A REVERSE STOCK SPLIT OF COMMON STOCK.
09 TO CONSIDER A SHAREHOLDER PROPOSAL TO DECLASSIFY Shr For Against
THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HANGER ORTHOPEDIC GROUP, INC. Agenda Number: 933415069
--------------------------------------------------------------------------------------------------------------------------
Security: 41043F208
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: HGR
ISIN: US41043F2083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. COOPER, M.D. Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
ERIC A. GREEN Mgmt For For
STEPHEN E. HARE Mgmt For For
ISAAC KAUFMAN Mgmt For For
THOMAS F. KIRK Mgmt For For
PETER J. NEFF Mgmt For For
BENNETT ROSENTHAL Mgmt For For
IVAN R. SABEL, CPO Mgmt For For
02 TO APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
03 TO APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 TO APPROVE THE AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION PROVIDING FOR THE REMOVAL
OF THE CLASS OF NON-VOTING COMMON STOCK.
05 TO APPROVE THE AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT AMENDMENTS TO OUR
BY-LAWS BY OUR BOARD OF DIRECTORS.
06 TO APPROVE THE AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE DUPLICATIVE PROVISIONS
AND MAKE CERTAIN OTHER NON-SUBSTANTIVE CHANGES.
07 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
HARDINGE INC. Agenda Number: 933404030
--------------------------------------------------------------------------------------------------------------------------
Security: 412324303
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: HDNG
ISIN: US4123243036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. BURKE Mgmt For For
J. PHILIP HUNTER Mgmt For For
02 PROPOSAL TO ADOPT THE 2011 INCENTIVE STOCK PLAN. Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2011.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
05 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HARVEST NATURAL RESOURCES, INC. Agenda Number: 933429765
--------------------------------------------------------------------------------------------------------------------------
Security: 41754V103
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: HNR
ISIN: US41754V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN D. CHESEBRO' Mgmt For For
JAMES A. EDMISTON Mgmt For For
DR. IGOR EFFIMOFF Mgmt For For
H.H. HARDEE Mgmt For For
ROBERT E. IRELAN Mgmt For For
PATRICK M. MURRAY Mgmt For For
J. MICHAEL STINSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S MANAGEMENT.
04 TO DETERMINE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
OF FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE COMPANY'S MANAGEMENT.
--------------------------------------------------------------------------------------------------------------------------
HASTINGS ENTERTAINMENT, INC. Agenda Number: 933458526
--------------------------------------------------------------------------------------------------------------------------
Security: 418365102
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: HAST
ISIN: US4183651029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK O. MARRS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
HAWKINS, INC. Agenda Number: 933303822
--------------------------------------------------------------------------------------------------------------------------
Security: 420261109
Meeting Type: Annual
Meeting Date: 28-Jul-2010
Ticker: HWKN
ISIN: US4202611095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. MCKEON Mgmt Withheld Against
JOHN R. HAWKINS Mgmt For For
JAMES A. FAULCONBRIDGE Mgmt For For
DUANE M. JERGENSON Mgmt For For
DARYL I. SKAAR Mgmt For For
JAMES T. THOMPSON Mgmt For For
JEFFREY L. WRIGHT Mgmt For For
02 PROPOSAL TO APPROVE THE HAWKINS, INC. 2010 OMNIBUS Mgmt For For
INCENTIVE PLAN
03 PROPOSAL TO AMEND AND RESTATE THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
HEADWATERS INCORPORATED Agenda Number: 933364161
--------------------------------------------------------------------------------------------------------------------------
Security: 42210P102
Meeting Type: Annual
Meeting Date: 24-Feb-2011
Ticker: HW
ISIN: US42210P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRK A. BENSON Mgmt For For
E.J. "JAKE" GARN Mgmt For For
RAYMOND J. WELLER Mgmt For For
02 RATIFY THE SELECTION BY THE BOARD OF BDO USA, Mgmt For For
LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR
FISCAL 2011.
03 APPROVE AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED COMMON
SHARES TO 200,000,000.
04 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against
05 FREQUENCY OF HOLDING ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 933310396
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 31-Aug-2010
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GARY B. ABROMOVITZ Mgmt For For
JOHN B. BUTTERWORTH Mgmt For For
TIMOTHY F. MEEKER Mgmt For For
GERALD J. RUBIN Mgmt For For
STANLEE N. RUBIN Mgmt For For
WILLIAM F. SUSETKA Mgmt For For
ADOLPHO R. TELLES Mgmt For For
DARREN G. WOODY Mgmt For For
2 TO APPOINT GRANT THORNTON LLP AS THE COMPANY'S Mgmt For For
AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE FOR THE 2011 FISCAL YEAR AND
TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
HERCULES TECHNOLOGY GROWTH CAP INC Agenda Number: 933448842
--------------------------------------------------------------------------------------------------------------------------
Security: 427096508
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: HTGC
ISIN: US4270965084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BADAVAS Mgmt For For
JOSEPH W. CHOW Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 TO VOTE ON AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 TO VOTE ON AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE EXECUTIVE COMPENSATION ADVISORY VOTE.
05 TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY, Mgmt For For
WITH THE APPROVAL OF THE BOARD OF DIRECTORS,
TO SELL OR OTHERWISE ISSUE UP TO 20% OF THE
COMPANY'S OUTSTANDING COMMON STOCK AT A PRICE
BELOW THE COMPANY'S THEN CURRENT NET ASSET
VALUE PER SHARE.
06 TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY, Mgmt For For
WITH THE APPROVAL OF BOARD, TO OFFER & ISSUE
DEBT WITH WARRANTS OR DEBT CONVERTIBLE INTO
SHARES OF ITS COMMON STOCK AT AN EXERCISE OR
CONVERSION PRICE THAT, AT THE TIME SUCH WARRANTS
OR CONVERTIBLE DEBT ARE ISSUED, WILL NOT BE
LESS THAN THE MARKET VALUE PER SHARE BUT MAY
BE BELOW THE COMPANY'S THEN CURRENT NAV PER
SHARE.
07 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2004 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE.
--------------------------------------------------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC. Agenda Number: 933360252
--------------------------------------------------------------------------------------------------------------------------
Security: 427398102
Meeting Type: Annual
Meeting Date: 11-Jan-2011
Ticker: HRLY
ISIN: US4273981021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. EDWARD A. BOGUCZ Mgmt For For
CARLOS C. CAMPBELL Mgmt For For
F. JACK LIEBAU, JR. Mgmt For For
MICHAEL N. POCALYKO Mgmt For For
JOHN A. THONET Mgmt For For
RAJ TATTA Mgmt For For
02 PROPOSAL TO AMEND ARTICLE V OF THE COMPANY'S Mgmt For For
BYLAWS TO MODIFY THE DEFINITION OF "INDEPENDENT
DIRECTOR."
03 PROPOSAL TO AMEND SECTION 3, ARTICLE V OF THE Mgmt For For
COMPANY'S BYLAWS TO GIVE THE AUDIT COMMITTEE
RESPONSIBILITY FOR REVIEW OF "AFFILIATE TRANSACTIONS."
04 PROPOSAL TO AMEND ARTICLE V OF THE BYLAWS TO Mgmt Against Against
DELETE SECTION 5, WHICH CURRENTLY REQUIRES
A TWO-THIRDS VOTE OF STOCKHOLDERS TO AMEND
ARTICLE V OF THE BYLAWS.
05 PROPOSAL TO AMEND SECTIONS 1 AND 4 OF ARTICLE Mgmt For For
V OF THE BYLAWS TO CORRECT TYPOGRAPHICAL ERRORS.
--------------------------------------------------------------------------------------------------------------------------
HF FINANCIAL CORP. Agenda Number: 933337873
--------------------------------------------------------------------------------------------------------------------------
Security: 404172108
Meeting Type: Annual
Meeting Date: 17-Nov-2010
Ticker: HFFC
ISIN: US4041721089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. DAY Mgmt For For
ROBERT L. HANSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF EIDE BAILLY, LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION Agenda Number: 933450392
--------------------------------------------------------------------------------------------------------------------------
Security: 439038100
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: HOFT
ISIN: US4390381006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL B. TOMS, JR. Mgmt For For
W.C. BEELER, JR. Mgmt For For
JOHN L. GREGORY, III Mgmt For For
E. LARRY RYDER Mgmt For For
MARK F. SCHREIBER Mgmt For For
DAVID G. SWEET Mgmt For For
HENRY G. WILLIAMSON, JR Mgmt For For
02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 29, 2012.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 933441177
--------------------------------------------------------------------------------------------------------------------------
Security: 440543106
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: HOS
ISIN: US4405431069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TODD M. HORNBECK Mgmt For For
PATRICIA B. MELCHER Mgmt For For
02 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Mgmt For For
THE REAPPOINTMENT OF ERNST & YOUNG, LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR
2011.
03 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS SET FORTH IN THE PROXY STATEMENT.
04 TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year Against
THE FREQUENCY OF NON-BINDING ADVISORY EXECUTIVE
COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
HOT TOPIC, INC. Agenda Number: 933437306
--------------------------------------------------------------------------------------------------------------------------
Security: 441339108
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: HOTT
ISIN: US4413391081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN BECKER Mgmt For For
EVELYN D'AN Mgmt For For
MATTHEW DRAPKIN Mgmt For For
LISA HARPER Mgmt For For
W. SCOTT HEDRICK Mgmt For For
BRUCE QUINNELL Mgmt For For
ANDREW SCHUON Mgmt For For
THOMAS VELLIOS Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY
28, 2012.
03 TO REAPPROVE THE INTERNAL REVENUE CODE SECTION Mgmt For For
162(M) PERFORMANCE CRITERIA OF THE COMPANY'S
2006 EQUITY INCENTIVE PLAN SO THAT PERFORMANCE-BASED
COMPENSATION PAID THEREUNDER WILL CONTINUE
TO BE DEDUCTIBLE BY THE COMPANY FOR FEDERAL
INCOME TAX PURPOSES.
04 TO APPROVE, ON A NON-BINDING AND ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 TO APPROVE, ON A NON-BINDING AND ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF ADVISORY VOTES BY SHAREHOLDERS
ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY Agenda Number: 933439514
--------------------------------------------------------------------------------------------------------------------------
Security: 453440307
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: IHC
ISIN: US4534403070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY R. GRABER Mgmt Withheld Against
DAVID T. KETTIG Mgmt Withheld Against
ALLAN C. KIRKMAN Mgmt For For
JOHN L. LAHEY Mgmt For For
STEVEN B. LAPIN Mgmt Withheld Against
JAMES G. TATUM, C.F.A. Mgmt For For
ROY T.K. THUNG Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
INDIANA COMMUNITY BANCORP Agenda Number: 933395320
--------------------------------------------------------------------------------------------------------------------------
Security: 454674102
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: INCB
ISIN: US4546741020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN K. KEACH, JR. Mgmt For For
DAVID W. LAITINEN, MD Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF BKD LLP Mgmt For For
AS AUDITORS FOR THE CORPORATION FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2011.
03 THE APPROVAL, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For
OF THE COMPENSATION OF EXECUTIVES DISCLOSED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 933431215
--------------------------------------------------------------------------------------------------------------------------
Security: 45665Q103
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: IPCC
ISIN: US45665Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERESA A. CANIDA Mgmt For For
JORGE G. CASTRO Mgmt For For
JAMES R. GOBER Mgmt For For
HAROLD E. LAYMAN Mgmt For For
DRAYTON NABERS, JR. Mgmt For For
SAMUEL J. SIMON Mgmt For For
ROGER SMITH Mgmt For For
WILLIAM STANCIL STARNES Mgmt For For
GREGORY C. THOMAS Mgmt For For
SAMUEL J. WEINHOFF Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INFINITY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOLSED IN THE PROXY STATEMENT.
04 PREFERRED FREQUENCY OF FUTURE ADVISORY VOTES Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INFOSPACE, INC. Agenda Number: 933441533
--------------------------------------------------------------------------------------------------------------------------
Security: 45678T300
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: INSP
ISIN: US45678T3005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JULES HAIMOVITZ Mgmt For For
ELIZABETH J. HUEBNER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 PROPOSAL TO APPROVE ADVISORY RESOLUTION ON NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
04 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION
VOTES.
--------------------------------------------------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED Agenda Number: 933361141
--------------------------------------------------------------------------------------------------------------------------
Security: 457030104
Meeting Type: Annual
Meeting Date: 08-Feb-2011
Ticker: IMKTA
ISIN: US4570301048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. AYERS Mgmt For For
JOHN O. POLLARD Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION, Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
04 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 24, 2011.
05 STOCKHOLDER PROPOSAL CONCERNING EQUAL SHAREHOLDER Shr For Against
VOTING.
--------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 933399025
--------------------------------------------------------------------------------------------------------------------------
Security: 45768S105
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: IOSP
ISIN: US45768S1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2 DIRECTOR
MILTON C. BLACKMORE* Mgmt Withheld Against
HUGH G.C. ALDOUS** Mgmt Withheld Against
JOACHIM ROESER** Mgmt Withheld Against
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION
05 APPROVAL OF THE FIRST AMENDMENT TO THE INNOSPEC Mgmt For For
INC. PERFORMANCE RELATED STOCK OPTION PLAN
2008
06 APPROVAL OF THE FIRST AMENDMENT TO THE INNOSPEC Mgmt For For
INC. COMPANY SHARE OPTION PLAN 2008
07 APPROVAL OF THE FIRST AMENDMENT TO THE INNOSPEC Mgmt For For
INC. NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN
2008
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 933419966
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: NSIT
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY A. GUNNING Mgmt For For
ROBERTSON C. JONES Mgmt For For
KENNETH T. LAMNECK Mgmt For For
02 ADVISORY VOTE (NON-BINDING) ON THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
03 ADVISORY VOTE (NON-BINDING) ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS
04 TO APPROVE THE AMENDED INSIGHT ENTERPRISES, Mgmt For For
INC. 2007 OMNIBUS PLAN
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. Agenda Number: 933386434
--------------------------------------------------------------------------------------------------------------------------
Security: 457667103
Meeting Type: Annual
Meeting Date: 20-Apr-2011
Ticker: INSU
ISIN: US4576671030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. JOSEPH BURGESS Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
STEPHANIE A. CUSKLEY Mgmt For For
JOHN P. DUBINSKY Mgmt For For
CHARLES R. GORDON Mgmt For For
JUANITA H. HINSHAW Mgmt For For
M. RICHARD SMITH Mgmt For For
ALFRED L. WOODS Mgmt For For
02 TO APPROVE THE 2011 NON-EMPLOYEE DIRECTOR EQUITY Mgmt For For
PLAN
03 TO APPROVE THE 2011 EXECUTIVE PERFORMANCE PLAN Mgmt For For
04 TO APPROVE AN ADVISORY RESOLUTION RELATING TO Mgmt For For
EXECUTIVE COMPENSATION
05 TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION EVERY ONE, TWO OR THREE YEARS
06 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC. Agenda Number: 933366002
--------------------------------------------------------------------------------------------------------------------------
Security: 45810H107
Meeting Type: Annual
Meeting Date: 16-Feb-2011
Ticker: ISYS
ISIN: US45810H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN R. KAHN Mgmt For For
MELVIN L. KEATING Mgmt For For
THOMAS S. MOORMAN, JR. Mgmt Withheld Against
02 NON-BINDING VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
NON-BINDING STOCKHOLDER VOTES TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 NON-BINDING VOTE TO RATIFY THE ACTION OF THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS IN
APPOINTING KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
INTEGRAMED AMERICA, INC. Agenda Number: 933434502
--------------------------------------------------------------------------------------------------------------------------
Security: 45810N302
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: INMD
ISIN: US45810N3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY HIGHAM Mgmt For For
GERARDO CANET Mgmt For For
WAYNE R. MOON Mgmt For For
LAWRENCE J. STUESSER Mgmt For For
ELIZABETH E. TALLETT Mgmt For For
Y.S. THORNTON, M.D. Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2007 LONG-TERM Mgmt Against Against
COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK PAR VALUE $0.01 AUTHORIZED
FOR ISSUANCE IN CONNECTION WITH GRANTS UNDER
THE PLAN FROM 750,000 TO 1,450,000 SHARES.
03 TO CONDUCT AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF A STOCKHOLDER VOTE ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC. Agenda Number: 933363791
--------------------------------------------------------------------------------------------------------------------------
Security: 45812P107
Meeting Type: Annual
Meeting Date: 04-Feb-2011
Ticker: ISSI
ISIN: US45812P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIMMY S.M. LEE Mgmt For For
SCOTT D. HOWARTH Mgmt For For
KONG YEU HAN Mgmt For For
PAUL CHIEN Mgmt For For
JONATHAN KHAZAM Mgmt For For
KEITH MCDONALD Mgmt For For
STEPHEN PLETCHER Mgmt For For
BRUCE WOOLEY Mgmt For For
JOHN ZIMMERMAN Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR 2007 Mgmt Against Against
INCENTIVE COMPENSATION PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
BY 4,000,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
04 PROPOSAL TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For
VOTE CONCERNING OUR EXECUTIVE COMPENSATION
PROGRAM.
05 PROPOSAL TO APPROVE AN ADVISORY (NON-BINDING) Mgmt 1 Year
VOTE CONCERNING THE FREQUENCY OF VOTES ON OUR
EXECUTIVE COMPENSATION PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL SHIPHOLDING CORPORATION Agenda Number: 933383337
--------------------------------------------------------------------------------------------------------------------------
Security: 460321201
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: ISH
ISIN: US4603212014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH H. BEER Mgmt For For
ERIK F. JOHNSEN Mgmt For For
ERIK L. JOHNSEN Mgmt For For
NIELS M. JOHNSEN Mgmt For For
H. MERRITT LANE, III Mgmt For For
EDWIN A. LUPBERGER Mgmt For For
JAMES J. MCNAMARA Mgmt For For
HARRIS V. MORRISSETTE Mgmt For For
T. LEE ROBINSON, JR. Mgmt For For
02 APPROVE THE COMPANY'S 2011 STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
04 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED IN THE COMPANY'S ACCOMPANYING 2011
PROXY STATEMENT.
05 ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year *
VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.
THERE IS NO MANAGEMENT RECOMMENDATION FOR PROPOSAL
5. IF NO DIRECTION IS MADE OR GIVEN, THIS PROPOSAL
WILL BE VOTED AS ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
INTERVEST BANCSHARES CORPORATION Agenda Number: 933426149
--------------------------------------------------------------------------------------------------------------------------
Security: 460927106
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: IBCA
ISIN: US4609271063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. CALLEN Mgmt For For
LOWELL S. DANSKER Mgmt Withheld Against
PAUL R. DEROSA Mgmt For For
STEPHEN A. HELMAN Mgmt Withheld Against
WAYNE F. HOLLY Mgmt For For
LAWTON SWAN, III Mgmt For For
THOMAS E. WILLETT Mgmt Withheld Against
WESLEY T. WOOD Mgmt Withheld Against
02 TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON Mgmt For For
THE COMPENSATION OF OUR EXECUTIVES AS DESCRIBED
IN THIS PROXY STATEMENT.
03 TO CONSIDER A PROPOSAL TO AMEND AND RESTATE Mgmt For For
OUR CERTIFICATE OF INCORPORATION TO ELIMINATE
ANY AND ALL REFERENCES TO CLASS B COMMON STOCK
AND TO RENAME OUR CLASS A COMMON STOCK "COMMON
STOCK".
04 TO CONSIDER A PROPOSAL TO AMEND OUR 2006 LONG Mgmt For For
TERM INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN FROM 750,000 SHARES TO 1,500,000
SHARES.
05 TO RATIFY THE APPOINTMENT OF HACKER, JOHNSON Mgmt For For
& SMITH, P.A., P.C., AS OUR INDEPENDENT AUDITOR
FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 933415211
--------------------------------------------------------------------------------------------------------------------------
Security: 461203101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: IVC
ISIN: US4612031017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. DELANEY Mgmt For For
C. MARTIN HARRIS, M.D. Mgmt For For
A. MALACHI MIXON, III Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 AN ADVISORY VOTE ON THE COMPENSATION OF INVACARE'S Mgmt For For
NAMED EXECUTIVE OFFICERS
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON THE COMPENSATION OF INVACARE'S
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
INVESTORS TITLE COMPANY Agenda Number: 933429905
--------------------------------------------------------------------------------------------------------------------------
Security: 461804106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: ITIC
ISIN: US4618041069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. MORRIS FINE Mgmt For For
RICHARD M. HUTSON, II Mgmt For For
R. HORACE JOHNSON Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON Mgmt For For
HUGHES GOODMAN LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC. Agenda Number: 933327769
--------------------------------------------------------------------------------------------------------------------------
Security: 464592104
Meeting Type: Annual
Meeting Date: 05-Oct-2010
Ticker: ISLE
ISIN: US4645921044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. RANDOLPH BAKER Mgmt For For
ALAN J. GLAZER Mgmt For For
RICHARD A. GOLDSTEIN Mgmt For For
JEFFREY D. GOLDSTEIN Mgmt For For
ROBERT S. GOLDSTEIN Mgmt For For
SHAUN R. HAYES Mgmt For For
GREGORY J. KOZICZ Mgmt For For
JAMES B. PERRY Mgmt For For
LEE S. WIELANSKY Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
03 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For
INCREASE AUTHORIZED COMMON STOCK.
04 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt Against Against
PROVIDE MORE DETAIL WITH RESPECT TO THE POWERS
OF THE BOARD OF DIRECTORS IN CONNECTION WITH
ISSUING PREFERRED STOCK.
05 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For
FIX A RANGE FOR THE NUMBER OF DIRECTORS.
06 TO AMEND OUR CERTIFICATE OF INCORPORATION WITH Mgmt For For
RESPECT TO FILLING VACANCIES ON THE BOARD OF
DIRECTORS.
07 TO AMEND OUR CERTIFICATE OF INCORPORATION WITH Mgmt For For
RESPECT TO INDEMNIFICATION OF DIRECTORS, OFFICERS,
EMPLOYEES AND AGENTS.
08 TO AMEND OUR CERTIFICATE OF INCORPORATION WITH Mgmt For For
RESPECT TO CALLING OF SPECIAL MEETINGS OF STOCKHOLDERS.
09 TO AMEND OUR CERTIFICATE OF INCORPORATION WITH Mgmt Against Against
RESPECT TO THE REDEMPTION OF SHARES OF A DISQUALIFIED
HOLDER.
10 TO ADOPT THE AMENDED AND RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC. Agenda Number: 933376407
--------------------------------------------------------------------------------------------------------------------------
Security: 464592104
Meeting Type: Special
Meeting Date: 08-Apr-2011
Ticker: ISLE
ISIN: US4645921044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND OUR AMENDED AND RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION TO REQUIRE A SUPERMAJORITY
VOTE TO AUTHORIZE, ADOPT OR APPROVE CERTAIN
EXTRAORDINARY CORPORATE TRANSACTIONS.
02 TO AMEND OUR AMENDED AND RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION TO CLASSIFY OUR BOARD OF DIRECTORS
AND TO PROVIDE FOR STAGGERED THREE-YEAR TERMS
OF SERVICE FOR EACH CLASS OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda Number: 933323709
--------------------------------------------------------------------------------------------------------------------------
Security: 47012E106
Meeting Type: Annual
Meeting Date: 01-Oct-2010
Ticker: JAKK
ISIN: US47012E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN G. BERMAN Mgmt For For
DAN ALMAGOR Mgmt For For
MARVIN W. ELLIN Mgmt For For
ROBERT E. GLICK Mgmt For For
MICHAEL G. MILLER Mgmt For For
MURRAY L. SKALA Mgmt For For
2 APPROVAL OF APPOINTMENT OF THE FIRM OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
JEFFERSON BANCSHARES, INC. Agenda Number: 933332277
--------------------------------------------------------------------------------------------------------------------------
Security: 472375104
Meeting Type: Annual
Meeting Date: 28-Oct-2010
Ticker: JFBI
ISIN: US4723751040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. TERRY M. BRIMER Mgmt For For
H. SCOTT REAMS Mgmt Withheld Against
02 THE RATIFICATION OF CRAINE, THOMPSON & JONES, Mgmt For For
P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
JINPAN INTERNATIONAL USDA LTD Agenda Number: 933324802
--------------------------------------------------------------------------------------------------------------------------
Security: G5138L100
Meeting Type: Annual
Meeting Date: 27-Sep-2010
Ticker: JST
ISIN: VGG5138L1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LI ZHIYUAN Mgmt For For
LING XIANGSHENG Mgmt For For
STEPHAN R. CLARK Mgmt For For
DONALD S. BURRIS Mgmt For For
DR. LI-WEN ZHANG Mgmt For For
DR. CAI XU Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
JMP GROUP, INC. Agenda Number: 933452928
--------------------------------------------------------------------------------------------------------------------------
Security: 46629U107
Meeting Type: Annual
Meeting Date: 06-Jun-2011
Ticker: JMP
ISIN: US46629U1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. JOLSON Mgmt For For
CRAIG R. JOHNSON Mgmt For For
MARK L. LEHMANN Mgmt For For
CARTER D. MACK Mgmt For For
GLENN H. TONGUE Mgmt For For
KENNETH M. KARMIN Mgmt For For
H. MARK LUNENBURG Mgmt For For
DAVID M. DIPIETRO Mgmt For For
JONATHAN M. ORSZAG Mgmt For For
02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 TO APPROVE THE JMP GROUP EQUITY INCENTIVE PLAN, Mgmt For For
AS AMENDED AND RESTATED.
05 TO APPROVE THE JMP GROUP SENIOR EXECUTIVE BONUS Mgmt For For
PLAN, AS AMENDED AND RESTATED.
06 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM - TO RATIFY THE SELECTION
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON OUTDOORS INC. Agenda Number: 933368107
--------------------------------------------------------------------------------------------------------------------------
Security: 479167108
Meeting Type: Annual
Meeting Date: 02-Mar-2011
Ticker: JOUT
ISIN: US4791671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY E. LONDON Mgmt For For
JOHN M. FAHEY, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN Mgmt For For
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING SEPTEMBER 30, 2011.
03 TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
04 TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC. Agenda Number: 933387373
--------------------------------------------------------------------------------------------------------------------------
Security: 481130102
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: JRN
ISIN: US4811301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. SMITH Mgmt For For
MARY ELLEN STANEK Mgmt For For
OWEN SULLIVAN Mgmt For For
02 NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT
03 NON-BINDING PREFERENCE AS TO HOW FREQUENTLY Mgmt 1 Year For
SHAREHOLDERS WILL VOTE ON A NON-BINDING RESOLUTION
TO APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN FUTURE YEARS
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25,
2011
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE COMPANY Agenda Number: 933396790
--------------------------------------------------------------------------------------------------------------------------
Security: 484836101
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: KCLI
ISIN: US4848361014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER E. BIXBY Mgmt Withheld Against
KEVIN G. BARTH Mgmt For For
JAMES T. CARR Mgmt For For
NANCY BIXBY HUDSON Mgmt For For
WILLIAM A. SCHALEKAMP Mgmt For For
02 ADVISORY VOTE ON RESOLUTION ON EXECUTIVE COMPENSATION Mgmt For For
RESOLUTION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KEWAUNEE SCIENTIFIC CORPORATION Agenda Number: 933312249
--------------------------------------------------------------------------------------------------------------------------
Security: 492854104
Meeting Type: Annual
Meeting Date: 25-Aug-2010
Ticker: KEQU
ISIN: US4928541048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS W. MCCANLESS Mgmt For For
PATRICK L. MCCRORY Mgmt For For
MARGARET B. PYLE Mgmt For For
02 APPROVAL FOR PROPOSED 2010 STOCK OPTION PLAN Mgmt For For
FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KEY TECHNOLOGY, INC. Agenda Number: 933362004
--------------------------------------------------------------------------------------------------------------------------
Security: 493143101
Meeting Type: Annual
Meeting Date: 11-Feb-2011
Ticker: KTEC
ISIN: US4931431013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. CAMP Mgmt For For
RICHARD LAWRENCE Mgmt For For
02 PROPOSAL TO CONSIDER ADVISORY APPROVAL OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
03 PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year Against
FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO CONSIDER APPROVAL OF THE COMPANY'S Mgmt Against Against
2010 EQUITY INCENTIVE PLAN.
05 PROPOSAL TO RATIFY SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC. Agenda Number: 933373677
--------------------------------------------------------------------------------------------------------------------------
Security: 493308100
Meeting Type: Annual
Meeting Date: 18-Mar-2011
Ticker: KEYN
ISIN: US4933081006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
UMANG GUPTA Mgmt For For
CHARLES M. BOESENBERG Mgmt For For
MOHAN GYANI Mgmt For For
JENNIFER M. JOHNSON Mgmt For For
RAYMOND L. OCAMPO JR. Mgmt For For
DEBORAH RIEMAN Mgmt For For
02 APPROVAL, ON ADVISORY BASIS, OF EXECUTIVE COMPENSATION. Mgmt For For
03 AN ADVISORY VOTE ON FREQUENCY OF HOLDING AN Mgmt 1 Year Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 APPROVAL OF AMENDMENT TO THE 1999 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
05 APPROVAL OF AMENDMENT TO THE 1999 EQUITY INCENTIVE Mgmt For For
PLAN.
06 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS KEYNOTE SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda Number: 933445264
--------------------------------------------------------------------------------------------------------------------------
Security: 493732101
Meeting Type: Annual
Meeting Date: 21-Jun-2011
Ticker: KFRC
ISIN: US4937321010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN N. ALLRED Mgmt For For
RICHARD M. COCCHIARO Mgmt For For
A. GORDON TUNSTALL Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
03 APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
04 NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year Against
OF FUTURE SHAREHOLDER NON-BINDING ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC. Agenda Number: 933321060
--------------------------------------------------------------------------------------------------------------------------
Security: 494274103
Meeting Type: Annual
Meeting Date: 19-Oct-2010
Ticker: KBALB
ISIN: US4942741038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK R. WENTWORTH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KNIGHTSBRIDGE TANKERS LIMITED Agenda Number: 933318847
--------------------------------------------------------------------------------------------------------------------------
Security: G5299G106
Meeting Type: Annual
Meeting Date: 24-Sep-2010
Ticker: VLCCF
ISIN: BMG5299G1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT OLA LORENTZON AS A DIRECTOR OF THE Mgmt Against Against
COMPANY.
02 TO RE-ELECT DOUGLAS C. WOLCOTT AS A DIRECTOR Mgmt For For
OF THE COMPANY.
03 TO RE-ELECT DAVID M. WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY.
04 TO RE-ELECT HANS PETTER AAS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
05 TO ELECT HERMAN BILLUNG AS A DIRECTOR OF THE Mgmt Against Against
COMPANY TO FILL THE VACANCY CURRENTLY EXISTING
ON THE BOARD.
06 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE
THEIR REMUNERATION.
07 PROPOSAL TO APPROVE THE REMUNERATION OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT
OF FEES NOT TO EXCEED US$500,000.00 FOR THE
YEAR ENDED DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 933307185
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 18-Aug-2010
Ticker: LZB
ISIN: US5053361078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. GABRYS Mgmt For For
JANET L. GURWITCH Mgmt For For
DAVID K. HEHL Mgmt For For
EDWIN J. HOLMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR FISCAL YEAR 2011
03 BOARD PROPOSAL TO APPROVE THE LA-Z-BOY INCORPORATED Mgmt For For
2010 OMNIBUS INCENTIVE PLAN
04 SHAREHOLDER PROPOSAL TO AMEND THE BYLAWS TO Shr For Against
REORGANIZE THE DIRECTORS INTO ONE CLASS
--------------------------------------------------------------------------------------------------------------------------
LABRANCHE & CO INC. Agenda Number: 933453730
--------------------------------------------------------------------------------------------------------------------------
Security: 505447102
Meeting Type: Special
Meeting Date: 15-Jun-2011
Ticker: LAB
ISIN: US5054471025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF FEBRUARY 16,
2011, BY AND AMONG COWEN GROUP, INC., LABRANCHE
& CO INC. AND LOUISIANA MERGER SUB, INC., AND
APPROVE THE MERGER CONTEMPLATED THEREBY.
02 PROPOSAL TO ADJOURN THE LABRANCHE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE FOREGOING PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
LADISH CO., INC. Agenda Number: 933411794
--------------------------------------------------------------------------------------------------------------------------
Security: 505754200
Meeting Type: Special
Meeting Date: 06-May-2011
Ticker: LDSH
ISIN: US5057542004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF NOVEMBER 16, 2010, BY AND
AMONG ALLEGHENY TECHNOLOGIES INCORPORATED,
REFERRED TO AS ATI, LPAD CO., A WHOLLY OWNED
SUBSIDIARY OF ATI, REFERRED TO AS LPAD, PADL
LLC, A WHOLLY OWNED SUBSIDIARY OF ATI, AND
LADISH, AS AMENDED FROM TIME TO TIME, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For
THE ADJOURNMENT OF THE MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT
AT THE TIME OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
LAKELAND INDUSTRIES, INC. Agenda Number: 933444628
--------------------------------------------------------------------------------------------------------------------------
Security: 511795106
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: LAKE
ISIN: US5117951062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER J. RYAN Mgmt For For
A. JOHN KREFT Mgmt Withheld Against
02 RATIFICATION OF SELECTION OF WARREN, AVERETT, Mgmt Against Against
KIMBROUGH, & MARINO LLC AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
LANDRY'S RESTAURANTS, INC. Agenda Number: 933321046
--------------------------------------------------------------------------------------------------------------------------
Security: 51508L103
Meeting Type: Special
Meeting Date: 04-Oct-2010
Ticker: LNY
ISIN: US51508L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF NOVEMBER 3,
2009, AS AMENDED ON MAY 23, 2010 AND JUNE 20,
2010, AMONG LANDRY'S RESTAURANTS, INC., FERTITTA
GROUP, INC., FERTITTA MERGER CO. AND, FOR CERTAIN
LIMITED PURPOSES, TILMAN J. FERTITTA.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING TO A LATER DATE, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL NUMBER 1.
--------------------------------------------------------------------------------------------------------------------------
LANNETT COMPANY, INC. Agenda Number: 933359982
--------------------------------------------------------------------------------------------------------------------------
Security: 516012101
Meeting Type: Annual
Meeting Date: 19-Jan-2011
Ticker: LCI
ISIN: US5160121019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM FARBER Mgmt For For
RONALD WEST Mgmt Withheld Against
ARTHUR BEDROSIAN Mgmt For For
JEFFREY FARBER Mgmt For For
KENNETH SINCLAIR Mgmt For For
ALBERT WERTHEIMER Mgmt Withheld Against
MYRON WINKELMAN Mgmt Withheld Against
DAVID DRABIK Mgmt For For
02 PROPOSAL TO APPROVE THE 2011 LONG-TERM INCENTIVE Mgmt For For
PLAN (THE "PLAN")
--------------------------------------------------------------------------------------------------------------------------
LECG CORPORATION Agenda Number: 933339459
--------------------------------------------------------------------------------------------------------------------------
Security: 523234102
Meeting Type: Annual
Meeting Date: 02-Dec-2010
Ticker: XPRT
ISIN: US5232341025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALISON DAVIS Mgmt For For
RUTH M. RICHARDSON Mgmt For For
MICHAEL E. DUNN Mgmt For For
CHRISTOPHER S. GAFFNEY Mgmt For For
STEVE M. SAMEK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF J.H. COHN LLP AS Mgmt For For
LECG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
LIFETIME BRANDS, INC. Agenda Number: 933453247
--------------------------------------------------------------------------------------------------------------------------
Security: 53222Q103
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: LCUT
ISIN: US53222Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY SIEGEL Mgmt For For
RONALD SHIFTAN Mgmt For For
CRAIG PHILLIPS Mgmt For For
DAVID E.R. DANGOOR Mgmt For For
MICHAEL JEARY Mgmt For For
JOHN KOEGEL Mgmt For For
CHERRIE NANNINGA Mgmt For For
WILLIAM U. WESTERFIELD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 933385127
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY B. DEBOER Mgmt For For
THOMAS BECKER Mgmt For For
SUSAN O. CAIN Mgmt For For
BRYAN B. DEBOER Mgmt For For
WILLIAM J. YOUNG Mgmt For For
02 TO APPROVE THE DISCRETIONARY SUPPORT SERVICES Mgmt For For
VARIABLE PERFORMANCE COMPENSATION PLAN.
03 TO APPROVE THE PERFORMANCE-VESTING EQUITY AWARD Mgmt For For
PROGRAM AND AMENDMENTS TO TWO RESTRICTED STOCK
UNIT AWARDS.
04 TO CONSIDER AN ADVISORY VOTE ON THE 2010 COMPENSATION Mgmt For For
FOR OUR NAMED EXECUTIVE OFFICERS.
05 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE SHAREHOLDER ADVISORY VOTE ON COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
LSB CORPORATION Agenda Number: 933329852
--------------------------------------------------------------------------------------------------------------------------
Security: 50215P100
Meeting Type: Special
Meeting Date: 27-Oct-2010
Ticker: LSBX
ISIN: US50215P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 15, 2010, BY AND AMONG LSB
CORPORATION, RIVER BANK, PEOPLE'S UNITED FINANCIAL,
INC., PEOPLE'S UNITED BANK AND BRIDGEPORT MERGER
CORPORATION.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF APPROVAL OF THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
LSI INDUSTRIES INC. Agenda Number: 933334904
--------------------------------------------------------------------------------------------------------------------------
Security: 50216C108
Meeting Type: Annual
Meeting Date: 18-Nov-2010
Ticker: LYTS
ISIN: US50216C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY P. KREIDER Mgmt Withheld Against
DENNIS B. MEYER Mgmt Withheld Against
WILFRED T. O'GARA Mgmt Withheld Against
ROBERT J. READY Mgmt Withheld Against
MARK A. SERRIANNE Mgmt Withheld Against
JAMES P. SFERRA Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
03 AMENDMENT TO THE COMPANY'S NONQUALIFIED DEFERRED Mgmt For For
COMPENSATION PLAN TO INCREASE THE NUMBER OF
COMMON SHARES AVAILABLE FOR ISSUANCE THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
LUBY'S, INC. Agenda Number: 933358992
--------------------------------------------------------------------------------------------------------------------------
Security: 549282101
Meeting Type: Annual
Meeting Date: 20-Jan-2011
Ticker: LUB
ISIN: US5492821013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JILL GRIFFIN Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTOPHER J. PAPPAS Mgmt For For
1C ELECTION OF DIRECTOR: JUDITH B. CRAVEN Mgmt For For
1D ELECTION OF DIRECTOR: ARTHUR ROJAS EMERSON Mgmt For For
1E ELECTION OF DIRECTOR: FRANK MARKANTONIS Mgmt For For
1F ELECTION OF DIRECTOR: GASPER MIR, III Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
OF THE CORPORATION
--------------------------------------------------------------------------------------------------------------------------
LYDALL, INC. Agenda Number: 933384860
--------------------------------------------------------------------------------------------------------------------------
Security: 550819106
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: LDL
ISIN: US5508191062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE G. BARNHART Mgmt For For
KATHLEEN BURDETT Mgmt For For
W. LESLIE DUFFY, ESQ. Mgmt For For
MATTHEW T. FARRELL Mgmt For For
MARC T. GILES Mgmt For For
WILLIAM D. GURLEY Mgmt For For
SUZANNE HAMMETT Mgmt For For
S. CARL SODERSTROM, JR. Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
04 RATIFYING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2011.
--------------------------------------------------------------------------------------------------------------------------
MAC-GRAY CORPORATION Agenda Number: 933435922
--------------------------------------------------------------------------------------------------------------------------
Security: 554153106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: TUC
ISIN: US5541531068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. BULLOCK Mgmt Withheld Against
WILLIAM F. MEAGHER JR. Mgmt Withheld Against
ALASTAIR G. ROBERTSON Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO THE 2009 MAC-GRAY Mgmt Against Against
CORPORATION STOCK OPTION AND INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
SUCH PLAN FROM 2,300,000 TO 4,100,000 SHARES.
03 STOCKHOLDER PROPOSAL REQUESTING DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS.
04 TO APPROVE THE OVERALL COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 TO RECOMMEND THE FREQUENCY OF EXECUTIVE COMPENSATION Mgmt 1 Year Against
VOTING.
06 TO APPROVE THE COMPANY'S INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
MAGAL SECURITY SYSTEMS LTD. Agenda Number: 933309658
--------------------------------------------------------------------------------------------------------------------------
Security: M6786D104
Meeting Type: Special
Meeting Date: 12-Aug-2010
Ticker: MAGS
ISIN: IL0010829161
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO TERMINATE THE SERVICE AS DIRECTORS OF OUR Shr Against For
COMPANY OF ALL MEMBERS OF THE BOARD OF DIRECTORS,
INCLUDING WITHOUT LIMITATION, MR. JACOB PERRY,
MR. JACOB EVEN-EZRA, MR. ZE'EV LIVNE, MR. JACOB
NUSS AND MR. BARRY STIEFEL, BUT EXCLUDING MR.
NATHAN KIRSH AND THE COMPANY'S EXTERNAL DIRECTORS,
EFFECTIVE AS OF THE CLOSE OF THE EXTRAORDINARY
MEETING.
1BA APPOINTMENT OF NOMINEE AS A DIRECTOR: AVIHU Shr Against For
BEN-NUN
1BB APPOINTMENT OF NOMINEE AS A DIRECTOR: YOAV STERN Shr Against For
1BC APPOINTMENT OF NOMINEE AS A DIRECTOR: ZIVI R. Shr Against For
NEDIVI
1BD APPOINTMENT OF NOMINEE AS A DIRECTOR: AMI AMIR Shr Against For
1BE APPOINTMENT OF NOMINEE AS A DIRECTOR: ISRAEL Shr Against For
(RELIK) SHAFIR
02 SUBJECT TO THE REJECTION OF ITEM 1A, TO APPROVE Mgmt For For
THE TERMS OF THE PRIVATE PLACEMENT, WHICH IS
INTENDED TO ALLOW MR. NATHAN KIRSH TO BECOME
A 25% OR GREATER SHAREHOLDER, AND THE TERMS
OF THE RIGHTS OFFERING, AS DESCRIBED IN THE
PROXY STATEMENT FOR THE EXTRAORDINARY GENERAL
MEETING DATED JULY 4, 2010.
--------------------------------------------------------------------------------------------------------------------------
MAINE & MARITIMES CORPORATION Agenda Number: 933307173
--------------------------------------------------------------------------------------------------------------------------
Security: 560377103
Meeting Type: Annual
Meeting Date: 22-Jul-2010
Ticker: MAM
ISIN: US5603771032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MARCH 12, 2010, AMONG BHE
HOLDINGS INC., BHE HOLDING SUB ONE INC., AND
MAINE & MARITIMES CORPORATION.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE MEETING Mgmt For For
TO A LATER DATE OR TIME, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT
VOTES AT THE TIME OF SUCH DDDDDDD ADJOURNMENT
TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
03 DIRECTOR
RICHARD G. DAIGLE Mgmt For For
DAVID N. FELCH Mgmt For For
BRIAN N. HAMEL Mgmt For For
04 PROPOSAL TO RATIFY THE SELECTION OF CATURANO Mgmt For For
AND COMPANY, P.C. AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
MARINEMAX, INC. Agenda Number: 933357736
--------------------------------------------------------------------------------------------------------------------------
Security: 567908108
Meeting Type: Annual
Meeting Date: 19-Jan-2011
Ticker: HZO
ISIN: US5679081084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF MICHAEL H. MCLAMB AS A DIRECTOR Mgmt For For
TO SERVE A THREE-YEAR TERM EXPIRING IN 2014
1B ELECTION OF RUSSELL J. KNITTEL AS A DIRECTOR Mgmt For For
TO SERVE A THREE-YEAR TERM EXPIRING IN 2014
02 TO APPROVE OUR 2011 STOCK-BASED COMPENSATION Mgmt Against Against
PLAN.
03 TO APPROVE OUR INCENTIVE COMPENSATION PROGRAM Mgmt For For
SO AS TO TAKE ADVANTAGE OF THE BENEFITS OF
SECTION 162(M).
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR
ENDING SEPTEMBER 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP. Agenda Number: 933438221
--------------------------------------------------------------------------------------------------------------------------
Security: 571157106
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: MRLN
ISIN: US5711571068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. CALAMARI Mgmt For For
LAWRENCE J. DEANGELO Mgmt For For
DANIEL P. DYER Mgmt For For
EDWARD GRZEDZINSKI Mgmt For For
KEVIN J. MCGINTY Mgmt For For
MATTHEW J. SULLIVAN Mgmt For For
J. CHRISTOPHER TEETS Mgmt For For
JAMES W. WERT Mgmt For For
02 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.
03 APPROVAL, ON AN ADVISORY BASIS, ON THE FREQUENCY Mgmt 1 Year For
WITH WHICH THE CORPORATION INCLUDES IN ITS
PROXY STATEMENT AN ADVISORY VOTE REGARDING
THE COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 933395560
--------------------------------------------------------------------------------------------------------------------------
Security: 573075108
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: MRTN
ISIN: US5730751089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDOLPH L. MARTEN Mgmt For For
LARRY B. HAGNESS Mgmt For For
THOMAS J. WINKEL Mgmt For For
JERRY M. BAUER Mgmt For For
ROBERT L. DEMOREST Mgmt For For
G. LARRY OWENS Mgmt For For
02 ADVISORY, NON-BINDING VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY, NON-BINDING VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MCCORMICK & SCHMICK'S SEAFOOD RESTAURANT Agenda Number: 933436164
--------------------------------------------------------------------------------------------------------------------------
Security: 579793100
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: MSSR
ISIN: US5797931004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. FREEMAN Mgmt For For
DOUGLAS L. SCHMICK Mgmt For For
E.H. JURGENSEN, JR. Mgmt For For
JAMES R. PARISH Mgmt For For
J. RICE EDMONDS Mgmt For For
CHRISTINE F. DEPUTY OTT Mgmt For For
ERIC P. BAUER Mgmt For For
02 PROPOSAL TO CONSIDER AND APPROVE, ON AN ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS FURTHER DESCRIBED IN
THE PROXY STATEMENT.
03 ADVISORY VOTE REGARDING THE FREQUENCY WITH WHICH Mgmt 1 Year Against
THE COMPANY SHOULD HOLD AN ADVISORY VOTE REGARDING
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MCG CAPITAL CORPORATION Agenda Number: 933449642
--------------------------------------------------------------------------------------------------------------------------
Security: 58047P107
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: MCGC
ISIN: US58047P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALLACE B. MILLNER, III Mgmt For For
RICHARD W. NEU Mgmt For For
B. HAGEN SAVILLE Mgmt For For
02 THE RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2011.
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MCRAE INDUSTRIES, INC. Agenda Number: 933350225
--------------------------------------------------------------------------------------------------------------------------
Security: 582757209
Meeting Type: Annual
Meeting Date: 16-Dec-2010
Ticker: MRINA
ISIN: US5827572091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADY W. DICKSON Mgmt Withheld Against
MARVIN G. KISER, SR. Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt Against Against
LLP AS INDEPENDENT ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC. Agenda Number: 933427242
--------------------------------------------------------------------------------------------------------------------------
Security: 58319P108
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: MIG
ISIN: US58319P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. NAFTALY Mgmt For For
ROBERT W. STURGIS Mgmt For For
BRUCE E. THAL Mgmt For For
JEFFREY A. MAFFETT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MEASUREMENT SPECIALTIES, INC. Agenda Number: 933315637
--------------------------------------------------------------------------------------------------------------------------
Security: 583421102
Meeting Type: Annual
Meeting Date: 22-Sep-2010
Ticker: MEAS
ISIN: US5834211022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. ARNOLD Mgmt For For
FRANK D. GUIDONE Mgmt For For
02 TO APPROVE THE 2010 EQUITY INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP. Agenda Number: 933446836
--------------------------------------------------------------------------------------------------------------------------
Security: 583928106
Meeting Type: Annual
Meeting Date: 17-Jun-2011
Ticker: TAXI
ISIN: US5839281061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY L. AARON Mgmt Withheld Against
HENRY D. JACKSON Mgmt For For
ALVIN MURSTEIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF WEISERMAZARS Mgmt For For
LLP AS MEDALLION FINANCIAL CORP.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
03 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MEDIA GENERAL, INC. Agenda Number: 933383111
--------------------------------------------------------------------------------------------------------------------------
Security: 584404107
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: MEG
ISIN: US5844041070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT D. ANTHONY Mgmt For For
DENNIS J. FITZSIMONS Mgmt For For
CARL S. THIGPEN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDIWARE INFORMATION SYSTEMS, INC. Agenda Number: 933341909
--------------------------------------------------------------------------------------------------------------------------
Security: 584946107
Meeting Type: Annual
Meeting Date: 02-Dec-2010
Ticker: MEDW
ISIN: US5849461075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE AURIANA Mgmt Withheld Against
ROGER CLARK Mgmt For For
ROBERT SANVILLE Mgmt For For
02 TO CONSIDER AND VOTE UPON THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF EISNERAMPER LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF MEDIWARE
FOR THE FISCAL YEAR ENDED JUNE 30, 2011
--------------------------------------------------------------------------------------------------------------------------
MEDQUIST INC. Agenda Number: 933355871
--------------------------------------------------------------------------------------------------------------------------
Security: 584949101
Meeting Type: Annual
Meeting Date: 20-Dec-2010
Ticker: MEDQ
ISIN: US5849491015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT AQUILINA Mgmt Withheld Against
FRANK BAKER Mgmt Withheld Against
PETER E. BERGER Mgmt Withheld Against
JOHN F. JASTREM Mgmt For For
COLIN J. O'BRIEN Mgmt For For
WARREN E. PINCKERT II Mgmt For For
MICHAEL SEEDMAN Mgmt Withheld Against
ANDREW E. VOGEL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MERCER INSURANCE GROUP, INC. Agenda Number: 933372891
--------------------------------------------------------------------------------------------------------------------------
Security: 587902107
Meeting Type: Special
Meeting Date: 16-Mar-2011
Ticker: MIGP
ISIN: US5879021070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF NOVEMBER 30,
2010, AMONG MERCER INSURANCE GROUP, INC., UNITED
FIRE & CASUALTY COMPANY, AND RED OAK ACQUISITION
CORP., AS IT MAY BE AMENDED FROM TIME TO TIME.
02 PROPOSAL TO APPROVE AN ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE AND ADOPT THE AGREEMENT
AND PLAN OF MERGER REFERENCED IN PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 933408975
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. SARVER Mgmt Withheld Against
PETER L. AX Mgmt For For
GERALD W. HADDOCK Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
03 ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS (SAY ON PAY).
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON SAY ON PAY.
--------------------------------------------------------------------------------------------------------------------------
MESTEK, INC. Agenda Number: 933460925
--------------------------------------------------------------------------------------------------------------------------
Security: 590829305
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: MCCK
ISIN: US5908293054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. BOYLE Mgmt For For
WILLIAM J. COAD Mgmt For For
DAVID M. KELLY Mgmt Withheld Against
WINSTON R. HINDLE, JR. Mgmt Withheld Against
DAVID W. HUNTER Mgmt For For
GEORGE F. KING Mgmt For For
JOHN E. REED Mgmt For For
STEWART B. REED Mgmt For For
EDWARD J. TRAINOR Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt Against Against
COMMITTEE OF THE BOARD OF DIRECTORS OF MCGLADREY
AND PULLEN, LLP TO AUDIT THE BOOKS OF MESTEK
FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MET-PRO CORPORATION Agenda Number: 933422711
--------------------------------------------------------------------------------------------------------------------------
Security: 590876306
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: MPR
ISIN: US5908763064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH A. SPIRES Mgmt Withheld Against
STANLEY W. SILVERMAN Mgmt Withheld Against
02 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 ADVISORY VOTE AS TO THE FREQUENCY WITH WHICH Mgmt 1 Year For
SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED
TO HAVE AN ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO APPROVE AN AMENDMENT TO THE 2008 EQUITY INCENTIVE Mgmt For For
PLAN TO AUTHORIZE AWARDS UNDER THE PLAN THAT
COMPLY WITH THE EXEMPTIONS FROM THE DEDUCTION
LIMITATIONS IMPOSED UNDER SECTION 162(M) OF
THE U.S. INTERNAL REVENUE CODE OF 1986.
05 TO RATIFY THE SELECTION OF MARCUM LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 911111789
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 14-Oct-2010
Ticker: MEI
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect Director Walter J. Aspatore Mgmt For For
2. Elect Director Warren L. Batts Mgmt For For
3. Elect Director J. Edward Colgate Mgmt For For
4. Elect Director Darren M. Dawson Mgmt For For
5. Elect Director Donald W. Duda Mgmt For For
6. Elect Director Stephen F. Gates Mgmt For For
7. Elect Director Isabelle C. Goossen Mgmt For For
8. Elect Director Christopher J. Hornung Mgmt For For
9. Elect Director Paul G. Shelton Mgmt For For
10. Elect Director Lawrence B. Skatoff Mgmt For For
11. Ratify Auditors Mgmt For For
12. Approve Executive Incentive Bonus Plan Mgmt For For
13. Approve Omnibus Stock Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MICROFINANCIAL INCORPORATED Agenda Number: 933422468
--------------------------------------------------------------------------------------------------------------------------
Security: 595072109
Meeting Type: Special
Meeting Date: 12-May-2011
Ticker: MFI
ISIN: US5950721093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TORRENCE C. HARDER Mgmt For For
FRITZ VON MERING Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF MCGLADREY & PULLEN, LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE CORPORATION FOR THE YEAR ENDING DECEMBER
31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY Agenda Number: 933419233
--------------------------------------------------------------------------------------------------------------------------
Security: 596680108
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: MSEX
ISIN: US5966801087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES COSGROVE, JR. Mgmt For For
AMY B. MANSUE Mgmt For For
JOHN MIDDLETON, M.D. Mgmt For For
JEFFRIES SHEIN Mgmt For For
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, 2011.
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
MILLER INDUSTRIES, INC. Agenda Number: 933438601
--------------------------------------------------------------------------------------------------------------------------
Security: 600551204
Meeting Type: Annual
Meeting Date: 27-May-2011
Ticker: MLR
ISIN: US6005512040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE H. ASHFORD III Mgmt For For
JEFFREY I. BADGLEY Mgmt For For
A. RUSSELL CHANDLER III Mgmt For For
WILLIAM G. MILLER Mgmt For For
RICHARD H. ROBERTS Mgmt For For
02 NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY Agenda Number: 933304230
--------------------------------------------------------------------------------------------------------------------------
Security: 607828100
Meeting Type: Annual
Meeting Date: 22-Jul-2010
Ticker: MOD
ISIN: US6078281002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS A. BURKE Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES P. COOLEY Mgmt For For
1C ELECTION OF DIRECTOR: GARY L. NEALE Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
MOVADO GROUP, INC. Agenda Number: 933446711
--------------------------------------------------------------------------------------------------------------------------
Security: 624580106
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: MOV
ISIN: US6245801062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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
ALEX GRINBERG Mgmt For For
MAURICE REZNIK Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JANUARY 31, 2012.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S EXECUTIVE PERFORMANCE PLAN, ORIGINALLY
ESTABLISHED EFFECTIVE FEBRUARY 1, 2001 AND
SUBSEQUENTLY AMENDED AND RESTATED EFFECTIVE
FEBRUARY 1, 2007.
04 TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE
PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION".
05 TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MUTUALFIRST FINANCIAL, INC. Agenda Number: 933403999
--------------------------------------------------------------------------------------------------------------------------
Security: 62845B104
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: MFSF
ISIN: US62845B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINN A. CRULL** Mgmt For For
WILBUR R. DAVIS** Mgmt For For
JONATHAN E. KINTNER** Mgmt For For
CHARLES J. VIATER** Mgmt For For
JAMES R. SCHRECONGOST* Mgmt For For
02 THE ADVISORY (NON-BINDING) RESOLUTION TO APPROVE Mgmt For For
OUR EXECUTIVE COMPENSATION AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda Number: 933395750
--------------------------------------------------------------------------------------------------------------------------
Security: 628464109
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: MYE
ISIN: US6284641098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT C. BYRD Mgmt For For
SARAH R. COFFIN Mgmt For For
JOHN B. CROWE Mgmt For For
WILLIAM A. FOLEY Mgmt For For
ROBERT B. HEISLER, JR. Mgmt For For
RICHARD P. JOHNSTON Mgmt For For
EDWARD W. KISSEL Mgmt For For
JOHN C. ORR Mgmt For For
ROBERT A. STEFANKO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2011.
03 TO CAST A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY").
04 TO VOTE ON THE FREQUENCY FOR HOLDING THE NON-BINDING Mgmt 1 Year For
ADVISORY VOTE ON SAY-ON-PAY (EVERY ONE, TWO,
OR THREE YEARS).
--------------------------------------------------------------------------------------------------------------------------
NASH-FINCH COMPANY Agenda Number: 933431291
--------------------------------------------------------------------------------------------------------------------------
Security: 631158102
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: NAFC
ISIN: US6311581028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEC C. COVINGTON Mgmt For For
SAM K. DUNCAN Mgmt For For
MICKEY P. FORET Mgmt For For
DOUGLAS A. HACKER Mgmt For For
HAWTHORNE L. PROCTOR Mgmt For For
WILLIAM R. VOSS Mgmt For For
CHRISTOPHER W. BODINE Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY TO AMEND ARTICLE
III, NATURE AND PURPOSE OF THE COMPANY, ARTICLE
IV AND ARTICLE IX, ELECTION OF DIRECTORS, AND
TO REPEAL ARTICLE XIV, BOARD CONSIDERATION
OF CERTAIN FACTORS.
03 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY TO REPEAL ARTICLE
XII, STOCKHOLDER APPROVAL BY A SUPER MAJORITY
OF CERTAIN FUNDAMENTAL CHANGES.
04 APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REPEAL ARTICLE XIII, STOCKHOLDER
APPROVAL BY A SUPER MAJORITY OF CERTAIN BUSINESS
COMBINATIONS WITH A CONTROLLING PERSON.
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY Mgmt For For
ON PAY").
06 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES ("FREQUENCY"
VOTE).
07 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
08 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
NATIONAL DENTEX CORPORATION Agenda Number: 933307046
--------------------------------------------------------------------------------------------------------------------------
Security: 63563H109
Meeting Type: Special
Meeting Date: 29-Jul-2010
Ticker: NADX
ISIN: US63563H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ADOPTION AND APPROVAL OF THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF APRIL 2, 2010,
AMONG GDC HOLDINGS, INC., A DELAWARE CORPORATION
("PARENT"), ROYAL ACQUISITION CORP., A DELAWARE
CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY
OF PARENT ("MERGER SUB"), AND NATIONAL DENTEX
CORPORATION, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
02 THE APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO PERMIT NATIONAL DENTEX
CORPORATION TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES TO ADOPT AND APPROVE
THE AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE COMPANY Agenda Number: 933451407
--------------------------------------------------------------------------------------------------------------------------
Security: 638522102
Meeting Type: Annual
Meeting Date: 17-Jun-2011
Ticker: NWLI
ISIN: US6385221022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. MOODY Mgmt Withheld Against
STEPHEN E. GLASGOW Mgmt For For
E.J. PEDERSON Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2008 INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT ACCOUNTING FIRM.
04 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
05 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC. Agenda Number: 933446367
--------------------------------------------------------------------------------------------------------------------------
Security: 63886Q109
Meeting Type: Annual
Meeting Date: 14-Jun-2011
Ticker: NGS
ISIN: US63886Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GENE A. STRASHEIM* Mgmt For For
KENNETH V. HUSEMAN** Mgmt For For
CHARLES G. CURTIS*** Mgmt For For
STEPHEN C. TAYLOR*** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 TO CONSIDER AN ADVISORY VOTE ON COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF THE ADVISORY VOTE ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NEWPARK RESOURCES, INC. Agenda Number: 933437356
--------------------------------------------------------------------------------------------------------------------------
Security: 651718504
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: NR
ISIN: US6517185046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. ANDERSON Mgmt For For
JERRY W. BOX Mgmt For For
G. STEPHEN FINLEY Mgmt For For
PAUL L. HOWES Mgmt For For
JAMES W. MCFARLAND, PHD Mgmt For For
GARY L. WARREN Mgmt For For
02 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF Mgmt For For
THE NAMED EXECUTIVE OFFICER COMPENSATION DESCRIBED
IN THE PROXY STATEMENT.
03 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF Mgmt 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
04 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2003 Mgmt For For
LONG TERM INCENTIVE PLAN.
05 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2006 Mgmt For For
EQUITY INCENTIVE PLAN INCREASING THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER
FROM 5,000,000 TO 8,000,000 SHARES OF COMMON
STOCK.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2011.
--------------------------------------------------------------------------------------------------------------------------
NEWPORT CORPORATION Agenda Number: 933406022
--------------------------------------------------------------------------------------------------------------------------
Security: 651824104
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: NEWP
ISIN: US6518241046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OLEG KHAYKIN Mgmt For For
PETER J. SIMONE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS NEWPORT'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 APPROVAL OF NEWPORT'S 2011 STOCK INCENTIVE PLAN. Mgmt For For
04 ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION Mgmt For For
OF NEWPORT'S NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year Against
ON THE APPROVAL OF THE COMPENSATION OF NEWPORT'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NGP CAPITAL RESOURCES COMPANY Agenda Number: 933415209
--------------------------------------------------------------------------------------------------------------------------
Security: 62912R107
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: NGPC
ISIN: US62912R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. BLESSING 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, 2011.
03 TO ADJOURN THE 2011 ANNUAL MEETING, IF NECESSARY, Mgmt For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES EITHER TO ELECT THE ONE
CLASS I DIRECTOR TO SERVE UNTIL THE 2014 ANNUAL
MEETING OR TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
NICHOLAS FINANCIAL, INC. Agenda Number: 933312605
--------------------------------------------------------------------------------------------------------------------------
Security: 65373J209
Meeting Type: Annual
Meeting Date: 11-Aug-2010
Ticker: NICK
ISIN: CA65373J2092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER L. VOSOTAS Mgmt For For
RALPH T. FINKENBRINK Mgmt For For
02 TO APPROVE THE APPOINTMENT OF DIXON HUGHES PLLC, Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING MARCH 31, 2011.
03 TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE AT Mgmt Against Against
HIS/HER DISCRETION ON ANY AMENDMENT TO THE
PREVIOUS RESOLUTIONS, OR ANY OTHER MATTERS
WHICH MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NN, INC. Agenda Number: 933403723
--------------------------------------------------------------------------------------------------------------------------
Security: 629337106
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: NNBR
ISIN: US6293371067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. RONALD MORRIS Mgmt For For
STEVEN T. WARSHAW Mgmt For For
02 TO APPROVE THE NN, INC. 2011 STOCK INCENTIVE Mgmt For For
PLAN, WHICH AUTHORIZES THE ISSUANCE OF UP TO
2,500,000 SHARES OF COMMON STOCK THAT MAY BE
ISSUED UNDER THE PLAN, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
03 TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NOBEL LEARNING COMMUNITIES, INC. Agenda Number: 933336340
--------------------------------------------------------------------------------------------------------------------------
Security: 654889104
Meeting Type: Annual
Meeting Date: 10-Nov-2010
Ticker: NLCI
ISIN: US6548891042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. BERNSTEIN Mgmt For For
MICHAEL J. ROSENTHAL Mgmt For For
DAVID L. WARNOCK Mgmt For For
02 ADOPTION OF THE 2010 OMNIBUS INCENTIVE EQUITY Mgmt Against Against
COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF GRANT THORNTON, Mgmt For For
LLP AS THE COMPANY'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 2, 2011.
--------------------------------------------------------------------------------------------------------------------------
NORTH AMERICAN PALLADIUM LTD. Agenda Number: 933413039
--------------------------------------------------------------------------------------------------------------------------
Security: 656912102
Meeting Type: Annual and Special
Meeting Date: 11-May-2011
Ticker: PAL
ISIN: CA6569121024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. BERLIN Mgmt For For
WILLIAM J. BIGGAR Mgmt For For
C. DAVID A. COMBA Mgmt For For
ANDRE J. DOUCHANE Mgmt For For
ROBERT J. QUINN Mgmt For For
GREG J. VAN STAVEREN Mgmt For For
WILLIAM J. WEYMARK Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 A RESOLUTION TO APPROVE AND RATIFY THE ADOPTION Mgmt For For
OF THE SHAREHOLDER RIGHTS PLAN OF THE CORPORATION,
THE TEXT OF WHICH RESOLUTION IS SET FORTH IN
SCHEDULE "A" OF THE CORPORATION'S MANAGEMENT
INFORMATION CIRCULAR DATED MARCH 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY Agenda Number: 933352281
--------------------------------------------------------------------------------------------------------------------------
Security: 667746101
Meeting Type: Annual
Meeting Date: 22-Dec-2010
Ticker: NWPX
ISIN: US6677461013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE B. KINGSLEY* Mgmt Withheld Against
KEITH R. LARSON** Mgmt Withheld Against
JAMES E. DECLUSIN*** Mgmt For For
MICHAEL C. FRANSON*** Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY Agenda Number: 933455392
--------------------------------------------------------------------------------------------------------------------------
Security: 667746101
Meeting Type: Annual
Meeting Date: 14-Jun-2011
Ticker: NWPX
ISIN: US6677461013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE B. KINGSLEY Mgmt Withheld Against
WILLIAM R. TAGMYER Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF THE SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP. Agenda Number: 933302212
--------------------------------------------------------------------------------------------------------------------------
Security: 669908105
Meeting Type: Annual
Meeting Date: 29-Jul-2010
Ticker: NUHC
ISIN: US6699081054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II NOMINEE: DOMINIC A. POLIMENI Mgmt For For
1B ELECTION OF CLASS II NOMINEE: RICHARD S. SCHUSTER Mgmt For For
1C ELECTION OF CLASS II NOMINEE: KURT FREUDENBERG Mgmt For For
1D ELECTION OF CLASS I NOMINEE: MARTIN KENT Mgmt For For
02 ADOPTION OF THE 2010 OUTSIDE DIRECTORS' STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AUDITORS FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP. Agenda Number: 933344020
--------------------------------------------------------------------------------------------------------------------------
Security: 669908105
Meeting Type: Special
Meeting Date: 07-Dec-2010
Ticker: NUHC
ISIN: US6699081054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For
THE MERGER AGREEMENT, DATED AS OF SEPTEMBER
19, 2010 (THE "MERGER AGREEMENT") BY AND AMONG
NU HORIZONS ELECTRONICS CORP., ARROW ELECTRONICS,
INC., AND NEPTUNE ACQUISITION CORPORATION,
INC.
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, FOR THE
SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
NYMAGIC, INC. Agenda Number: 933342610
--------------------------------------------------------------------------------------------------------------------------
Security: 629484106
Meeting Type: Special
Meeting Date: 22-Nov-2010
Ticker: NYM
ISIN: US6294841068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JULY 15, 2010, BY AND
AMONG PROSIGHT SPECIALTY INSURANCE HOLDINGS,
INC., PSI MERGER SUB INC. AND NYMAGIC, INC.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
O'CHARLEY'S INC. Agenda Number: 933411934
--------------------------------------------------------------------------------------------------------------------------
Security: 670823103
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: CHUX
ISIN: US6708231039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ARNAUD AJDLER Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. ANDREWS Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS BENHAM Mgmt For For
1D ELECTION OF DIRECTOR: DAVID W. HEAD Mgmt For For
1E ELECTION OF DIRECTOR: PHILIP J. HICKEY, JR. Mgmt For For
1F ELECTION OF DIRECTOR: GREGORY MONAHAN Mgmt For For
1G ELECTION OF DIRECTOR: DALE W. POLLEY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD REISS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: H. STEVE TIDWELL Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT J. WALKER Mgmt For For
1K ELECTION OF DIRECTOR: SHIRLEY A. ZEITLIN Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
03 TO DETERMINE, ON AN ADVISORY BASIS, WHETHER Mgmt 1 Year For
THE COMPANY WILL HAVE FUTURE ADVISORY VOTES
REGARDING EXECUTIVE COMPENSATION EVERY ONE
YEAR, EVERY TWO YEARS OR EVERY THREE YEARS.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 933435770
--------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 27-May-2011
Ticker: ORI
ISIN: US6802231042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. HELLAUER Mgmt For For
ARNOLD L. STEINER Mgmt For For
FREDRICKA TAUBITZ Mgmt For For
ALDO C. ZUCARO Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITORS FOR 2011
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF VOTING ON Mgmt 1 Year Against
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
OLD SECOND BANCORP, INC. Agenda Number: 933308721
--------------------------------------------------------------------------------------------------------------------------
Security: 680277100
Meeting Type: Special
Meeting Date: 02-Aug-2010
Ticker: OSBC
ISIN: US6802771005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO OLD SECOND BANCORP, Mgmt For For
INC.'S RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 40,000,000 TO 60,000,000.
02 TO APPROVE THE ISSUANCE OF UP TO 6,000,000 SHARES Mgmt For For
OF OLD SECOND BANCORP, INC.'S, COMMON STOCK
IN EXCHANGE FOR THE OUTSTANDING TRUST PREFERRED
SECURITIES OF OLD SECOND CAPITAL TRUST I AND
OLD SECOND CAPITAL TRUST II, IN ACCORDANCE
WITH NASDAQ MARKETPLACE RULE 5635.
03 TO APPROVE A PROPOSAL TO GRANT THE BOARD OF Mgmt For For
DIRECTORS AUTHORITY TO ADJOURN, POSTPONE OR
CONTINUE THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
OLD SECOND BANCORP, INC. Agenda Number: 933434324
--------------------------------------------------------------------------------------------------------------------------
Security: 680277100
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: OSBC
ISIN: US6802771005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY FINN Mgmt For For
WILLIAM KANE Mgmt For For
JOHN LADOWICZ Mgmt Withheld Against
02 APPROVAL, IN A NON-BINDING, ADVISORY VOTE, OF Mgmt For For
OUR EXECUTIVE COMPENSATION DISCLOSED IN THE
PROXY STATEMENT FOR THE ANNUAL MEETING OF STOCKHOLDERS.
03 RATIFICATION AND APPROVAL OF THE SELECTION OF Mgmt For For
PLANTE & MORAN, PLLC AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
OLYMPIC STEEL, INC. Agenda Number: 933421721
--------------------------------------------------------------------------------------------------------------------------
Security: 68162K106
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: ZEUS
ISIN: US68162K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. SIEGAL Mgmt For For
ARTHUR F. ANTON Mgmt For For
JAMES B. MEATHE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS.
03 APPROVAL (NON-BINDING) OF AN ADVISORY RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
04 RECOMMENDATION (NON-BINDING) OF THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION Agenda Number: 933443513
--------------------------------------------------------------------------------------------------------------------------
Security: 68210P107
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: OME
ISIN: US68210P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. GARY L. ALLEE Mgmt Withheld Against
DR. WILLIAM E. M. LANDS Mgmt Withheld Against
DAVID A. OWEN Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 933441608
--------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: ASGN
ISIN: US6821591087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. JONATHAN S. HOLMAN Mgmt For For
MR. PETER T. DAMERIS Mgmt For For
02 NON-BINDING ADVISORY VOTE TO APPROVE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
ADVISORY EXECUTIVE COMPENSATION VOTES.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ONE LIBERTY PROPERTIES, INC. Agenda Number: 933451255
--------------------------------------------------------------------------------------------------------------------------
Security: 682406103
Meeting Type: Annual
Meeting Date: 14-Jun-2011
Ticker: OLP
ISIN: US6824061039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES BIEDERMAN Mgmt For For
JAMES J. BURNS Mgmt For For
PATRICK J. CALLAN, JR. Mgmt For For
LOUIS P. KAROL Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt Against Against
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
04 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP, LTD. Agenda Number: 933443157
--------------------------------------------------------------------------------------------------------------------------
Security: G67742109
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: OB
ISIN: BMG677421098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID T. FOY Mgmt Withheld Against
RICHARD P. HOWARD Mgmt Withheld Against
IRA H. MALIS Mgmt For For
02 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS
03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year
ON COMPENSATION OF NAMED EXECUTIVE OFFICERS
04 APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE Mgmt Against Against
PLAN
05 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011
--------------------------------------------------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC. Agenda Number: 933335057
--------------------------------------------------------------------------------------------------------------------------
Security: 68375Q403
Meeting Type: Annual
Meeting Date: 10-Nov-2010
Ticker: OPLK
ISIN: US68375Q4038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH Y. LIU Mgmt For For
02 VOTE TO RATIFY BURR PILGER MAYER, INC. AS OUR Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL
2011.
--------------------------------------------------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC. Agenda Number: 933314546
--------------------------------------------------------------------------------------------------------------------------
Security: 683757108
Meeting Type: Annual
Meeting Date: 13-Sep-2010
Ticker: OPNT
ISIN: US6837571081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. KAISER Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
OPTICAL CABLE CORPORATION Agenda Number: 933374908
--------------------------------------------------------------------------------------------------------------------------
Security: 683827208
Meeting Type: Annual
Meeting Date: 29-Mar-2011
Ticker: OCCF
ISIN: US6838272085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL D. WILKIN, JR. Mgmt For For
RANDALL H. FRAZIER Mgmt For For
JOHN M. HOLLAND Mgmt For For
CRAIG H. WEBER Mgmt For For
JOHN B. WILLIAMSON, III Mgmt Withheld Against
02 TO ADOPT THE 2011 STOCK INCENTIVE PLAN AND APPROVE Mgmt For For
THE RESERVATION OF 500,000 COMMON SHARES OF
THE COMPANY FOR ISSUANCE UNDER THE 2011 STOCK
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ORION MARINE GROUP, INC. Agenda Number: 933408141
--------------------------------------------------------------------------------------------------------------------------
Security: 68628V308
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: ORN
ISIN: US68628V3087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS AMONETT Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION
04 PROPOSAL TO APPROVE THE ORION MARINE GROUP 2011 Mgmt For For
LONG TERM INCENTIVE PLAN
05 APPROVAL OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 933436114
--------------------------------------------------------------------------------------------------------------------------
Security: 693149106
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: PTSI
ISIN: US6931491061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDRICK P. CALDERONE Mgmt Withheld Against
FRANK L. CONNER Mgmt For For
W. SCOTT DAVIS Mgmt For For
MANUEL J. MOROUN Mgmt Withheld Against
MATTHEW T. MOROUN Mgmt Withheld Against
DANIEL C. SULLIVAN Mgmt For For
DANIEL H. CUSHMAN Mgmt Withheld Against
CHARLES F. WILKINS Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS PTSI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2011 CALENDAR YEAR.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC MERCANTILE BANCORP Agenda Number: 933451700
--------------------------------------------------------------------------------------------------------------------------
Security: 694552100
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: PMBC
ISIN: US6945521002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. WELLS Mgmt For For
RAYMOND E. DELLERBA Mgmt Withheld Against
WARREN T. FINLEY Mgmt For For
MATTHEW F. SCHAFNITZ Mgmt Withheld Against
JOHN THOMAS, M.D. Mgmt For For
GARY M. WILLIAMS Mgmt For For
GEORGE L. ARGYROS Mgmt Withheld Against
ANDREW M. PHILLIPS Mgmt For For
G.C. RAUSSER, PH.D. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
PARAGON SHIPPING INC. Agenda Number: 933316920
--------------------------------------------------------------------------------------------------------------------------
Security: 69913R309
Meeting Type: Annual
Meeting Date: 07-Oct-2010
Ticker: PRGN
ISIN: MH69913R3093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEORGE XIRADAKIS Mgmt For For
DIMITRIOS SIGALAS Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
HADJIPAVLOU SOFIANOS & CAMBANIS S.A. AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
3 PROPOSAL TO FURTHER AMEND THE AMENDED AND RESTATED Mgmt Against Against
ARTICLES OF INCORPORATION OF THE COMPANY TO
REDUCE THE QUORUM REQUIREMENT FOR SHAREHOLDERS
MEETINGS TO ONE-THIRD OF THE SHARES ENTITLED
TO VOTE AT SUCH MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC. Agenda Number: 933401123
--------------------------------------------------------------------------------------------------------------------------
Security: 70159Q104
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: PKY
ISIN: US70159Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. CANNADA Mgmt For For
EDWARD M. CASAL Mgmt For For
LAURIE L. DOTTER Mgmt For For
DANIEL P. FRIEDMAN Mgmt For For
MICHAEL J. LIPSEY Mgmt For For
BRENDA J. MIXSON Mgmt For For
STEVEN G. ROGERS Mgmt For For
LELAND R. SPEED Mgmt For For
TROY A. STOVALL Mgmt For For
02 ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 933439742
--------------------------------------------------------------------------------------------------------------------------
Security: 703343103
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: PATK
ISIN: US7033431039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRENCE D. BRENNAN Mgmt For For
JOSEPH M. CERULLI Mgmt Withheld Against
TODD M. CLEVELAND Mgmt Withheld Against
PAUL E. HASSLER Mgmt Withheld Against
KEITH V. KANKEL Mgmt For For
ANDY L. NEMETH Mgmt Withheld Against
LARRY D. RENBARGER Mgmt For For
WALTER E. WELLS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
PC CONNECTION, INC. Agenda Number: 933431342
--------------------------------------------------------------------------------------------------------------------------
Security: 69318J100
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: PCCC
ISIN: US69318J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA GALLUP Mgmt Withheld Against
DAVID HALL Mgmt Withheld Against
JOSEPH BAUTE Mgmt For For
DAVID BEFFA-NEGRINI Mgmt Withheld Against
BARBARA DUCKETT Mgmt For For
DONALD WEATHERSON Mgmt For For
02 TO AMEND THE COMPANY'S EXECUTIVE BONUS PLAN Mgmt For For
TO INCREASE THE MAXIMUM BONUS AWARD PAYABLE
TO A PARTICIPATING EXECUTIVE FOR ANY PLAN YEAR
FROM $1 MILLION TO $2 MILLION.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
PENFORD CORPORATION Agenda Number: 933359386
--------------------------------------------------------------------------------------------------------------------------
Security: 707051108
Meeting Type: Annual
Meeting Date: 20-Jan-2011
Ticker: PENX
ISIN: US7070511081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. BUCHHOLZ Mgmt For For
JOHN C. HUNTER III Mgmt For For
JAMES E. WARJONE Mgmt Withheld Against
EDWARD F. RYAN Mgmt Withheld Against
MATTHEW M. ZELL Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PEOPLES BANCORP INC. Agenda Number: 933389000
--------------------------------------------------------------------------------------------------------------------------
Security: 709789101
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: PEBO
ISIN: US7097891011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILFORD D. DIMIT Mgmt For For
DR. BRENDA F. JONES Mgmt For For
THEODORE P. SAUBER Mgmt For For
02 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF COMPENSATION Mgmt For For
OF PEOPLES' EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT FOR THE ANNUAL MEETING
OF SHAREHOLDERS.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS PEOPLES' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
PERCEPTRON, INC. Agenda Number: 933337087
--------------------------------------------------------------------------------------------------------------------------
Security: 71361F100
Meeting Type: Annual
Meeting Date: 16-Nov-2010
Ticker: PRCP
ISIN: US71361F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID J. BEATTIE Mgmt For For
KENNETH R. DABROWSKI Mgmt For For
PHILIP J. DECOCCO Mgmt For For
W. RICHARD MARZ Mgmt For For
ROBERT S. OSWALD Mgmt For For
JAMES A. RATIGAN Mgmt For For
HARRY T. RITTENOUR Mgmt For For
TERRYLL R. SMITH Mgmt For For
2 RATIFY THE SELECTION OF GRANT THORNTON LLP AS Mgmt For For
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE TECHNOLOGIES, INC. Agenda Number: 933445771
--------------------------------------------------------------------------------------------------------------------------
Security: 71376K102
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: PTIX
ISIN: US71376K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES E. MAGINNESS Mgmt Withheld Against
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC. Agenda Number: 933451469
--------------------------------------------------------------------------------------------------------------------------
Security: 288853104
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: PERY
ISIN: US2888531041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH NATOLI Mgmt For For
EDUARDO M. SARDINA Mgmt For For
02 NON-BINDING SAY-ON-PAY VOTE. TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
03 NON-BINDING SAY-ON-FREQUENCY VOTE. TO HAVE AN Mgmt 1 Year For
ADVISORY VOTE ON THE COMPANY'S COMPENSATION
OF EXECUTIVE OFFICERS ONCE EVERY 1, 2 OR 3
YEARS.
04 TO ADOPT THE 2011 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For
PLAN.
05 TO ADOPT THE SECOND AMENDED AND RESTATED 2005 Mgmt Against Against
LONG-TERM INCENTIVE COMPENSATION PLAN.
06 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 28, 2012.
--------------------------------------------------------------------------------------------------------------------------
PHARMERICA CORPORATION Agenda Number: 933438120
--------------------------------------------------------------------------------------------------------------------------
Security: 71714F104
Meeting Type: Annual
Meeting Date: 10-Jun-2011
Ticker: PMC
ISIN: US71714F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY S. WEISHAR Mgmt For For
W. ROBERT DAHL, JR. Mgmt For For
FRANK E. COLLINS, ESQ. Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
MARJORIE W. DORR Mgmt For For
THOMAS P. GERRITY, PH.D Mgmt For For
ROBERT A. OAKLEY, PH.D. Mgmt For For
GEOFFREY G. MEYERS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PHOTRONICS, INC. Agenda Number: 933377803
--------------------------------------------------------------------------------------------------------------------------
Security: 719405102
Meeting Type: Annual
Meeting Date: 01-Apr-2011
Ticker: PLAB
ISIN: US7194051022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER M. FIEDEROWICZ Mgmt For For
JOSEPH A. FIORITA, JR. Mgmt For For
CONSTANTINE MACRICOSTAS Mgmt For For
GEORGE C. MACRICOSTAS Mgmt For For
MITCHELL G. TYSON Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30,
2011.
03 TO APPROVE THE 2011 EXECUTIVE COMPENSATION INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt Against Against
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
PMA CAPITAL CORPORATION Agenda Number: 933317201
--------------------------------------------------------------------------------------------------------------------------
Security: 693419202
Meeting Type: Special
Meeting Date: 21-Sep-2010
Ticker: PMACA
ISIN: US6934192021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JUNE 9, 2010, BY AND AMONG OLD REPUBLIC
INTERNATIONAL CORPORATION, OR NEW CORP. AND
PMA CAPITAL CORPORATION.
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO Mgmt For For
ANOTHER TIME AND/OR PLACE FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
MERGER.
--------------------------------------------------------------------------------------------------------------------------
PMC COMMERCIAL TRUST Agenda Number: 933440391
--------------------------------------------------------------------------------------------------------------------------
Security: 693434102
Meeting Type: Annual
Meeting Date: 10-Jun-2011
Ticker: PCC
ISIN: US6934341024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATHAN G. COHEN Mgmt For For
MARTHA ROSEMORE MORROW Mgmt For For
BARRY A. IMBER Mgmt For For
IRVING MUNN Mgmt For For
LANCE B. ROSEMORE Mgmt For For
02 TO CONSIDER AND APPROVE AN AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE 2005 EQUITY INCENTIVE PLAN.
03 TO CONSIDER AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PMC COMMERCIAL FOR THE YEAR ENDING
DECEMBER 31, 2011.
04 TO CONSIDER AND APPROVE, BY AN ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
05 TO CONSIDER AND DETERMINE, BY AN ADVISORY VOTE, Mgmt 1 Year Against
THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
POINT.360 Agenda Number: 933338546
--------------------------------------------------------------------------------------------------------------------------
Security: 730507100
Meeting Type: Annual
Meeting Date: 18-Nov-2010
Ticker: PTSX
ISIN: US7305071000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAIG S. BAGERDJIAN Mgmt For For
ROBERT A. BAKER Mgmt For For
GREGGORY J. HUTCHINS Mgmt Withheld Against
SAM P. BELL Mgmt For For
G. SAMUEL OKI Mgmt For For
02 TO APPROVE THE 2010 INCENTIVE PLAN OF POINT.360. Mgmt Against Against
03 TO RATIFY AND APPROVE THE APPOINTMENT OF SINGERLEWAK, Mgmt For For
LLP AS POINT.360'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
POLYONE CORPORATION Agenda Number: 933398681
--------------------------------------------------------------------------------------------------------------------------
Security: 73179P106
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: POL
ISIN: US73179P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DOUGLAS CAMPBELL Mgmt For For
DR. CAROL A. CARTWRIGHT Mgmt For For
RICHARD H. FEARON Mgmt For For
GORDON D. HARNETT Mgmt For For
RICHARD A. LORRAINE Mgmt For For
EDWARD J. MOONEY Mgmt For For
STEPHEN D. NEWLIN Mgmt For For
WILLIAM H. POWELL Mgmt For For
FARAH M. WALTERS Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt Against Against
ON NAMED EXECUTIVE OFFICER COMPENSATION.
03 PROPOSAL TO APPROVE HOLDING AN ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION EVERY
ONE, TWO OR THREE YEARS, AS INDICATED.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS POLYONE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC. Agenda Number: 933451281
--------------------------------------------------------------------------------------------------------------------------
Security: 740585104
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: PGI
ISIN: US7405851046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOLAND T. JONES Mgmt For For
JEFFREY T. ARNOLD Mgmt Withheld Against
WILKIE S. COLYER Mgmt For For
JOHN R. HARRIS Mgmt For For
W. STEVEN JONES Mgmt For For
RAYMOND H. PIRTLE, JR. Mgmt For For
J. WALKER SMITH, JR Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2011.
03 APPROVE ON AN ADVISORY BASIS THE RESOLUTION Mgmt Against Against
APPROVING THE COMPENSATION OF OUR EXECUTIVE
OFFICERS.
04 APPROVE ON AN ADVISORY BASIS THE FREQUENCY OF Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORPORATION Agenda Number: 933307983
--------------------------------------------------------------------------------------------------------------------------
Security: 740884101
Meeting Type: Annual
Meeting Date: 18-Aug-2010
Ticker: PLFE
ISIN: US7408841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD BARNES Mgmt For For
WILLIAM A. DEMILT Mgmt For For
W. THOMAS KNIGHT Mgmt For For
JOHN D. MCMAHON Mgmt For For
LAWRENCE READ Mgmt For For
LAWRENCE RIVKIN Mgmt For For
STANLEY RUBIN Mgmt For For
WILLIAM M. TRUST JR. Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTORS' SELECTION Mgmt For For
OF BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 933307399
--------------------------------------------------------------------------------------------------------------------------
Security: 74112D101
Meeting Type: Annual
Meeting Date: 03-Aug-2010
Ticker: PBH
ISIN: US74112D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW M. MANNELLY Mgmt For For
JOHN E. BYOM Mgmt For For
GARY E. COSTLEY Mgmt For For
CHARLES J. HINKATY Mgmt For For
PATRICK M. LONERGAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR
THE FISCAL YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
PROSPECT CAPITAL CORPORATION Agenda Number: 933330982
--------------------------------------------------------------------------------------------------------------------------
Security: 74348T102
Meeting Type: Annual
Meeting Date: 10-Dec-2010
Ticker: PSEC
ISIN: US74348T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. GREMP* Mgmt For For
JOHN F. BARRY III** Mgmt For For
EUGENE S. STARK** Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF BDO USA, Mgmt For For
LLP (FORMERLY BDO SEIDMAN, LLP) AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2011.
03 TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY, Mgmt For For
WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO
SELL SHARES OF ITS COMMON STOCK AT A PRICE
OR PRICES BELOW THE COMPANY'S THEN CURRENT
NET ASSET VALUE PER SHARE IN ONE OR MORE OFFERINGS.
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC. Agenda Number: 933342696
--------------------------------------------------------------------------------------------------------------------------
Security: 743868101
Meeting Type: Annual
Meeting Date: 30-Nov-2010
Ticker: PROV
ISIN: US7438681014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. BARR Mgmt Withheld Against
BRUCE W. BENNETT Mgmt Withheld Against
DEBBI H. GUTHRIE Mgmt Withheld Against
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR PROVIDENT
FINANCIAL HOLDINGS, INC. FOR THE FISCAL YEAR
ENDING JUNE 30, 2011.
03 TO ADOPT THE PROVIDENT FINANCIAL HOLDINGS, INC. Mgmt Against Against
2010 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION Agenda Number: 933414601
--------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: KWR
ISIN: US7473161070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. BARRY Mgmt For For
ROBERT E. CHAPPELL Mgmt For For
ROBERT H. ROCK Mgmt For For
02 APPROVAL OF THE GLOBAL ANNUAL INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF THE 2011 LONG-TERM PERFORMANCE INCENTIVE Mgmt For For
PLAN.
04 ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For
OFFICERS.
05 ADVISORY VOTE ON FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year Against
ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
06 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST Agenda Number: 933419308
--------------------------------------------------------------------------------------------------------------------------
Security: 751452202
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: RPT
ISIN: US7514522025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR H. GOLDBERG Mgmt For For
MARK K. ROSENFELD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 ADVISORY APPROVAL OF THE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
04 ADVISORY RECOMMENDATION ON THE FREQUENCY OF Mgmt 1 Year For
AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC. Agenda Number: 933444945
--------------------------------------------------------------------------------------------------------------------------
Security: 749360400
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: RCMT
ISIN: US7493604000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEON KOPYT Mgmt Withheld Against
S. GARY SNODGRASS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF EISNERAMPER LLP AS INDEPENDENT
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
RED LION HOTELS CORPORATION Agenda Number: 933429450
--------------------------------------------------------------------------------------------------------------------------
Security: 756764106
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: RLH
ISIN: US7567641060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENTS TO OUR ARTICLES OF INCORPORATION Mgmt For For
TO DECLASSIFY OUR BOARD OF DIRECTORS.
02 DIRECTOR
RICHARD L. BARBIERI Mgmt Withheld Against
JON E. ELIASSEN Mgmt For For
MELVIN L. KEATING Mgmt For For
03 RATIFICATION OF SELECTION OF BDO USA, LLP TO Mgmt For For
SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
05 APPROVAL, ON AN ADVISORY BASIS, OF FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
REHABCARE GROUP, INC. Agenda Number: 933445961
--------------------------------------------------------------------------------------------------------------------------
Security: 759148109
Meeting Type: Special
Meeting Date: 26-May-2011
Ticker: RHB
ISIN: US7591481095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF FEBRUARY 7, 2011, AMONG
KINDRED HEALTHCARE, INC., KINDRED HEALTHCARE
DEVELOPMENT, INC. AND REHABCARE GROUP, INC.
02 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt For For
OF THE REHABCARE SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE REHABCARE SPECIAL MEETING
TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
REIS, INC. Agenda Number: 933338798
--------------------------------------------------------------------------------------------------------------------------
Security: 75936P105
Meeting Type: Annual
Meeting Date: 17-Nov-2010
Ticker: REIS
ISIN: US75936P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. CLARKE JR.* Mgmt For For
MICHAEL J. DEL GIUDICE* Mgmt For For
BYRON C. VIELEHR* Mgmt For For
EDWARD LOWENTHAL** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
REIS, INC. Agenda Number: 933443169
--------------------------------------------------------------------------------------------------------------------------
Security: 75936P105
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: REIS
ISIN: US75936P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD LYNFORD Mgmt For For
M. CHRISTIAN MITCHELL Mgmt For For
02 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED Mgmt For For
REIS, INC. 2011 OMNIBUS INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
RESOURCE AMERICA, INC. Agenda Number: 933370316
--------------------------------------------------------------------------------------------------------------------------
Security: 761195205
Meeting Type: Annual
Meeting Date: 10-Mar-2011
Ticker: REXI
ISIN: US7611952059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLOS C. CAMPBELL Mgmt For For
EDWARD E. COHEN Mgmt For For
HERSH KOZLOV Mgmt For For
02 PROPOSAL TO ADOPT THE RESOURCE AMERICA, INC. Mgmt For For
AMENDED AND RESTATED 2005 OMNIBUS EQUITY COMPENSATION
PLAN.
03 PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For
RESOURCE AMERICA, INC. 2010 COMPENSATION PROGRAM
FOR ITS NAMED EXECUTIVE OFFICERS.
04 PROPOSAL OF AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF THE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
RETALIX LTD. Agenda Number: 933322707
--------------------------------------------------------------------------------------------------------------------------
Security: M8215W109
Meeting Type: Annual
Meeting Date: 15-Sep-2010
Ticker: RTLX
ISIN: IL0010806706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF ELI GELMAN AS DIRECTOR OF THE Mgmt Against Against
COMPANY.
1B RE-ELECTION OF GILLON BECK AS DIRECTOR OF THE Mgmt Against Against
COMPANY.
1C RE-ELECTION OF ISHAY DAVIDI AS DIRECTOR OF THE Mgmt Against Against
COMPANY.
1D RE-ELECTION OF BOAZ DOTAN AS DIRECTOR OF THE Mgmt Against Against
COMPANY.
1E RE-ELECTION OF DAVID KOSTMAN AS DIRECTOR OF Mgmt For For
THE COMPANY.
1F RE-ELECTION OF NEHEMIA LEMELBAUM AS DIRECTOR Mgmt Against Against
OF THE COMPANY.
1G RE-ELECTION OF ROBERT A. MINICUCCI AS DIRECTOR Mgmt For For
OF THE COMPANY.
1H RE-ELECTION OF AVINOAM NAOR AS DIRECTOR OF THE Mgmt Against Against
COMPANY.
1I RE-ELECTION OF ITSCHAK SHREM AS DIRECTOR OF Mgmt For For
THE COMPANY.
02 TO APPROVE THE COMPANY'S 2009 SHARE INCENTIVE Mgmt For For
PLAN FOR U.S. TAX PURPOSES.
03 TO RE-APPOINT KESSELMAN & KESSELMAN AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION Agenda Number: 933452839
--------------------------------------------------------------------------------------------------------------------------
Security: 761624105
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: REX
ISIN: US7616241052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART A. ROSE Mgmt For For
LAWRENCE TOMCHIN Mgmt For For
ROBERT DAVIDOFF Mgmt For For
EDWARD M. KRESS Mgmt For For
CHARLES A. ELCAN Mgmt Withheld Against
DAVID S. HARRIS Mgmt For For
MERVYN L. ALPHONSO Mgmt For For
LEE FISHER Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RGC RESOURCES, INC. Agenda Number: 933360151
--------------------------------------------------------------------------------------------------------------------------
Security: 74955L103
Meeting Type: Annual
Meeting Date: 31-Jan-2011
Ticker: RGCO
ISIN: US74955L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY HOWELL AGEE Mgmt For For
J. ALLEN LAYMAN Mgmt For For
RAYMOND D. SMOOT, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF BROWN EDWARDS & COMPANY Mgmt For For
L.L.P. AS THE INDEPENDENT ACCOUNTANTS.
03 TO AUTHORIZE AN ADDITIONAL 50,000 SHARES OF Mgmt For For
COMMON STOCK FOR THE RESTRICTED STOCK PLAN
FOR OUTSIDE DIRECTORS FOR PURCHASE AT MARKET
PRICE.
04 A NON-BINDING SHAREHOLDER ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
05 A NON-BINDING SHAREHOLDER ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF HOLDING A NON-BINDING ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD. Agenda Number: 933321907
--------------------------------------------------------------------------------------------------------------------------
Security: 763165107
Meeting Type: Annual
Meeting Date: 05-Oct-2010
Ticker: RELL
ISIN: US7631651079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. RICHARDSON Mgmt For For
SCOTT HODES Mgmt For For
AD KETELAARS Mgmt For For
JOHN R. PETERSON Mgmt For For
HAROLD L. PURKEY Mgmt For For
SAMUEL RUBINOVITZ Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD. Agenda Number: 933361456
--------------------------------------------------------------------------------------------------------------------------
Security: 763165107
Meeting Type: Special
Meeting Date: 13-Jan-2011
Ticker: RELL
ISIN: US7631651079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE SALE TO ARROW ELECTRONICS, INC. Mgmt For For
OF ALL THE ASSETS PRIMARILY USED OR HELD FOR
USE IN OUR RF, WIRELESS AND POWER DIVISION
BUSINESS UNIT, CERTAIN OTHER COMPANY ASSETS
AND CERTAIN LIABILITIES, PURSUANT TO THE ACQUISITION
AGREEMENT, BY AND AMONG RICHARDSON ELECTRONICS,
LTD., CERTAIN SUBSIDIARIES OF RICHARDSON ELECTRONICS,
LTD. AND ARROW ELECTRONICS, INC.
--------------------------------------------------------------------------------------------------------------------------
ROBBINS & MYERS, INC. Agenda Number: 933355566
--------------------------------------------------------------------------------------------------------------------------
Security: 770196103
Meeting Type: Special
Meeting Date: 07-Jan-2011
Ticker: RBN
ISIN: US7701961036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF COMMON SHARES, WITHOUT Mgmt For For
PAR VALUE, IN CONNECTION WITH THE MERGER (THE
"MERGER") CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF OCTOBER 6, 2010
(THE "MERGER AGREEMENT"), BY & AMONG ROBBINS
& MYERS, INC, T-3 ENERGY SERVICES, INC. ("T-3"),
TRIPLE MERGER I, INC. AND TRIPLE MERGER II,
INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
02 PROPOSAL TO APPROVE AN ADJOURNMENT OF THE ROBBINS Mgmt For For
& MYERS SPECIAL MEETING (IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES FOR THE APPROVAL
OF THE PROPOSAL 1).
--------------------------------------------------------------------------------------------------------------------------
ROBBINS & MYERS, INC. Agenda Number: 933375051
--------------------------------------------------------------------------------------------------------------------------
Security: 770196103
Meeting Type: Annual
Meeting Date: 22-Mar-2011
Ticker: RBN
ISIN: US7701961036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW G. LAMPEREUR Mgmt For For
THOMAS P. LOFTIS Mgmt For For
DALE L. MEDFORD Mgmt For For
ALBERT J. NEUPAVER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING AUGUST 31, 2011.
03 APPROVAL IN AN ADVISORY (NON-BINDING) VOTE OF Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 APPROVAL IN AN ADVISORY (NON-BINDING) VOTE OF Mgmt 1 Year For
THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROCKY BRANDS, INC. Agenda Number: 933444313
--------------------------------------------------------------------------------------------------------------------------
Security: 774515100
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: RCKY
ISIN: US7745151008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE BROOKS Mgmt For For
GLENN E. CORLETT Mgmt For For
HARLEY E. ROUDA, JR. Mgmt For For
JAMES L. STEWART Mgmt For For
02 TO RATIFY THE SELECTION OF SCHNEIDER DOWNS & Mgmt For For
CO., INC. AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
ROSETTA STONE INC Agenda Number: 933422406
--------------------------------------------------------------------------------------------------------------------------
Security: 777780107
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: RST
ISIN: US7777801074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LAURENCE FRANKLIN Mgmt For For
LAURA L. WITT Mgmt For For
THEODORE J. LEONSIS Mgmt For For
2 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2011.
3 APPROVE THE AMENDMENT TO OUR 2009 OMNIBUS INCENTIVE Mgmt Against Against
PLAN.
4 APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE Mgmt Against Against
OFFICERS.
5 FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RUBY TUESDAY, INC. Agenda Number: 933320056
--------------------------------------------------------------------------------------------------------------------------
Security: 781182100
Meeting Type: Annual
Meeting Date: 06-Oct-2010
Ticker: RT
ISIN: US7811821005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS TO THE BOARD OF DIRECTORS: SAMUEL
E. BEALL, III
1B ELECTION OF CLASS III DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS TO THE BOARD OF DIRECTORS: BERNARD
LANIGAN, JR.
2 TO APPROVE THE COMPANY'S 2010 EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN
3 TO RATIFY THE SELECTION OF KPMG LLP TO SERVE Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MAY 31, 2011
--------------------------------------------------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. Agenda Number: 933436950
--------------------------------------------------------------------------------------------------------------------------
Security: 781270103
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: RTEC
ISIN: US7812701032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AUBREY C. TOBEY Mgmt For For
1B ELECTION OF DIRECTOR: JOHN R. WHITTEN Mgmt For For
02 TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT.
03 TO RECOMMEND, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt 1 Year For
THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 933435869
--------------------------------------------------------------------------------------------------------------------------
Security: 781846209
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: RUSHA
ISIN: US7818462092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. MARVIN RUSH Mgmt For For
W.M. "RUSTY" RUSH Mgmt For For
JAMES C. UNDERWOOD Mgmt For For
HAROLD D. MARSHALL Mgmt For For
THOMAS A. AKIN Mgmt For For
GERALD R. SZCZEPANSKI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL 2011
YEAR.
03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE RUSH ENTERPRISES, INC. 2006 NON-EMPLOYEE
DIRECTOR STOCK PLAN.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. Agenda Number: 933434398
--------------------------------------------------------------------------------------------------------------------------
Security: 78648T100
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: SAFT
ISIN: US78648T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID F. BRUSSARD Mgmt For For
A. RICHARD CAPUTO, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
03 APPROVAL OF THE MATERIAL TERMS OF THE 2002 MANAGEMENT Mgmt For For
OMNIBUS INCENTIVE PLAN.
04 APPROVAL OF THE MATERIAL TERMS OF THE ANNUAL Mgmt For For
PERFORMANCE INCENTIVE PLAN.
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC. Agenda Number: 933425705
--------------------------------------------------------------------------------------------------------------------------
Security: 786598300
Meeting Type: Annual
Meeting Date: 09-May-2011
Ticker: SGA
ISIN: US7865983008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARKE R. BROWN, JR. Mgmt For For
EDWARD K. CHRISTIAN Mgmt Withheld Against
DAVID B. STEPHENS Mgmt For For
GARY STEVENS Mgmt For For
W. RUSSELL WITHERS, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO ADOPT, IN A NON-BINDING ADVISORY VOTE, A Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
04 TO RECOMMEND, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against
WHETHER THE NON-BINDING ADVISORY VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
SHOULD OCCUR EVERY YEAR, EVERY OTHER YEAR,
OR EVERY THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORPORATION Agenda Number: 933442080
--------------------------------------------------------------------------------------------------------------------------
Security: 794093104
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: SALM
ISIN: US7940931048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STUART W. EPPERSON Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD G. ATSINGER III Mgmt For For
1C ELECTION OF INDEPENDENT DIRECTOR: DAVID DAVENPORT Mgmt For For
1D ELECTION OF DIRECTOR: ROLAND S. HINZ Mgmt For For
1E ELECTION OF INDEPENDENT DIRECTOR: RICHARD A. Mgmt For For
RIDDLE
1F ELECTION OF DIRECTOR: DENNIS M. WEINBERG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP INC. Agenda Number: 933434499
--------------------------------------------------------------------------------------------------------------------------
Security: 80000Q104
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: SMHG
ISIN: US80000Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. BALL Mgmt For For
RICHARD E. BEAN Mgmt For For
DIANA F. CANTOR Mgmt For For
CHARLES W. DUNCAN, III Mgmt For For
FREDRIC M. EDELMAN Mgmt For For
SCOTT B. MCCLELLAND Mgmt For For
BEN T. MORRIS Mgmt For For
ALBERT W. NIEMI, JR. Mgmt For For
DON A. SANDERS Mgmt For For
02 APPROVAL TO CHANGE OUR NAME TO THE EDELMAN FINANCIAL Mgmt For For
GROUP INC.
03 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING Mgmt For For
FIRM FOR 2011
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year
VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
SCHAWK, INC. Agenda Number: 933434196
--------------------------------------------------------------------------------------------------------------------------
Security: 806373106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: SGK
ISIN: US8063731066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARENCE W. SCHAWK Mgmt Withheld Against
DAVID A. SCHAWK Mgmt Withheld Against
A. ALEX SARKISIAN, ESQ. Mgmt Withheld Against
LEONARD S. CARONIA Mgmt Withheld Against
JUDITH W. MCCUE, ESQ. Mgmt Withheld Against
HOLLIS W. RADEMACHER Mgmt For For
JOHN T. MCENROE, ESQ. Mgmt Withheld Against
MICHAEL G. O'ROURKE Mgmt For For
STANLEY N. LOGAN Mgmt For For
02 FOR THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
03 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
OF THE ADVISORY VOTE ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 FOR THE RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For
UNDER THE SCHAWK, INC. 2006 LONG-TERM INCENTIVE
PLAN.
05 FOR THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SCHIFF NUTRITION INTERNATIONAL, INC. Agenda Number: 933342747
--------------------------------------------------------------------------------------------------------------------------
Security: 806693107
Meeting Type: Annual
Meeting Date: 11-Nov-2010
Ticker: WNI
ISIN: US8066931077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC WEIDER Mgmt Withheld Against
GEORGE F. LENGVARI Mgmt Withheld Against
BRUCE J. WOOD Mgmt Withheld Against
RONALD L. COREY Mgmt Withheld Against
MATTHEW T. HOBART Mgmt For For
MICHAEL HYATT Mgmt Withheld Against
EUGENE B. JONES Mgmt For For
ROGER H. KIMMEL Mgmt Withheld Against
BRIAN P. MCDERMOTT Mgmt Withheld Against
WILLIAM E. MCGLASHAN JR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC. Agenda Number: 933310649
--------------------------------------------------------------------------------------------------------------------------
Security: 807863105
Meeting Type: Annual
Meeting Date: 17-Aug-2010
Ticker: SCHS
ISIN: US8078631053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. JACQUELINE DOUT Mgmt For For
TERRY L. LAY Mgmt For For
H.A. TRUCKSESS, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SCHOOL SPECIALTY, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2011.
--------------------------------------------------------------------------------------------------------------------------
SEABRIGHT HOLDINGS, INC. Agenda Number: 933431392
--------------------------------------------------------------------------------------------------------------------------
Security: 811656107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: SBX
ISIN: US8116561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. PASQUALETTO Mgmt For For
JOSEPH A. EDWARDS Mgmt For For
WILLIAM M. FELDMAN Mgmt For For
MURAL R. JOSEPHSON Mgmt For For
GEORGE M. MORVIS Mgmt For For
MICHAEL D. RICE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2011.
03 SAY ON PAY - AN ADVISORY VOTE ON COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF A STOCKHOLDER VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SFN GROUP INC Agenda Number: 933407315
--------------------------------------------------------------------------------------------------------------------------
Security: 784153108
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: SFN
ISIN: US7841531087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. FORESE Mgmt For For
L.E. GILLESPIE, SR. Mgmt For For
J. IAN MORRISON Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE 2011 FISCAL YEAR.
03 THE APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2006 STOCK INCENTIVE PLAN.
04 THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
FOR FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC. Agenda Number: 933372360
--------------------------------------------------------------------------------------------------------------------------
Security: 824543102
Meeting Type: Annual
Meeting Date: 16-Mar-2011
Ticker: SHLO
ISIN: US8245431023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CURTIS E. MOLL Mgmt Withheld Against
ROBERT J. KING, JR. Mgmt For For
THEODORE K. ZAMPETIS Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
SIGMATRON INTERNATIONAL, INC. Agenda Number: 933317984
--------------------------------------------------------------------------------------------------------------------------
Security: 82661L101
Meeting Type: Annual
Meeting Date: 17-Sep-2010
Ticker: SGMA
ISIN: US82661L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. CHEN Mgmt For For
CARL A. ZEMENICK Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF BDO USA, Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS Mgmt Against Against
MAY PROPERLY COME BEFORE THE MEETING (WHICH
THE BOARD OF DIRECTORS DOES NOT KNOW OF PRIOR
TO AUGUST 13, 2010)
--------------------------------------------------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 933390584
--------------------------------------------------------------------------------------------------------------------------
Security: 828730200
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: SFNC
ISIN: US8287302009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT ELEVEN(11). Mgmt For For
02 DIRECTOR
WILLIAM E. CLARK, II Mgmt Withheld Against
STEVEN A. COSSE Mgmt For For
EDWARD DRILLING Mgmt For For
SHARON GABER Mgmt For For
EUGENE HUNT Mgmt For For
GEORGE A. MAKRIS, JR. Mgmt For For
J. THOMAS MAY Mgmt For For
W. SCOTT MCGEORGE Mgmt For For
STANLEY E. REED Mgmt For For
HARRY L. RYBURN Mgmt For For
ROBERT L. SHOPTAW Mgmt For For
03 TO CONSIDER ADOPTION OF THE FOLLOWING NON-BINDING Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS OF THE COMPANY.
04 TO SET THE FREQUENCY AT WHICH THE COMPANY WILL Mgmt 1 Year Against
SEEK NON-BINDING SHAREHOLDER APPROVAL OF THE
COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS
AT ITS ANNUAL MEETING.
05 TO CONSIDER ADOPTION OF THE SIMMONS FIRST NATIONAL Mgmt For For
CORPORATION 2011 EMPLOYEE STOCK PURCHASE PLAN.
06 TO RATIFY THE AUDIT & SECURITY COMMITTEE'S SELECTION Mgmt For For
OF THE ACCOUNTING FIRM OF BKD, LLP AS INDEPENDENT
AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
SJW CORP. Agenda Number: 933387448
--------------------------------------------------------------------------------------------------------------------------
Security: 784305104
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: SJW
ISIN: US7843051043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. ARMSTRONG Mgmt For For
M.L. CALI Mgmt For For
J.P. DINAPOLI Mgmt For For
D.R. KING Mgmt For For
N.Y. MINETA Mgmt Withheld Against
R.B. MOSKOVITZ Mgmt For For
G.E. MOSS Mgmt Withheld Against
W.R. ROTH Mgmt For For
C.J. TOENISKOETTER Mgmt For For
R.A. VAN VALER Mgmt For For
02 APPROVE THE ADVISORY RESOLUTION APPROVING THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
03 TO VOTE ON AN ADVISORY BASIS AS TO WHETHER THE Mgmt 1 Year Against
ADVISORY SHAREHOLDER VOTE TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR
EVERY YEAR, ONCE EVERY TWO YEARS OR ONCE EVERY
THREE YEARS.
04 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
SL INDUSTRIES, INC. Agenda Number: 933452877
--------------------------------------------------------------------------------------------------------------------------
Security: 784413106
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: SLI
ISIN: US7844131067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN M. KASSAN Mgmt For For
AVRUM GRAY Mgmt For For
WARREN LICHTENSTEIN Mgmt Withheld Against
MARK E. SCHWARZ Mgmt Withheld Against
JAMES A. RISHER Mgmt For For
02 TO APPROVE AN AMENDMENT OF THE COMPANY'S 2008 Mgmt For For
INCENTIVE STOCK PLAN TO INCREASE THE NUMBER
OF SHARES OF THE COMPANY'S COMMON STOCK SUBJECT
TO THE 2008 INCENTIVE STOCK PLAN FROM 315,000
SHARES TO 450,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COMMUNITY FINANCIAL CORP. Agenda Number: 933421985
--------------------------------------------------------------------------------------------------------------------------
Security: 842632101
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: SCMF
ISIN: US8426321019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES O. FRYE Mgmt For For
1B ELECTION OF DIRECTOR: LYNN L. LANE Mgmt For For
1C ELECTION OF DIRECTOR: H. LEE MERRITT Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN L. ROBERTSON Mgmt For For
02 APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
03 APPROVAL OF RESTRICTED STOCK PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC. Agenda Number: 933380583
--------------------------------------------------------------------------------------------------------------------------
Security: 844767103
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: OKSB
ISIN: US8447671038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. BERRY II Mgmt For For
TOM D. BERRY Mgmt For For
JOE BERRY CANNON Mgmt For For
JOHN COHLMIA Mgmt For For
DAVID S. CROCKETT JR. Mgmt For For
RICK GREEN Mgmt For For
J. BERRY HARRISON Mgmt For For
JAMES M. JOHNSON Mgmt For For
DAVID P. LAMBERT Mgmt For For
LINFORD R. PITTS Mgmt For For
ROBERT B. RODGERS Mgmt For For
RUSSELL W. TEUBNER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 PROPOSAL TO APPROVE THE COMPENSATION OF OUR Mgmt For For
CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER,
AND THREE MOST HIGHLY COMPENSATED OTHER EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SPARTAN STORES, INC. Agenda Number: 933305650
--------------------------------------------------------------------------------------------------------------------------
Security: 846822104
Meeting Type: Annual
Meeting Date: 11-Aug-2010
Ticker: SPTN
ISIN: US8468221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CRAIG C. STURKEN Mgmt For For
DENNIS EIDSON Mgmt For For
F.J. MORGANTHALL, II Mgmt For For
2 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE
FOR ANNUAL ELECTIONS.
3 PROPOSAL TO AMEND ART. XIII OF THE ARTICLES Mgmt For For
OF INCORPORATION TO LOWER THE SHAREHOLDER VOTE
NEEDED TO CHANGE THE BYLAWS.
4 PROPOSAL TO AMEND ART. XII(A) OF THE ARTICLES Mgmt For For
OF INCORPORATION TO DELETE THE SHAREHOLDER
VOTE NEEDED TO CHANGE THE BYLAWS.
5 PROPOSAL TO APPROVE THE SPARTAN STORES, INC. Mgmt For For
EXECUTIVE CASH INCENTIVE PLAN OF 2010.
06 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SPARTECH CORPORATION Agenda Number: 933371700
--------------------------------------------------------------------------------------------------------------------------
Security: 847220209
Meeting Type: Annual
Meeting Date: 17-Mar-2011
Ticker: SEH
ISIN: US8472202097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RALPH B. ANDY Mgmt For For
1B ELECTION OF DIRECTOR: LLOYD E. CAMPBELL Mgmt For For
1C ELECTION OF DIRECTOR: EDWARD J. DINEEN Mgmt For For
1D ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For
1E ELECTION OF DIRECTOR: WALTER J. KLEIN Mgmt For For
1F ELECTION OF DIRECTOR: PAMELA F. LENEHAN Mgmt For For
1G ELECTION OF DIRECTOR: JACKSON W. ROBINSON Mgmt For For
1H ELECTION OF DIRECTOR: CRAIG A. WOLFANGER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 TO APPROVE THE COMPANY'S 2011 EXECUTIVE BONUS Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
STAGE STORES, INC. Agenda Number: 933428357
--------------------------------------------------------------------------------------------------------------------------
Security: 85254C305
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: SSI
ISIN: US85254C3051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN BAROCAS Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL GLAZER Mgmt For For
1C ELECTION OF DIRECTOR: GABRIELLE GREEN Mgmt For For
1D ELECTION OF DIRECTOR: ANDREW HALL Mgmt For For
1E ELECTION OF DIRECTOR: EARL HESTERBERG Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM MONTGORIS Mgmt For For
1G ELECTION OF DIRECTOR: DAVID SCHWARTZ Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
4 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2011.
5 APPROVAL OF SECOND AMENDED AND RESTATED 2008 Mgmt For For
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC. Agenda Number: 933435756
--------------------------------------------------------------------------------------------------------------------------
Security: 853666105
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: SMP
ISIN: US8536661056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. GERRITY Mgmt For For
PAMELA FORBES LIEBERMAN Mgmt For For
ARTHUR S. SILLS Mgmt For For
LAWRENCE I. SILLS Mgmt For For
PETER J. SILLS Mgmt For For
FREDERICK D. STURDIVANT Mgmt For For
WILLIAM H. TURNER Mgmt For For
RICHARD S. WARD Mgmt For For
ROGER M. WIDMANN Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE STANDARD MOTOR Mgmt For For
PRODUCTS, INC. 2006 OMNIBUS INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
04 APPROVAL OF NON-BINDING, ADVISORY RESOLUTION Mgmt For For
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
05 APPROVAL OF NON-BINDING, ADVISORY RESOLUTION Mgmt 1 Year Against
ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION Agenda Number: 933327795
--------------------------------------------------------------------------------------------------------------------------
Security: 854231107
Meeting Type: Annual
Meeting Date: 27-Oct-2010
Ticker: SXI
ISIN: US8542311076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM R. FENOGLIO Mgmt For For
H. NICHOLAS MULLER, III Mgmt Withheld Against
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
STEIN MART, INC. Agenda Number: 933438334
--------------------------------------------------------------------------------------------------------------------------
Security: 858375108
Meeting Type: Annual
Meeting Date: 14-Jun-2011
Ticker: SMRT
ISIN: US8583751081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH ALEXANDER Mgmt For For
ALVIN R. CARPENTER Mgmt For For
IRWIN COHEN Mgmt For For
SUSAN FALK Mgmt For For
LINDA M. FARTHING Mgmt For For
MITCHELL W. LEGLER Mgmt For For
ROBERT L. METTLER Mgmt For For
RICHARD L. SISISKY Mgmt For For
JAY STEIN Mgmt For For
MARTIN E. STEIN, JR. Mgmt For For
DAVID H. STOVALL, JR. Mgmt For For
JOHN H. WILLIAMS, JR. Mgmt For For
02 TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
03 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against
GOALS UNDER THE STEIN MART INC. 2001 OMNIBUS
PLAN AND TO AUTHORIZE THREE (3) MILLION ADDITIONAL
SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN.
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 28, 2012.
--------------------------------------------------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 933474431
--------------------------------------------------------------------------------------------------------------------------
Security: 858495104
Meeting Type: Annual
Meeting Date: 24-Jun-2011
Ticker: LVB
ISIN: US8584951045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KYLE R. KIRKLAND Mgmt Withheld Against
DANA D. MESSINA Mgmt Withheld Against
THOMAS KURRER Mgmt Withheld Against
JOHN M. STONER, JR. Mgmt Withheld Against
EDWARD KIM Mgmt For For
JONG SUP KIM Mgmt For For
DON KWON Mgmt For For
DAVID LOCKWOOD Mgmt For For
MICHAEL T. SWEENEY Mgmt For For
02 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
03 TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year Against
THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL
STATEMENTS AND INTERNAL CONTROLS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 933407985
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: SCL
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOAQUIN DELGADO Mgmt For For
F. QUINN STEPAN, JR. Mgmt For For
02 APPROVE THE ADOPTION OF THE STEPAN COMPANY 2011 Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
04 CONSIDER, BY NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION.
05 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 933415146
--------------------------------------------------------------------------------------------------------------------------
Security: 859158107
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: STL
ISIN: US8591581074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT ABRAMS Mgmt For For
JOSEPH M. ADAMKO Mgmt For For
LOUIS J. CAPPELLI Mgmt For For
FERNANDO FERRER Mgmt For For
ALLAN F. HERSHFIELD Mgmt For For
HENRY J. HUMPHREYS Mgmt For For
ROBERT W. LAZAR Mgmt For For
CAROLYN JOY LEE Mgmt For For
JOHN C. MILLMAN Mgmt For For
EUGENE ROSSIDES Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF CROWE
HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2011.
03 ADVISORY APPROVAL OF THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO REAPPROVE THE STERLING BANCORP KEY Mgmt For For
EXECUTIVE INCENTIVE BONUS PLAN, WHICH WAS ORIGINALLY
APPROVED BY THE COMPANY'S SHAREHOLDERS IN 2001
AND REAPPROVED IN 2006, THE MATERIAL TERMS
OF WHICH ARE DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
05 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
OF STERLING BANCORP TO INCREASE THE NUMBER
OF AUTHORIZED COMMON SHARES OF STERLING BANCORP
FROM 50,000,000 TO 100,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
STEWART ENTERPRISES, INC. Agenda Number: 933377574
--------------------------------------------------------------------------------------------------------------------------
Security: 860370105
Meeting Type: Annual
Meeting Date: 07-Apr-2011
Ticker: STEI
ISIN: US8603701058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. ELSTROTT Mgmt For For
THOMAS M. KITCHEN Mgmt For For
ALDEN J. MCDONALD, JR. Mgmt For For
RONALD H. PATRON Mgmt For For
ASHTON J. RYAN, JR. Mgmt For For
JOHN K. SAER, JR. Mgmt For For
FRANK B. STEWART, JR. Mgmt Withheld Against
02 SAY ON PAY VOTE: ADVISORY (NON-BINDING) VOTE Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION (AS DISCLOSED
IN THE PROXY STATEMENT).
03 FREQUENCY VOTE: ADVISORY (NON-BINDING) VOTE Mgmt 1 Year For
ON HOW OFTEN THE COMPANY SHOULD HOLD A SAY-ON-PAY
VOTE.
04 TO RATIFY THE RETENTION OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2011.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION Agenda Number: 933325169
--------------------------------------------------------------------------------------------------------------------------
Security: 863111100
Meeting Type: Annual
Meeting Date: 05-Oct-2010
Ticker: STRT
ISIN: US8631111007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. KREJCI Mgmt For For
02 APPROVAL OF THE PROPOSAL TO AMEND AND RESTATE Mgmt Against Against
THE STRATTEC SECURITY CORPORATION STOCK INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 933382222
--------------------------------------------------------------------------------------------------------------------------
Security: 864159108
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: RGR
ISIN: US8641591081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
C. MICHAEL JACOBI Mgmt For For
JOHN A. COSENTINO, JR. Mgmt For For
JAMES E. SERVICE Mgmt For For
AMIR P. ROSENTHAL Mgmt For For
RONALD C. WHITAKER Mgmt For For
PHILLIP C. WIDMAN Mgmt For For
MICHAEL O. FIFER Mgmt For For
2 A PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2011 FISCAL YEAR.
3 AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4 AN ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SUN BANCORP, INC. Agenda Number: 933333483
--------------------------------------------------------------------------------------------------------------------------
Security: 86663B102
Meeting Type: Annual
Meeting Date: 01-Nov-2010
Ticker: SNBC
ISIN: US86663B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD A. BROWN Mgmt Withheld Against
WILBUR L. ROSS JR. Mgmt Withheld Against
JEFFREY S. BROWN Mgmt Withheld Against
SIDNEY R. BROWN Mgmt Withheld Against
PETER GALETTO, JR. Mgmt For For
THOMAS X. GEISEL Mgmt Withheld Against
DOUGLAS J. HEUN Mgmt For For
ANNE E. KOONS Mgmt Withheld Against
ELI KRAMER Mgmt For For
ALFONSE M. MATTIA Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE AUTHORIZED SHARES OF OUR COMMON
STOCK.
03 THE APPROVAL OF THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK PURSUANT TO THE CONVERSION OF OUR SERIES
B PREFERRED STOCK.
04 THE APPROVAL OF THE COMPANY'S 2010 STOCK-BASED Mgmt Against Against
INCENTIVE PLAN.
05 THE APPROVAL OF THE COMPANY'S 2010 PERFORMANCE Mgmt Against Against
EQUITY PLAN.
06 THE ADJOURNMENT OF THE MEETING IN CERTAIN EVENTS. Mgmt Against Against
07 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC. Agenda Number: 933400361
--------------------------------------------------------------------------------------------------------------------------
Security: 868168105
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: SUP
ISIN: US8681681057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS L. BORICK Mgmt For For
STEVEN J. BORICK Mgmt For For
FRANCISCO S. URANGA Mgmt For For
02 APPROVAL OF THE CEO ANNUAL INCENTIVE PERFORMANCE Mgmt For For
PLAN.
03 APPROVAL OF EXECUTIVE COMPENSATION ON AN ADVISORY Mgmt For For
BASIS.
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
05 APPROVAL OF SHAREHOLDER PROPOSAL TO CHANGE VOTING Shr For Against
STANDARD FOR DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR UNIFORM GROUP, INC. Agenda Number: 933387551
--------------------------------------------------------------------------------------------------------------------------
Security: 868358102
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: SGC
ISIN: US8683581024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GERALD M. BENSTOCK Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL BENSTOCK Mgmt For For
1C ELECTION OF DIRECTOR: ALAN D. SCHWARTZ Mgmt For For
1D ELECTION OF DIRECTOR: SIDNEY KIRSCHNER Mgmt For For
1E ELECTION OF DIRECTOR: ROBIN HENSLEY Mgmt For For
1F ELECTION OF DIRECTOR: PAUL MELLINI Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH HOOTEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
SUPREME INDUSTRIES, INC. Agenda Number: 933426048
--------------------------------------------------------------------------------------------------------------------------
Security: 868607102
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: STS
ISIN: US8686071023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD L. FLYNN Mgmt For For
1B ELECTION OF DIRECTOR: MARK C. NEILSON Mgmt For For
02 RATIFICATION OF SELECTION OF CROWE HORWATH LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS Agenda Number: 933401945
--------------------------------------------------------------------------------------------------------------------------
Security: 868733106
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: SURW
ISIN: US8687331061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KIRK C. DOYLE Mgmt For For
GUY R. GIBSON Mgmt For For
ROBERT D. KITTREDGE Mgmt For For
STEVEN C. OLDHAM Mgmt For For
JOHN R. ROBERTS III Mgmt For For
TIMOTHY D. TARON Mgmt For For
ROGER J. VALINE Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
3 TO APPROVE AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
4 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SWS GROUP INC. Agenda Number: 933334942
--------------------------------------------------------------------------------------------------------------------------
Security: 78503N107
Meeting Type: Annual
Meeting Date: 18-Nov-2010
Ticker: SWS
ISIN: US78503N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DON A. BUCHHOLZ Mgmt For For
ROBERT A. BUCHHOLZ Mgmt For For
BRODIE L. COBB Mgmt For For
I.D. FLORES III Mgmt For For
LARRY A. JOBE Mgmt For For
FREDERICK R. MEYER Mgmt For For
DR. MIKE MOSES Mgmt For For
JAMES H. ROSS Mgmt For For
JOEL T. WILLIAMS III Mgmt For For
2 THE RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JUNE 24, 2011.
--------------------------------------------------------------------------------------------------------------------------
SWS GROUP INC. Agenda Number: 933421062
--------------------------------------------------------------------------------------------------------------------------
Security: 78503N107
Meeting Type: Special
Meeting Date: 18-May-2011
Ticker: SWS
ISIN: US78503N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL, FOR PURPOSES OF NYSE LISTING STANDARDS, Mgmt For For
OF ISSUANCE OF WARRANTS & UP TO 17,391,304
SHARES OF COMMON STOCK OF COMPANY ISSUABLE
UPON THE EXERCISE OF WARRANTS (SUBJECT TO ANTI-DILUTION
ADJUSTMENTS) OR, IN CERTAIN CIRCUMSTANCES,
NON-VOTING PERPETUAL PARTICIPATING PREFERRED
STOCK ISSUABLE UPON EXERCISE OF WARRANTS &
CONVERTIBLE, IN CERTAIN CIRCUMSTANCES, INTO
COMMON STOCK.
02 THE APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE IS AN INSUFFICIENT
NUMBER OF VOTES AT THE SPECIAL MEETING TO APPROVE
PROPOSAL NO. 1 DESCRIBED ABOVE.
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 933436594
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: SYKE
ISIN: US8712371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. PARKS HELMS Mgmt For For
L. MCCLINTOCK-GRECO, MD Mgmt For For
JAMES K. MURRAY, JR. Mgmt For For
JAMES S. MACLEOD Mgmt For For
02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY-ON-PAY")
03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SAY-ON-PAY VOTES
04 TO APPROVE THE 2011 EQUITY INCENTIVE PLAN Mgmt For For
05 TO APPROVE THE PERFORMANCE CRITERIA UNDER THE Mgmt For For
2011 EQUITY INCENTIVE PLAN
06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
SYMMETRY MEDICAL INC. Agenda Number: 933384288
--------------------------------------------------------------------------------------------------------------------------
Security: 871546206
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: SMA
ISIN: US8715462060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. SULLIVAN Mgmt For For
FRANCIS T. NUSSPICKEL Mgmt For For
02 TO RATIFY THE COMPENSATION OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICERS.
03 TO ESTABLISH THE FREQUENCY WITH WHICH THE COMPANY Mgmt 1 Year Against
WILL SEEK AN ADVISORY VOTE ON ITS EXECUTIVE
COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
SYSTEMAX INC. Agenda Number: 933439588
--------------------------------------------------------------------------------------------------------------------------
Security: 871851101
Meeting Type: Annual
Meeting Date: 10-Jun-2011
Ticker: SYX
ISIN: US8718511012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD LEEDS Mgmt Withheld Against
BRUCE LEEDS Mgmt Withheld Against
ROBERT LEEDS Mgmt Withheld Against
LAWRENCE P. REINHOLD Mgmt Withheld Against
STACY S. DICK Mgmt For For
ROBERT D. ROSENTHAL Mgmt For For
MARIE ADLER-KRAVECAS Mgmt For For
02 THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF SYSTEMAX INC. AS DESCRIBED IN THE
"EXECUTIVE COMPENSATION" SECTION OF THE 2011
PROXY STATEMENT.
03 THE SELECTION, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year Against
FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION
OF SYSTEMAX INC.'S NAMED EXECUTIVE OFFICERS.
04 A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTS FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
TECHTEAM GLOBAL, INC. Agenda Number: 933316970
--------------------------------------------------------------------------------------------------------------------------
Security: 878311109
Meeting Type: Special
Meeting Date: 04-Oct-2010
Ticker: TEAM
ISIN: US8783111094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE A) STOCK PURCHASE AGREEMENT DATED JUNE Mgmt For For
3, 2010, AS AMENDED, AMONG JACOBS ENGINEERING
GROUP INC., JACOBS TECHNOLOGY INC. & COMPANY,
B) CONSUMMATION OF SALE OF ALL OF CAPITAL STOCK
OF TECHTEAM GOVERNMENT SOLUTIONS, INC. TO JACOBS
TECHNOLOGY INC. C) CONSUMMATION OF ALL OTHER
TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE
AGREEMENT & ALL TO BE DELIVERED PURSUANT THERETO.
--------------------------------------------------------------------------------------------------------------------------
TEEKAY TANKERS LTD. Agenda Number: 933440226
--------------------------------------------------------------------------------------------------------------------------
Security: Y8565N102
Meeting Type: Annual
Meeting Date: 10-Jun-2011
Ticker: TNK
ISIN: MHY8565N1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. SEAN DAY Mgmt Withheld Against
BJORN MOLLER Mgmt Withheld Against
PETER EVENSEN Mgmt Withheld Against
RICHARD T. DU MOULIN Mgmt For For
RICHARD J.F. BRONKS Mgmt For For
WILLIAM LAWES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TERRA NOVA ROYALTY CORPORATION Agenda Number: 933336453
--------------------------------------------------------------------------------------------------------------------------
Security: 88102D103
Meeting Type: Special
Meeting Date: 29-Oct-2010
Ticker: TTT
ISIN: CA88102D1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF A SPECIAL RESOLUTION (IN THE Mgmt For For
FORM ATTACHED AS SCHEDULE A TO THE MANAGEMENT
INFORMATION CIRCULAR DELIVERED TO THE COMPANY'S
SHAREHOLDERS IN CONNECTION WITH THE MEETING)
AUTHORIZING THE ISSUANCE OF COMMON SHARES OF
THE COMPANY PURSUANT TO THE SUPPORT AND MERGER
AGREEMENT BETWEEN THE COMPANY, TTT ACQUISITION
CORP. AND MASS FINANCIAL CORP. DATED SEPTEMBER
24, 2010.
--------------------------------------------------------------------------------------------------------------------------
TERRA NOVA ROYALTY CORPORATION Agenda Number: 933355287
--------------------------------------------------------------------------------------------------------------------------
Security: 88102D103
Meeting Type: Annual
Meeting Date: 23-Dec-2010
Ticker: TTT
ISIN: CA88102D1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE FIXING OF THE NUMBER OF DIRECTORS OF THE Mgmt For For
COMPANY AT FOUR
02 THE RE-ELECTION OF DR. SHUMING ZHAO AS A CLASS Mgmt For For
II DIRECTOR OF THE COMPANY
03 THE APPOINTMENT OF AUDITORS FOR THE FISCAL YEAR Mgmt For For
ENDED DECEMBER 31, 2010 (AS SET FORTH IN THE
NOTICE OF MEETING AND MANAGEMENT INFORMATION
CIRCULAR DELIVERED TO THE COMPANY'S SHAREHOLDERS
IN CONNECTION WITH THE MEETING) AND THE AUTHORIZATION
OF THE DIRECTORS TO FIX THE REMUNERATION OF
THE AUDITORS FOR THE ENSUING YEAR.
--------------------------------------------------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED Agenda Number: 933302161
--------------------------------------------------------------------------------------------------------------------------
Security: 872386107
Meeting Type: Annual
Meeting Date: 28-Jul-2010
Ticker: TESS
ISIN: US8723861071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DENNIS J. SHAUGHNESSY Mgmt Withheld Against
JAY G. BAITLER Mgmt Withheld Against
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
3 A SHAREHOLDER PROPOSAL ON DECLASSIFICATION OF Shr For Against
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
THE ANDERSONS, INC. Agenda Number: 933389199
--------------------------------------------------------------------------------------------------------------------------
Security: 034164103
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: ANDE
ISIN: US0341641035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. ANDERSON Mgmt For For
GERARD M. ANDERSON Mgmt For For
CATHERINE M. KILBANE Mgmt For For
ROBERT J. KING, JR. Mgmt For For
ROSS W. MANIRE Mgmt For For
DONALD L. MENNEL Mgmt For For
DAVID L. NICHOLS Mgmt For For
JOHN T. STOUT, JR. Mgmt For For
JACQUELINE F. WOODS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
03 AN ADVISORY VOTE APPROVING THE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AND RESOLUTION, PROVIDED
IN THE PROXY.
04 AN ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 933402454
--------------------------------------------------------------------------------------------------------------------------
Security: 05969A105
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: TBBK
ISIN: US05969A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL G. COHEN Mgmt For For
1C ELECTION OF DIRECTOR: WALTER T. BEACH Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. BRADLEY Mgmt For For
1E ELECTION OF DIRECTOR: MATTHEW COHN Mgmt For For
1F ELECTION OF DIRECTOR: LEON A. HUFF Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. LAMB Mgmt For For
1H ELECTION OF DIRECTOR: FRANK M. MASTRANGELO Mgmt For For
1I ELECTION OF DIRECTOR: JAMES J. MCENTEE III Mgmt For For
1J ELECTION OF DIRECTOR: LINDA SCHAEFFER Mgmt For For
1K ELECTION OF DIRECTOR: JOAN SPECTER Mgmt For For
02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY VOTE Mgmt For For
ON THE COMPANY'S 2010 COMPENSATION PROGRAM
FOR ITS NAMED EXECUTIVE OFFICERS.
03 PROPOSAL TO APPROVE A NON-BINDING ADVISORY VOTE Mgmt 1 Year For
ON THE COMPANY'S FREQUENCY OF VOTES ON EXECUTIVE
COMPENSATION.
04 PROPOSAL TO APPROVE THE COMPANY'S STOCK OPTION Mgmt For For
AND EQUITY PLAN OF 2011.
05 TO APPROVE SELECTION OF GRANT THORNTON LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY
FOR YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
THE DOLAN COMPANY Agenda Number: 933401907
--------------------------------------------------------------------------------------------------------------------------
Security: 25659P402
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: DM
ISIN: US25659P4028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR F. KINGSBURY Mgmt For For
LAUREN RICH FINE Mgmt For For
GARY H. STERN Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
THE EASTERN COMPANY Agenda Number: 933414271
--------------------------------------------------------------------------------------------------------------------------
Security: 276317104
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: EML
ISIN: US2763171046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.W. EVERETS Mgmt For For
L.F. LEGANZA Mgmt Withheld Against
02 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE TO APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
04 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (FIONDELLA, MILONE
& LASARACINA LLP).
--------------------------------------------------------------------------------------------------------------------------
THE EMPIRE DISTRICT ELECTRIC COMPANY Agenda Number: 933381232
--------------------------------------------------------------------------------------------------------------------------
Security: 291641108
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: EDE
ISIN: US2916411083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH R. ALLEN Mgmt For For
BRADLEY P. BEECHER Mgmt For For
WILLIAM L. GIPSON Mgmt For For
THOMAS M. OHLMACHER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS EMPIRE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO VOTE UPON A NON-BINDING ADVISORY PROPOSAL Mgmt For For
TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
04 TO VOTE UPON A NON-BINDING ADVISORY PROPOSAL Mgmt 1 Year Against
ON WHETHER THE NON-BINDING ADVISORY VOTE ON
EXECUTIVE COMPENSATION SHOULD OCCUR EVERY ONE,
TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 933390988
--------------------------------------------------------------------------------------------------------------------------
Security: 36159R103
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: GEO
ISIN: US36159R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARENCE E. ANTHONY Mgmt For For
NORMAN A. CARLSON Mgmt For For
ANNE N. FOREMAN Mgmt For For
RICHARD H. GLANTON Mgmt For For
CHRISTOPHER C. WHEELER Mgmt For For
GEORGE C. ZOLEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTANTS OF THE GEO GROUP, INC. FOR
THE 2011 FISCAL YEAR.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
THE L.S. STARRETT COMPANY Agenda Number: 933332936
--------------------------------------------------------------------------------------------------------------------------
Security: 855668109
Meeting Type: Annual
Meeting Date: 20-Oct-2010
Ticker: SCX
ISIN: US8556681091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. KENNEDY Mgmt Withheld Against
TERRY A. PIPER Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
THE MARCUS CORPORATION Agenda Number: 933324826
--------------------------------------------------------------------------------------------------------------------------
Security: 566330106
Meeting Type: Annual
Meeting Date: 13-Oct-2010
Ticker: MCS
ISIN: US5663301068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN H. MARCUS Mgmt For For
DIANE MARCUS GERSHOWITZ Mgmt For For
DANIEL F. MCKEITHAN, JR Mgmt For For
ALLAN H. SELIG Mgmt For For
TIMOTHY E. HOEKSEMA Mgmt For For
BRUCE J. OLSON Mgmt For For
PHILIP L. MILSTEIN Mgmt For For
BRONSON J. HAASE Mgmt For For
JAMES D. ERICSON Mgmt For For
GREGORY S. MARCUS Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE MARCUS CORPORATION
FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
THE NATIONAL SECURITY GROUP, INC. Agenda Number: 933412467
--------------------------------------------------------------------------------------------------------------------------
Security: 637546102
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: NSEC
ISIN: US6375461026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.L. BRUNSON, JR. Mgmt For For
FRED CLARK, JR. Mgmt For For
MICKEY MURDOCK Mgmt For For
PAUL WESCH Mgmt For For
02 TO RATIFY THE SELECTION OF WARREN, AVERETT, Mgmt For For
KIMBROUGH & MARINO, LLC AS INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 933419093
--------------------------------------------------------------------------------------------------------------------------
Security: 638904102
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: NAVG
ISIN: US6389041020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. MERVYN BLAKENEY Mgmt For For
TERENCE N. DEEKS Mgmt For For
W. THOMAS FORRESTER Mgmt For For
STANLEY A. GALANSKI Mgmt For For
GEOFFREY E. JOHNSON Mgmt For For
JOHN F. KIRBY Mgmt For For
ROBERT V. MENDELSOHN Mgmt For For
MARJORIE D. RAINES Mgmt For For
JANICE C. TOMLINSON Mgmt For For
MARC M. TRACT Mgmt For For
02 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
03 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
ADVISORY VOTES.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
THE ZIEGLER COMPANIES, INC. Agenda Number: 933408418
--------------------------------------------------------------------------------------------------------------------------
Security: 989506209
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: ZGCO
ISIN: US9895062092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD A. CARLSON Mgmt Withheld Against
THOMAS R. PAPROCKI Mgmt Withheld Against
WILLIAM D. MCGUIRE Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
TREDEGAR CORPORATION Agenda Number: 933417417
--------------------------------------------------------------------------------------------------------------------------
Security: 894650100
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: TG
ISIN: US8946501009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE C. FREEMAN, III Mgmt For For
GEORGE A. NEWBILL Mgmt Withheld Against
THOMAS G. SLATER, JR. Mgmt Withheld Against
R. GREGORY WILLIAMS Mgmt Withheld Against
02 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt For For
03 FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE Mgmt 1 Year Against
OFFICER COMPENSATION
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 933386321
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: TREX
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAY M. GRATZ Mgmt For For
RONALD W. KAPLAN Mgmt For For
2 TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS
3 TO APPROVE THE FREQUENCY OF STOCKHOLDER ADVISORY Mgmt 1 Year Against
VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS;
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION Agenda Number: 933383654
--------------------------------------------------------------------------------------------------------------------------
Security: 896749108
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: GTS
ISIN: PR8967491088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ADAMINA SOTO-MARTINEZ Mgmt For For
1B ELECTION OF DIRECTOR: JORGE FUENTES-BENEJAM Mgmt For For
1C ELECTION OF DIRECTOR: FRANCISCO TONARELY Mgmt For For
02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION Agenda Number: 933332986
--------------------------------------------------------------------------------------------------------------------------
Security: 899035505
Meeting Type: Annual
Meeting Date: 10-Nov-2010
Ticker: TUES
ISIN: US8990355054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRUCE A. QUINNELL Mgmt Withheld Against
KATHLEEN MASON Mgmt Withheld Against
WILLIAM J. HUNCKLER III Mgmt Withheld Against
STARLETTE JOHNSON Mgmt For For
BENJAMIN D. CHERESKIN Mgmt Withheld Against
DAVID B. GREEN Mgmt Withheld Against
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
U.S. CONCRETE, INC. Agenda Number: 933302399
--------------------------------------------------------------------------------------------------------------------------
Security: 90333L102
Meeting Type: Consent
Meeting Date: 09-Jul-2010
Ticker: RMIXQ
ISIN: US90333L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PLAN Mgmt For
--------------------------------------------------------------------------------------------------------------------------
ULTICOM, INC. Agenda Number: 933345680
--------------------------------------------------------------------------------------------------------------------------
Security: 903844207
Meeting Type: Special
Meeting Date: 02-Dec-2010
Ticker: ULCM
ISIN: US9038442078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF OCTOBER 12, 2010, AMONG UTAH INTERMEDIATE
HOLDING CORPORATION, A DELAWARE CORPORATION,
UTAH MERGER CORPORATION, A NEW JERSEY CORPORATION
AND A WHOLLY OWNED SUBSIDIARY OF UTAH INTERMEDIATE
HOLDING CORPORATION AND ULTICOM, INC., A NEW
JERSEY CORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME AND APPROVE THE MERGER.
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO Mgmt For For
A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
SUCH ADJOURNMENT TO ADOPT THE AGREEMENT AND
PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
UNICO AMERICAN CORPORATION Agenda Number: 933447105
--------------------------------------------------------------------------------------------------------------------------
Security: 904607108
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: UNAM
ISIN: US9046071083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERWIN CHELDIN Mgmt Withheld Against
CARY L. CHELDIN Mgmt Withheld Against
LESTER A. AARON Mgmt Withheld Against
GEORGE C. GILPATRICK Mgmt Withheld Against
TERRY L. KINIGSTEIN Mgmt Withheld Against
DAVID A. LEWIS Mgmt For For
WARREN D. ORLOFF Mgmt For For
DONALD B. URFRIG Mgmt For For
02 ADOPTION OF THE 2011 INCENTIVE STOCK OPTION Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
UNITED CAPITAL CORP. Agenda Number: 933463945
--------------------------------------------------------------------------------------------------------------------------
Security: 909912107
Meeting Type: Annual
Meeting Date: 14-Jun-2011
Ticker: AFP
ISIN: US9099121074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL T. LAMORETTI Mgmt Withheld Against
HOWARD M. LORBER Mgmt Withheld Against
ROBERT M. MANN Mgmt For For
ANTHONY J. MICELI Mgmt Withheld Against
ARNOLD S. PENNER Mgmt For For
A.F. PETROCELLI Mgmt Withheld Against
MICHAEL J. WEINBAUM Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP. Agenda Number: 933404080
--------------------------------------------------------------------------------------------------------------------------
Security: 909839102
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: UCFC
ISIN: US9098391025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. BUONCORE Mgmt For For
RICHARD J. SCHIRALDI Mgmt For For
DAVID C. SWEET Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF CROWE HORWATH Mgmt For For
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS
OF UCFC FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
UNITED WESTERN BANCORP Agenda Number: 933306739
--------------------------------------------------------------------------------------------------------------------------
Security: 913201109
Meeting Type: Annual
Meeting Date: 30-Jul-2010
Ticker: UWBK
ISIN: US9132011092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY R. LEEDS Mgmt For For
WILLIAM D. SNIDER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM 50
MILLION TO 550 MILLION SHARES.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK ISSUABLE UNDER THE PLAN FROM 400,000
SHARES TO 800,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
UNITIL CORPORATION Agenda Number: 933382917
--------------------------------------------------------------------------------------------------------------------------
Security: 913259107
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: UTL
ISIN: US9132591077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT V. ANTONUCCI Mgmt For For
DAVID P. BROWNELL Mgmt For For
ALBERT H. ELFNER, III Mgmt For For
MICHAEL B. GREEN Mgmt For For
M. BRIAN O'SHAUGHNESSY Mgmt For For
02 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For
03 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS, MCGLADREY & PULLEN, LLP,
FOR FISCAL YEAR 2011.
04 ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. Mgmt Against Against
05 ADVISORY VOTE ON FREQUENCY OF THE FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 933376243
--------------------------------------------------------------------------------------------------------------------------
Security: 913543104
Meeting Type: Annual
Meeting Date: 13-Apr-2011
Ticker: UFPI
ISIN: US9135431040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. GARSIDE Mgmt For For
GARY F. GOODE Mgmt For For
MARK A. MURRAY Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2011.
03 TO APPROVE EXECUTIVE COMPENSATION. (THIS IS Mgmt For For
AN ADVISORY VOTE.)
04 TO RECOMMEND THE FREQUENCY OF SHAREHOLDER VOTES Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION. (THIS IS AN ADVISORY
VOTE.)
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODS., INC. Agenda Number: 933447030
--------------------------------------------------------------------------------------------------------------------------
Security: 913837100
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: USAP
ISIN: US9138371003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER L. AYERS Mgmt For For
DOUGLAS M. DUNN Mgmt For For
M. DAVID KORNBLATT Mgmt For For
DENNIS M. OATES Mgmt For For
UDI TOLEDANO Mgmt For For
02 APPROVAL OF THE COMPENSATION FOR THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
03 RECOMMENDATION OF THE FREQUENCY OF STOCKHOLDER Mgmt 1 Year For
VOTES TO APPROVE THE COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF SCHNEIDER Mgmt For For
DOWNS & CO., INC. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
USA MOBILITY, INC. Agenda Number: 933395281
--------------------------------------------------------------------------------------------------------------------------
Security: 90341G103
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: USMO
ISIN: US90341G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NICHOLAS A. GALLOPO Mgmt For For
VINCENT D. KELLY Mgmt For For
BRIAN O'REILLY Mgmt For For
MATTHEW ORISTANO Mgmt For For
SAMME L. THOMPSON Mgmt For For
ROYCE YUDKOFF Mgmt For For
2 RATIFICATION TO APPOINT GRANT THORNTON LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2011.
3 SAY ON PAY- AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF THE EXECUTIVE COMPENSATION.
4 SAY WHEN ON PAY- AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
USA TRUCK, INC. Agenda Number: 933406488
--------------------------------------------------------------------------------------------------------------------------
Security: 902925106
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: USAK
ISIN: US9029251066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. HANNA Mgmt For For
JAMES D. SIMPSON, III Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE BYLAWS RELATING Mgmt For For
TO STOCKHOLDER ACTION WITHOUT MEETING
03 TO APPROVE AN AMENDMENT TO THE BYLAWS RELATING Mgmt For For
TO THE EXTENSION OF DEADLINES FOR STOCKHOLDER
PROPOSALS
04 TO APPROVE AN AMENDMENT TO THE BYLAWS RELATING Mgmt For For
TO INFORMATION THAT WILL BE REQUIRED IN CONNECTION
WITH STOCKHOLDER PROPOSALS
05 TO APPROVE AN AMENDMENT TO THE BYLAWS RELATING Mgmt For For
TO STOCKHOLDERS ELIGIBLE TO SUBMIT PROPOSALS
06 TO APPROVE AN AMENDMENT TO THE BYLAWS RELATING Mgmt For For
TO THE ESTABLISHMENT OF A NOMINATING AND CORPORATE
GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS
07 TO APPROVE AN AMENDMENT TO THE BYLAWS RELATING Mgmt For For
TO THE AUTHORITY OF THE BOARD OF DIRECTORS
TO MAKE FUTURE AMENDMENTS TO THE BYLAWS
08 TO APPROVE AN AMENDMENT TO THE BYLAWS RELATING Mgmt Against Against
TO THE QUALIFICATIONS OF DIRECTORS
09 ADVISORY AND NON-BINDING VOTE ON EXECUTIVE COMPENSATION Mgmt For For
10 ADVISORY AND NON-BINDING VOTE ON FREQUENCY OF Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
VITRAN CORPORATION INC. Agenda Number: 933402062
--------------------------------------------------------------------------------------------------------------------------
Security: 92850E107
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: VTNC
ISIN: CA92850E1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. MCGRAW Mgmt Withheld Against
RICHARD E. GAETZ Mgmt For For
WILLIAM S. DELUCE Mgmt For For
ANTHONY F. GRIFFITHS Mgmt For For
JOHN R. GOSSLING Mgmt For For
GEORGES L. HEBERT Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 ADVISORY RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
04 ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WAUSAU PAPER CORP. Agenda Number: 933386294
--------------------------------------------------------------------------------------------------------------------------
Security: 943315101
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: WPP
ISIN: US9433151019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY W. FREELS Mgmt For For
THOMAS J. HOWATT Mgmt For For
LONDA J. DEWEY Mgmt For For
02 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE REGARDING FREQUENCY OF SAY-ON-PAY Mgmt 1 Year Against
VOTE.
04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WCA WASTE CORPORATION Agenda Number: 933322466
--------------------------------------------------------------------------------------------------------------------------
Security: 92926K103
Meeting Type: Annual
Meeting Date: 28-Sep-2010
Ticker: WCAA
ISIN: US92926K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOM J. FATJO, JR. Mgmt Withheld Against
JEROME M. KRUSZKA Mgmt Withheld Against
DANIEL J. CLARK Mgmt Withheld Against
RICHARD E. BEAN Mgmt Withheld Against
ROGER A. RAMSEY Mgmt Withheld Against
PRESTON MOORE, JR. Mgmt For For
JOHN V. SINGLETON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For
OF KPMG LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 PROPOSAL TO APPROVE THE FOURTH AMENDED AND RESTATED Mgmt Against Against
2004 WCA WASTE CORPORATION INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WEBMEDIABRANDS INC Agenda Number: 933457269
--------------------------------------------------------------------------------------------------------------------------
Security: 94770W100
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: WEBM
ISIN: US94770W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN M. MECKLER Mgmt For For
GILBERT F. BACH Mgmt For For
MICHAEL J. DAVIES Mgmt For For
WAYNE A. MARTINO Mgmt For For
JOHN R. PATRICK Mgmt For For
WILLIAM A. SHUTZER Mgmt For For
02 APPROVAL OF ROTHSTEIN KASS & COMPANY, P.C., Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
WEYCO GROUP, INC. Agenda Number: 933398592
--------------------------------------------------------------------------------------------------------------------------
Security: 962149100
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: WEYS
ISIN: US9621491003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. FLORSHEIM, JR Mgmt For For
ROBERT FEITLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2011.
03 APPROVAL OF THE WEYCO GROUP, INC. 2011 INCENTIVE Mgmt Against Against
PLAN.
04 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against
COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
WILLDAN GROUP, INC. Agenda Number: 933432003
--------------------------------------------------------------------------------------------------------------------------
Security: 96924N100
Meeting Type: Annual
Meeting Date: 03-Jun-2011
Ticker: WLDN
ISIN: US96924N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WIN WESTFALL Mgmt For For
THOMAS D. BRISBIN, PH.D Mgmt For For
LINDA L. HEIL Mgmt For For
RAYMOND W. HOLDSWORTH Mgmt For For
W. TRACY LENOCKER Mgmt For For
DOUGLAS J. MCEACHERN Mgmt For For
KEITH W. RENKEN Mgmt For For
WAYNE SHELTON Mgmt For For
JOHN M. TOUPS Mgmt For For
02 TO CONSIDER AND VOTE UPON THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
30, 2011.
--------------------------------------------------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION Agenda Number: 933443210
--------------------------------------------------------------------------------------------------------------------------
Security: 970646105
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: WLFC
ISIN: US9706461053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT T. MORRIS Mgmt For For
W. WILLIAM COON, JR. Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
WINTHROP REALTY TRUST Agenda Number: 933404713
--------------------------------------------------------------------------------------------------------------------------
Security: 976391300
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: FUR
ISIN: US9763913004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. ASHNER Mgmt For For
ARTHUR BLASBERG, JR. Mgmt For For
HOWARD GOLDBERG Mgmt For For
THOMAS F. MCWILLIAMS Mgmt For For
LEE SEIDLER Mgmt For For
CAROLYN TIFFANY Mgmt For For
STEVEN ZALKIND Mgmt For For
02 PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 SAY ON PAY - AN ADVISORY VOTE ON THE NARRATIVE Mgmt For For
UNDER "COMPENSATION DISCUSSION AND ANALYSIS"
IN THE PROXY STATEMENT.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year Against
OF THE FREQUENCY OF SHAREHOLDER VOTES ON THE
NARRATIVE UNDER "COMPENSATION DISCUSSION AND
ANALYSIS" IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
WPCS INTERNATIONAL INCORPORATED Agenda Number: 933351710
--------------------------------------------------------------------------------------------------------------------------
Security: 92931L203
Meeting Type: Annual
Meeting Date: 21-Dec-2010
Ticker: WPCS
ISIN: US92931L2034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW HIDALGO Mgmt Withheld Against
MICHAEL DOYLE Mgmt Withheld Against
NORM DUMBROFF Mgmt Withheld Against
NEIL HEBENTON Mgmt Withheld Against
WILLIAM WHITEHEAD Mgmt Withheld Against
02 PROPOSAL TO APPROVE APPOINTMENT OF J.H. COHN Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
RBC Mid Cap Growth 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.
RBC Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 933358699
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 27-Jan-2011
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHADWICK C. DEATON Mgmt For For
MICHAEL J. DONAHUE Mgmt For For
URSULA O. FAIRBAIRN Mgmt For For
LAWRENCE S. SMITH Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2011.
03 ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. Mgmt For For
TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS.
04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt 1 Year Against
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY
OF ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION.
05 APPROVAL OF ANNUAL INCENTIVE PLAN TERMS. TO Mgmt For For
APPROVE THE ANNUAL INCENTIVE PLAN TERMS TO
PERMIT EXCLUSION FROM TAX DEDUCTION LIMITS.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933382688
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1B ELECTION OF DIRECTOR: W. WALKER LEWIS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For
02 A NONBINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
03 A NONBINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF SHAREHOLDER APPROVAL OF THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
04 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933365733
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 17-Feb-2011
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: CHARLES H. COTROS Mgmt For For
1B ELECTION OF CLASS I DIRECTOR: JANE E. HENNEY, Mgmt For For
M.D.
1C ELECTION OF CLASS I DIRECTOR: R. DAVID YOST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
05 APPROVAL OF THE AMENDMENT OF AMERISOURCEBERGEN'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
06 APPROVAL OF THE AMERISOURCEBERGEN CORPORATION Mgmt For For
2011 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION Agenda Number: 933304305
--------------------------------------------------------------------------------------------------------------------------
Security: 03761U106
Meeting Type: Annual
Meeting Date: 03-Aug-2010
Ticker: AINV
ISIN: US03761U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELLIOT STEIN, JR Mgmt For For
BRADLEY J. WECHSLER Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS APOLLO INVESTMENT CORPORATION'S (THE
"COMPANY") INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2011.
03 TO APPROVE A PROPOSAL TO AUTHORIZE FLEXIBILITY Mgmt For For
FOR THE COMPANY, WITH APPROVAL OF ITS BOARD
OF DIRECTORS, TO SELL SHARES OF ITS COMMON
STOCK (DURING THE NEXT 12 MONTHS) AT PRICES
BELOW THE COMPANY'S THEN CURRENT NET ASSET
VALUE PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
ARES CAPITAL CORPORATION Agenda Number: 933446951
--------------------------------------------------------------------------------------------------------------------------
Security: 04010L103
Meeting Type: Annual
Meeting Date: 06-Jun-2011
Ticker: ARCC
ISIN: US04010L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL AROUGHETI Mgmt For For
ANN TORRE BATES Mgmt For For
KENNETH R. HEITZ 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, 2011.
03 TO AUTHORIZE THE COMPANY, WITH THE APPROVAL Mgmt For For
OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE
ISSUE SHARES OF ITS COMMON STOCK AT A PRICE
BELOW ITS THEN CURRENT NET ASSET VALUE PER
SHARE SUBJECT TO THE LIMITATIONS SET FORTH
IN THE PROXY STATEMENT FOR THE 2011 ANNUAL
MEETING OF STOCKHOLDERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
04 TO AUTHORIZE THE COMPANY TO AMEND THE COMPANY'S Mgmt For For
INVESTMENT ADVISORY AND MANAGEMENT AGREEMENT
BETWEEN THE COMPANY AND ARES CAPITAL MANAGEMENT
LLC PURSUANT TO THE HURDLE AMENDMENT.
05 TO AUTHORIZE THE COMPANY TO AMEND THE COMPANY'S Mgmt For For
INVESTMENT ADVISORY AND MANAGEMENT AGREEMENT
BETWEEN THE COMPANY AND ARES CAPITAL MANAGEMENT
LLC PURSUANT TO THE CAPITAL GAINS AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
ARVINMERITOR, INC. Agenda Number: 933352205
--------------------------------------------------------------------------------------------------------------------------
Security: 043353101
Meeting Type: Annual
Meeting Date: 20-Jan-2011
Ticker: ARM
ISIN: US0433531011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH B. ANDERSON, JR. Mgmt Withheld Against
RHONDA L. BROOKS Mgmt Withheld Against
STEVEN G. ROTHMEIER Mgmt Withheld Against
02 APPROVAL OF THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS OF THE COMPANY.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2010 LONG-TERM INCENTIVE PLAN TO INCREASE
THE MAXIMUM SHARES AUTHORIZED BY 3.7 MILLION
SHARES.
04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO CHANGE THE NAME
OF THE COMPANY TO "MERITOR, INC.".
--------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 933358853
--------------------------------------------------------------------------------------------------------------------------
Security: 044209104
Meeting Type: Annual
Meeting Date: 27-Jan-2011
Ticker: ASH
ISIN: US0442091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: KATHLEEN LIGOCKI Mgmt For For
1B ELECTION OF CLASS I DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1C ELECTION OF CLASS I DIRECTOR: BARRY W. PERRY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2011.
03 APPROVAL OF THE 2011 ASHLAND INC. INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For
OFFICERS AS DISCLOSED IN THE ASHLAND INC. PROXY
STATEMENT PURSUANT TO ITEM 402 OF REGULATION
S-K UNDER THE SECURITIES ACT OF 1933, AS AMENDED,
AND THE SECURITIES EXCHANGE ACT OF 1934, AS
AMENDED.
05 WHETHER THE SHAREHOLDER VOTE TO APPROVE THE Mgmt 1 Year Against
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
AS REQUIRED BY SECTION 14A(A)(2) OF THE SECURITIES
EXCHANGE ACT OF 1934, AS AMENDED, SHOULD OCCUR
EVERY.
--------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. Agenda Number: 933393629
--------------------------------------------------------------------------------------------------------------------------
Security: 05379B107
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: AVA
ISIN: US05379B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: MARC F. RACICOT 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 2011.
03 AMENDMENT OF THE COMPANY'S RESTATED ARTICLES Mgmt For For
OF INCORPORATION AND BYLAWS TO PROVIDE FOR
THE ANNUAL ELECTION OF THE BOARD OF DIRECTORS.
04 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
06 IF PRESENTED, CONSIDERATION OF A SHAREHOLDER Shr For Against
PROPOSAL TO REQUEST THE BOARD TO TAKE THE STEPS
NECESSARY SO THAT EACH SHAREHOLDER VOTING REQUIREMENT
IN THE ARTICLES OF INCORPORATION AND BYLAWS
THAT CALLS FOR A GREATER THAN A SIMPLE MAJORITY
VOTE BE CHANGED TO A MAJORITY OF VOTES CAST
FOR OR AGAINST THE PROPOSAL IN COMPLIANCE WITH
APPLICABLE LAWS.
--------------------------------------------------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY Agenda Number: 933398453
--------------------------------------------------------------------------------------------------------------------------
Security: 085789105
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: BRY
ISIN: US0857891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
R. BUSCH III Mgmt For For
W. BUSH Mgmt For For
S. CROPPER Mgmt For For
J. GAUL Mgmt For For
S. HADDEN Mgmt For For
R. HEINEMANN Mgmt For For
T. JAMIESON Mgmt For For
J. KELLER Mgmt For For
M. REDDIN Mgmt For For
M. YOUNG Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (INDEPENDENT AUDITORS).
3 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4 FREQUENCY OF ADVISORY (NON-BINDING) VOTE ON Mgmt 1 Year For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 933393047
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: CAM
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1B ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID ROSS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2011.
03 TO APPROVE THE COMPANY'S 2011 MANAGEMENT INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
EQUITY INCENTIVE PLAN TO CHANGE THE OPTION
TERM FROM SEVEN TO TEN YEARS.
05 TO CONDUCT AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For
2010 EXECUTIVE COMPENSATION.
06 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 933379085
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL S. SANDERS Mgmt For For
1C ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For
02 TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 TO DESIGNATE THE FREQUENCY OF PERIODIC ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 933388919
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For
1B ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
1C ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For
1D ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS INDEPENDENT AUDITORS
03 APPROVAL OF THE COMERICA INCORPORATED 2011 MANAGEMENT Mgmt For For
INCENTIVE PLAN
04 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
AND BYLAWS TO ELIMINATE SUPERMAJORITY PROVISIONS
05 NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE Mgmt For For
COMPENSATION
06 NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
THAT SHAREHOLDERS ARE TO BE PRESENTED WITH
ADVISORY PROPOSALS APPROVING EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 933396461
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JENNE K. BRITELL Mgmt For For
JOHN W. CONWAY Mgmt For For
ARNOLD W. DONALD Mgmt For For
WILLIAM G. LITTLE Mgmt For For
HANS J. LOLIGER Mgmt For For
JAMES H. MILLER Mgmt For For
JOSEF M. MULLER Mgmt For For
THOMAS A. RALPH Mgmt For For
HUGUES DU ROURET Mgmt For For
JIM L. TURNER Mgmt For For
WILLIAM S. URKIEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011,
WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
03 TO RE-APPROVE THE TERMS OF THE 2006 STOCK-BASED Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED.
04 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. Agenda Number: 933378831
--------------------------------------------------------------------------------------------------------------------------
Security: 232820100
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: CYT
ISIN: US2328201007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For
1B ELECTION OF DIRECTOR: JERRY R. SATRUM Mgmt For For
1C ELECTION OF DIRECTOR: RAYMOND P. SHARPE Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS Mgmt For For
FOR 2011.
03 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
1993 STOCK AND INCENTIVE PLAN.
04 APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF OUR EXECUTIVE OFFICERS.
05 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC. Agenda Number: 933434235
--------------------------------------------------------------------------------------------------------------------------
Security: 247131105
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: DFG
ISIN: US2471311058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP R. O'CONNOR* Mgmt For For
ROBERT ROSENKRANZ Mgmt For For
DONALD A. SHERMAN Mgmt For For
KEVIN R. BRINE Mgmt For For
EDWARD A. FOX Mgmt For For
STEVEN A. HIRSH Mgmt For For
HAROLD F. ILG Mgmt For For
JAMES M. LITVACK Mgmt For For
JAMES N. MEEHAN Mgmt For For
ROBERT F. WRIGHT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
04 TO EXPRESS A PREFERENCE, ON AN ADVISORY BASIS, Mgmt 1 Year For
ON THE FREQUENCY OF EXECUTIVE COMPENSATION
ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933374984
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 07-Apr-2011
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE A.WEINBACH Mgmt For For
02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against
TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
04 APPROVAL OF AN AMENDMENT TO THE DISCOVER FINANCIAL Mgmt For For
SERVICES DIRECTORS' COMPENSATION PLAN.
05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DRESSER-RAND GROUP INC. Agenda Number: 933401387
--------------------------------------------------------------------------------------------------------------------------
Security: 261608103
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: DRC
ISIN: US2616081038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. MACAULAY Mgmt For For
VINCENT R. VOLPE JR. Mgmt For For
RITA V. FOLEY Mgmt For For
LOUIS A. RASPINO Mgmt For For
PHILIP R. ROTH Mgmt For For
STEPHEN A. SNIDER Mgmt For For
MICHAEL L. UNDERWOOD Mgmt For For
JOSEPH C. WINKLER III Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 ADOPT AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Mgmt For For
04 HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 933395558
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES P. ROGERS Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED Mgmt For For
IN PROXY STATEMENT.
03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
05 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS.
06 ADVISORY VOTE ON STOCKHOLDER PROPOSAL REQUESTING Shr For Against
THAT THE BOARD OF DIRECTORS TAKE STEPS NECESSARY
TO IMPLEMENT SIMPLE MAJORITY VOTE REQUIREMENT
FOR ALL STOCKHOLDER ACTIONS.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933384846
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1B ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1C ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For
1D ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES B. CURTIS Mgmt For For
1F ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For
1G ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt For For
1I ELECTION OF DIRECTOR: JAMES M. ROSSER Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For
III
1K ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For
1L ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
05 MANAGEMENT PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For
TO THE EDISON INTERNATIONAL 2007 PERFORMANCE
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 933389466
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN A. THORINGTON Mgmt For For
DAVID L. PORGES Mgmt For For
JAMES E. ROHR Mgmt For For
DAVID S. SHAPIRA Mgmt For For
2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
3 APPROVAL OF THE 2011 EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For
PLAN
4 APPROVAL OF THE EXECUTIVE COMPENSATION OF THE Mgmt For For
COMPANY
5 RECOMMENDATION ON THE FREQUENCY WITH WHICH THE Mgmt 1 Year For
COMPANY SHOULD HOLD AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
6 APPROVAL OF AN AMENDMENT TO THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION OF THE COMPANY TO ADOPT A
MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR
ELECTIONS
7 APPROVAL OF AN AMENDMENT TO THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION OF THE COMPANY RELATED TO
VACANCIES IN THE BOARD OF DIRECTORS
8 APPROVAL OF AN AMENDMENT TO THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION OF THE COMPANY TO ELIMINATE
SHAREHOLDER PRE-EMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 933391118
--------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: FCS
ISIN: US3037261035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES P. CARINALLI Mgmt For For
1B ELECTION OF DIRECTOR: RANDY W. CARSON Mgmt For For
1C ELECTION OF DIRECTOR: ANTHONY LEAR Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS L. MAGNANTI Mgmt For For
1E ELECTION OF DIRECTOR: KEVIN J. MCGARITY Mgmt For For
1F ELECTION OF DIRECTOR: BRYAN R. ROUB Mgmt For For
1G ELECTION OF DIRECTOR: RONALD W. SHELLY Mgmt For For
1H ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For
2 TO APPROVE AN AMENDMENT TO THE FAIRCHILD SEMICONDUCTOR Mgmt For For
2007 STOCK PLAN.
3 TO CONDUCT AN ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For
COMPENSATION.
4 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
VOTES.
5 TO RATIFY THE APPOINTMENT OF KPMG AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 933348547
--------------------------------------------------------------------------------------------------------------------------
Security: 33582V108
Meeting Type: Special
Meeting Date: 20-Dec-2010
Ticker: FNFG
ISIN: US33582V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ISSUANCE OF FIRST NIAGARA FINANCIAL GROUP, Mgmt For For
INC. COMMON STOCK TO NEWALLIANCE BANCSHARES,
INC. STOCKHOLDERS PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF AUGUST 18,
2010, AND AS AMENDED AS OF SEPTEMBER 27, 2010,
BY AND AMONG NEWALLIANCE BANCSHARES, INC.,
FIRST NIAGARA FINANCIAL GROUP, INC. AND FNFG
MERGER SUB, INC.
02 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER SOLICITATION
OF PROXIES IN FAVOR OF THE STOCK ISSUANCE.
--------------------------------------------------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 933389163
--------------------------------------------------------------------------------------------------------------------------
Security: 33582V108
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: FNFG
ISIN: US33582V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. BAKER Mgmt For For
G. THOMAS BOWERS Mgmt For For
WILLIAM H. (TONY) JONES Mgmt For For
PETER B. ROBINSON Mgmt For For
02 THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION Mgmt For For
TO IMPLEMENT THE PHASED IN DECLASSIFYING OF
OUR BOARD OF DIRECTORS
03 THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE THE "FAIR PRICE" PROVISION BY
DELETING THE CURRENT TEXT OF ARTICLE EIGHTH
04 AN ADVISORY (NON-BINDING) VOTE TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION PROGRAMS AND POLICIES
AS DESCRIBED IN THIS PROXY STATEMENT
05 AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF FUTURE VOTES ON EXECUTIVE COMPENSATION
06 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 933299340
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 23-Jul-2010
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. RAYMOND BINGHAM Mgmt For For
1B ELECTION OF DIRECTOR: DR. WILLY C. SHIH Mgmt For For
2 TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS
FOR THE 2011 FISCAL YEAR AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION.
3 TO APPROVE THE GENERAL AUTHORIZATION FOR THE Mgmt For For
DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE
ORDINARY SHARES.
4 TO APPROVE THE ADOPTION OF THE FLEXTRONICS INTERNATIONAL Mgmt For For
LTD. 2010 EQUITY INCENTIVE PLAN.
S1 TO APPROVE THE RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS
OF ITS OWN ISSUED ORDINARY SHARES.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 933404129
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. FRIEDERY Mgmt For For
JOE E. HARLAN Mgmt For For
MICHAEL F. JOHNSTON Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING Mgmt 1 Year For
THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 APPROVE AN AMENDMENT TO ARTICLE EIGHTH OF THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
05 APPROVE AN AMENDMENT TO ARTICLE NINTH OF THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
06 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 933387599
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For
1C ELECTION OF DIRECTOR: SUZANNE H. WOOLSEY Mgmt For For
02 AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
03 AN ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.
04 THE AMENDMENT OF OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
05 THE AMENDMENT OF OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE AND REPLACE THE
SUPERMAJORITY VOTING PROVISIONS.
06 THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
FOREST OIL CORPORATION Agenda Number: 933395659
--------------------------------------------------------------------------------------------------------------------------
Security: 346091705
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: FST
ISIN: US3460917053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. CRAIG CLARK Mgmt For For
JAMES H. LEE Mgmt For For
02 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF FOREST'S NAMED EXECUTIVE OFFICERS.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year Against
OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS FOREST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
GARDNER DENVER, INC. Agenda Number: 933388440
--------------------------------------------------------------------------------------------------------------------------
Security: 365558105
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: GDI
ISIN: US3655581052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD G. BARGER, JR. Mgmt For For
RAYMOND R. HIPP Mgmt For For
DAVID D. PETRATIS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
03 TO CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 933330855
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 22-Oct-2010
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For
1C ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For
1D ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For
1E ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1F ELECTION OF DIRECTOR: JAMES C. STOFFEL Mgmt For For
1G ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2011.
03 APPROVAL OF THE HARRIS CORPORATION ANNUAL INCENTIVE Mgmt For For
PLAN.
04 RE-APPROVAL OF THE PERFORMANCE MEASURES FOR Mgmt For For
THE HARRIS CORPORATION 2005 EQUITY INCENTIVE
PLAN.
05 SHAREHOLDER PROPOSAL REQUESTING APPROVAL OF Shr Against For
AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN INDEPENDENT
CHAIRMAN OF THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. Agenda Number: 933425161
--------------------------------------------------------------------------------------------------------------------------
Security: 404132102
Meeting Type: Annual
Meeting Date: 26-May-2011
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
LESLIE S. HEISZ Mgmt For For
DEBORAH H. MIDANEK 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
02 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933377093
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1B ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1C ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1H ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1I ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1J ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 THE APPROVAL OF THE HUMANA INC. 2011 STOCK INCENTIVE Mgmt For For
PLAN.
04 THE APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2011
PROXY STATEMENT.
05 APPROVAL OF THE FREQUENCY WITH WHICH FUTURE Mgmt 1 Year For
SHAREHOLDER VOTES ON COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS WILL BE HELD.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933380242
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON M. CASTO III Mgmt For For
ANN B. CRANE Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
MICHAEL J. ENDRES Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
D. JAMES HILLIKER Mgmt For For
DAVID P. LAUER Mgmt For For
JONATHAN A. LEVY Mgmt For For
GERARD P. MASTROIANNI Mgmt For For
RICHARD W. NEU Mgmt For For
DAVID L. PORTEOUS Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
WILLIAM R. ROBERTSON Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
02 APPROVAL OF THE MANAGEMENT INCENTIVE PLAN FOR Mgmt For For
COVERED OFFICERS.
03 APPROVAL OF THE SUPPLEMENTAL STOCK PURCHASE Mgmt For For
AND TAX SAVINGS PLAN AND TRUST.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
05 A RESOLUTION TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For
BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED
IN THE ACCOMPANYING PROXY STATEMENT.
06 AN ADVISORY, NON-BINDING RECOMMENDATION ON THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC. Agenda Number: 933436215
--------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: IM
ISIN: US4571531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1B ELECTION OF DIRECTOR: LESLIE STONE HEISZ Mgmt For For
1C ELECTION OF DIRECTOR: JOHN R. INGRAM Mgmt For For
1D ELECTION OF DIRECTOR: ORRIN H. INGRAM II Mgmt For For
1E ELECTION OF DIRECTOR: DALE R. LAURANCE Mgmt For For
1F ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
1G ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: GREGORY M.E. SPIERKEL Mgmt For For
1J ELECTION OF DIRECTOR: JOE B. WYATT Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 APPROVAL OF 2011 INCENTIVE PLAN. Mgmt For For
05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 933416883
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 09-May-2011
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For
1C ELECTION OF DIRECTOR: LYNN LAVERTY ELSENHANS Mgmt For For
1D ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1E ELECTION OF DIRECTOR: SAMIR G. GIBARA Mgmt For For
1F ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1G ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1H ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1J ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For
1K ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 APPROVAL OF THE NON-BINDING RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 NON-BINDING VOTE ON THE FREQUENCY WITH WHICH Mgmt 1 Year For
SHAREOWNERS WILL APPROVE THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
05 SHAREOWNER PROPOSAL CONCERNING SHAREOWNER ACTION Shr For Against
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933383882
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For
1C ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For
1D ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For
1E ELECTION OF DIRECTOR: BRYAN HUNT Mgmt For For
1F ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For
1G ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For
1H ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM J. SHEA, JR. Mgmt For For
1J ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For
1K ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt 1 Year Against
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR CALENDAR YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 933436861
--------------------------------------------------------------------------------------------------------------------------
Security: 471109108
Meeting Type: Annual
Meeting Date: 13-Jun-2011
Ticker: JAH
ISIN: US4711091086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM J. GRANT Mgmt For For
RICHARD J. HECKMANN Mgmt For For
IRWIN D. SIMON Mgmt For For
2 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES OF AUTHORIZED
COMMON STOCK FROM 150,000,000 TO 300,000,000
SHARES.
3 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE MAXIMUM PERMITTED NUMBER OF DIRECTORS
ON THE COMPANY'S BOARD OF DIRECTORS FROM NINE
TO TEN.
4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
5 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
6 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KKR FINANCIAL HOLDINGS LLC Agenda Number: 933397273
--------------------------------------------------------------------------------------------------------------------------
Security: 48248A306
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: KFN
ISIN: US48248A3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TRACY L. COLLINS Mgmt For For
VINCENT PAUL FINIGAN Mgmt For For
PAUL M. HAZEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
ROSS J. KARI Mgmt For For
ELY L. LICHT Mgmt For For
DEBORAH H. MCANENY Mgmt For For
SCOTT C. NUTTALL Mgmt For For
SCOTT A. RYLES Mgmt For For
WILLIAM C. SONNEBORN Mgmt For For
WILLY R. STROTHOTTE Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL HOLDINGS
LLC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933383743
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For
1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1G ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1H ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1J ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3A APPROVAL OF ELIMINATION OF SUPERMAJORITY VOTE Mgmt For For
REQUIREMENT IN ARTICLE V.
3B APPROVAL OF ELIMINATION OF SUPERMAJORITY VOTE Mgmt For For
REQUIREMENT IN ARTICLE VI.
04 RE-APPROVAL OF ANNUAL INCENTIVE PLAN. Mgmt For For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
07 SHAREHOLDER PROPOSAL: SHAREHOLDER ACTION BY Shr Against For
WRITTEN CONSENT.
08 SHAREHOLDER PROPOSAL: SUCCESSION PLANNING AND Shr For Against
REPORTING.
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 933377548
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: LHO
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL D. BARNELLO Mgmt For For
DONALD A. WASHBURN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2011.
3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt Against Against
4 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 933396221
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 12-May-2011
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 For For
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 THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2011.
03 AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE COMPANY'S
PROXY STATEMENT.
04 AN ADVISORY VOTE CONCERNING THE FREQUENCY OF Mgmt 1 Year Against
FUTURE VOTES ON EXECUTIVE COMPENSATION TO BE
HELD EVERY.
05 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr For Against
OF SEXUAL ORIENTATION AND GENDER IDENTITY TO
THE COMPANY'S WRITTEN NON-DISCRIMINATION POLICY.
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 933400614
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1C ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Mgmt For For
1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For
1E ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1F ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1G ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For
1H ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1I ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Mgmt For For
1J ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
1K ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For
02 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION, Mgmt For For
AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION EVERY 1, 2
OR 3 YEARS, AS INDICATED.
04 APPROVAL OF AMENDMENTS TO MATTEL, INC. BYLAWS Mgmt Against Against
REGARDING SPECIAL STOCKHOLDER MEETINGS.
05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 933379718
--------------------------------------------------------------------------------------------------------------------------
Security: 552715104
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: WFR
ISIN: US5527151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER BLACKMORE Mgmt For For
1B ELECTION OF DIRECTOR: AHMAD R. CHATILA Mgmt For For
1C ELECTION OF DIRECTOR: MARSHALL TURNER Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF SHAREHOLDER PROPOSAL TO ELECT EACH Shr For Against
DIRECTOR ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
MFA FINANCIAL, INC. Agenda Number: 933416453
--------------------------------------------------------------------------------------------------------------------------
Security: 55272X102
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: MFA
ISIN: US55272X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. BLANK Mgmt For For
WILLIAM S. GORIN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO MFA'S CHARTER TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES TO
1,000,000,000 SHARES
03 APPROVAL, BY NON-BINDING VOTE, OF MFA'S EXECUTIVE Mgmt For For
COMPENSATION
04 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON MFA'S
EXECUTIVE COMPENSATION
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS MFA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 933406452
--------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: MYL
ISIN: US6285301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. COURY Mgmt For For
RODNEY L. PIATT, C.P.A. Mgmt For For
HEATHER BRESCH Mgmt For For
WENDY CAMERON Mgmt For For
ROBERT J. CINDRICH Mgmt For For
NEIL DIMICK, C.P.A. Mgmt For For
DOUGLAS J. LEECH, C.P.A Mgmt For For
JOSEPH C. MAROON, MD Mgmt For For
MARK W. PARRISH Mgmt For For
C.B. TODD Mgmt For For
R.L. VANDERVEEN PHD RPH Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. Mgmt Against Against
04 RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 933365707
--------------------------------------------------------------------------------------------------------------------------
Security: 63934E108
Meeting Type: Annual
Meeting Date: 15-Feb-2011
Ticker: NAV
ISIN: US63934E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. KEYES Mgmt For For
JOHN D. CORRENTI Mgmt For For
DANIEL C. USTIAN Mgmt For For
02 VOTE TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 VOTE TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 110,000,000 TO 220,000,000.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against
A POLICY TO OBTAIN STOCKHOLDER APPROVAL FOR
CERTAIN FUTURE SEVERANCE AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 933431277
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: NYB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMINICK CIAMPA Mgmt For For
W.C. FREDERICK, M.D. Mgmt For For
MAX L. KUPFERBERG Mgmt For For
SPIROS J. VOUTSINAS Mgmt For For
ROBERT WANN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 REAPPROVAL OF THE NEW YORK COMMUNITY BANCORP, Mgmt For For
INC. MANAGEMENT INCENTIVE COMPENSATION PLAN,
WHICH WAS ORIGINALLY APPROVED BY THE COMPANY'S
STOCKHOLDERS IN 2006, AND THE MATERIAL TERMS
OF WHICH ARE DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
04 REAPPROVAL OF THE NEW YORK COMMUNITY BANCORP, Mgmt For For
INC. 2006 STOCK INCENTIVE PLAN, WHICH WAS ORIGINALLY
APPROVED BY THE COMPANY'S STOCKHOLDERS IN 2006,
AND THE MATERIAL TERMS OF WHICH ARE DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
05 TO APPROVE, BY NON-BINDING VOTE, AN ADVISORY Mgmt Against Against
PROPOSAL ON COMPENSATION FOR CERTAIN OF OUR
EXECUTIVE OFFICERS.
06 TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
WITH WHICH THE ADVISORY VOTE ON THE EXECUTIVE
OFFICERS' COMPENSATION SHALL OCCUR.
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 933390344
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: OI
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER S. HELLMAN Mgmt For For
ANASTASIA D. KELLY Mgmt For For
JOHN J. MCMACKIN, JR. Mgmt For For
HUGH H. ROBERTS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 933388692
--------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: BTU
ISIN: US7045491047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY H. BOYCE Mgmt For For
WILLIAM A. COLEY Mgmt For For
WILLIAM E. JAMES Mgmt For For
ROBERT B. KARN III Mgmt For For
M. FRANCES KEETH Mgmt For For
HENRY E. LENTZ Mgmt For For
ROBERT A. MALONE Mgmt For For
WILLIAM C. RUSNACK Mgmt For For
JOHN F. TURNER Mgmt For For
SANDRA A. VAN TREASE Mgmt For For
ALAN H. WASHKOWITZ Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF PEABODY'S 2011 LONG-TERM EQUITY Mgmt Against Against
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 933378401
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN P. BARNES Mgmt For For
COLLIN P. BARON Mgmt For For
RICHARD M. HOYT Mgmt For For
2 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS
3 ADVISORY (NON-BINDING) VOTE RELATING TO THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY (NON-BINDING) VOTE
ON COMPENSATION OF NAMED EXECUTIVE OFFICERS
4 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 933405727
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt Against Against
1D ELECTION OF DIRECTOR: DENNIS H. FERRO Mgmt For For
02 ANNUAL ELECTION OF DIRECTORS Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE TIMING OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION
05 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 933407911
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: PRA
ISIN: US74267C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUCIAN F. BLOODWORTH Mgmt For For
ROBERT E. FLOWERS Mgmt For For
ANN F. PUTALLAZ Mgmt For For
DRAYTON NABERS, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
03 AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN
THE PROXY STATEMENT
04 AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 1 Year For
(WHETHER EVERY ONE, TWO OR THREE YEARS) WITH
WHICH STOCKHOLDERS OF THE COMPANY SHALL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 933402327
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: RBC
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR WITH TERMS EXPIRING IN Mgmt For For
2012: STEPHEN M. BURT
1B ELECTION OF DIRECTOR WITH TERMS EXPIRING IN Mgmt For For
2014: THOMAS J. FISCHER
1C ELECTION OF DIRECTOR WITH TERMS EXPIRING IN Mgmt For For
2014: RAKESH SACHDEV
1D ELECTION OF DIRECTOR WITH TERMS EXPIRING IN Mgmt For For
2014: CAROL N. SKORNICKA
02 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
04 APPROVAL OF THE COMPANY'S SHAREHOLDER VALUE Mgmt For For
ADDED (SVA) EXECUTIVE OFFICERS INCENTIVE COMPENSATION
PLAN
05 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933417203
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. DANAHY Mgmt For For
ARNOUD W.A. BOOT Mgmt For For
J. CLIFF EASON Mgmt For For
02 FREQUENCY OF SHAREHOLDER'S ADVISORY VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
03 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION
04 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
FLEXIBLE STOCK PLAN
05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933410134
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. FIGUEROA Mgmt For For
THOMAS W. GIMBEL Mgmt For For
DOUGLAS M. HAYES Mgmt For For
FRANKLIN R. JOHNSON Mgmt For For
LESLIE A. WAITE Mgmt For For
02 TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For
BY LAWS.
03 TO APPROVE THE DIRECTORS EQUITY PLAN. Mgmt Against Against
04 TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
THE COMPANY'S COMPENSATION PLAN FOR NAMED EXECUTIVE
OFFICERS.
05 TO RECOMMEND, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF THE NON-BINDING VOTE ON THE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
06 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL
AUDIT OF OUR 2011 FINANCIAL STATEMENTS.
07 IN THE PROXYHOLDERS' DISCRETION ON SUCH OTHER Mgmt Against Against
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 933400676
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. CROGHAN Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1E ELECTION OF DIRECTOR: NOLAN LEHMANN Mgmt For For
1F ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1G ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For
1H ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For
1I ELECTION OF DIRECTOR: ALLAN C. SORENSEN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For
1K ELECTION OF DIRECTOR: MICHAEL W. WICKHAM Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION PROGRAM. Mgmt Against Against
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
04 APPROVAL OF THE AMENDED AND RESTATED 2007 STOCK Mgmt For For
INCENTIVE PLAN.
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2011.
06 STOCKHOLDER PROPOSAL REGARDING PAYMENTS UPON Shr For Against
THE DEATH OF A SENIOR EXECUTIVE.
--------------------------------------------------------------------------------------------------------------------------
ROCK-TENN COMPANY Agenda Number: 933359083
--------------------------------------------------------------------------------------------------------------------------
Security: 772739207
Meeting Type: Annual
Meeting Date: 28-Jan-2011
Ticker: RKT
ISIN: US7727392075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. POWELL BROWN Mgmt Withheld Against
ROBERT M. CHAPMAN Mgmt For For
RUSSELL M. CURREY Mgmt For For
G. STEPHEN FELKER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROCK-TENN COMPANY.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 933358702
--------------------------------------------------------------------------------------------------------------------------
Security: 79546E104
Meeting Type: Annual
Meeting Date: 28-Jan-2011
Ticker: SBH
ISIN: US79546E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN J. AFFELDT Mgmt For For
WALTER L. METCALFE, JR. Mgmt For For
EDWARD W. RABIN Mgmt For For
GARY G. WINTERHALTER Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2011.
03 APPROVAL OF THE COMPENSATION OF THE CORPORATION'S Mgmt For For
EXECUTIVE OFFICERS INCLUDING THE CORPORATION'S
COMPENSATION PRACTICES AND PRINCIPLES AND THEIR
IMPLEMENTATION.
04 FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. Mgmt 1 Year Against
--------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 933382739
--------------------------------------------------------------------------------------------------------------------------
Security: 808541106
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: SWM
ISIN: US8085411069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAIRE L. ARNOLD Mgmt For For
ROBERT F. MCCULLOUGH Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE Mgmt 1 Year For
COMPENSATION ADVISORY VOTE.
--------------------------------------------------------------------------------------------------------------------------
SPX CORPORATION Agenda Number: 933389810
--------------------------------------------------------------------------------------------------------------------------
Security: 784635104
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: SPW
ISIN: US7846351044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. KERMIT CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: EMERSON U. FULLWOOD Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. MANCUSO Mgmt For For
1D ELECTION OF DIRECTOR: TERRY S. LISENBY Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE SPX 2002 STOCK COMPENSATION PLAN.
03 TO RE-APPROVE THE SPX EXECUTIVE ANNUAL BONUS Mgmt For For
PLAN.
04 TO APPROVE, BY NON-BINDING VOTE, SPX'S EXECUTIVE Mgmt For For
COMPENSATION PRACTICES.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF NON-BINDING STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
2011.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST INC Agenda Number: 933415071
--------------------------------------------------------------------------------------------------------------------------
Security: 85571B105
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: STWD
ISIN: US85571B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. BRONSON Mgmt For For
JEFFREY F. DIMODICA Mgmt For For
JEFFREY D. DISHNER Mgmt For For
CAMILLE J. DOUGLAS Mgmt For For
BOYD W. FELLOWS Mgmt For For
BARRY S. STERNLICHT Mgmt For For
STRAUSS ZELNICK Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
03 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
WITH WHICH AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
SHOULD BE HELD.
04 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS STARWOOD PROPERTY
TRUST, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2011.
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 933400640
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: TEN
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
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: HARI N. NAIR Mgmt For For
1D ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1E ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For
1F ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1G ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1H ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI Mgmt For For
1I ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
02 APPROVE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2011.
03 APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY Mgmt For For
VOTE.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE DRESS BARN, INC. Agenda Number: 933350768
--------------------------------------------------------------------------------------------------------------------------
Security: 261570105
Meeting Type: Annual
Meeting Date: 17-Dec-2010
Ticker: DBRN
ISIN: US2615701057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF REORGANIZATION, DATED AS OF AUGUST 20, 2010,
BY AND AMONG THE DRESS BARN, INC., ASCENA RETAIL
GROUP, INC. AND DB MERGER CORP.
02 DIRECTOR
ELLIOT S. JAFFE Mgmt For For
MICHAEL W. RAYDEN Mgmt For For
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE DRESS BARN, INC. 2001 STOCK INCENTIVE PLAN,
AS AMENDED, WHICH, IF APPROVED, WILL BE RENAMED
THE DRESS BARN, INC. 2010 STOCK INCENTIVE PLAN.
04 TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933412493
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III Mgmt For For
1B ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For
1E ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1I ELECTION OF DIRECTOR: H. PATRICK SWYGERT 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
FISCAL YEAR ENDING DECEMBER 31, 2011.
03 MANAGEMENT PROPOSAL TO APPROVE ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
04 MANAGEMENT PROPOSAL TO SELECT, ON A NON-BINDING Mgmt 1 Year For
ADVISORY BASIS, THE PREFERRED FREQUENCY FOR
THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOWER GROUP, INC. Agenda Number: 933388515
--------------------------------------------------------------------------------------------------------------------------
Security: 891777104
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: TWGP
ISIN: US8917771045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. LEE Mgmt For For
WILLIAM W. FOX, JR Mgmt For For
WILLIAM A. ROBBIE Mgmt For For
STEVEN W. SCHUSTER Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2011
03 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION Agenda Number: 933389529
--------------------------------------------------------------------------------------------------------------------------
Security: 909205106
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: UNS
ISIN: US9092051062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. BONAVIA Mgmt For For
LAWRENCE J. ALDRICH Mgmt For For
BARBARA M. BAUMANN Mgmt For For
LARRY W. BICKLE Mgmt For For
HAROLD W. BURLINGAME Mgmt For For
ROBERT A. ELLIOTT Mgmt For For
DANIEL W.L. FESSLER Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
WARREN Y. JOBE Mgmt For For
RAMIRO G. PERU Mgmt For For
GREGORY A. PIVIROTTO Mgmt For For
JOAQUIN RUIZ Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR, Mgmt For For
PRICEWATERHOUSECOOPERS, LLP, FOR THE FISCAL
YEAR 2011.
03 APPROVAL OF THE UNISOURCE ENERGY CORPORATION Mgmt For For
2011 OMNIBUS STOCK AND INCENTIVE PLAN.
04 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 933395899
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUAN ERNESTO DE BEDOUT Mgmt For For
URSULA O. FAIRBAIRN Mgmt For For
ERIC C. WISEMAN Mgmt For For
02 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER VOTES Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
04 APPROVAL OF AN AMENDMENT TO VF'S BY-LAWS TO Mgmt For For
ADOPT A MAJORITY VOTING STANDARD FOR UNCONTESTED
DIRECTOR ELECTIONS.
05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 933401109
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EMILIO A. FERNANDEZ Mgmt For For
LEE B. FOSTER II Mgmt For For
2 APPROVAL OF ADVISORY (NON-BINDING) RESOLUTION Mgmt For For
RELATING TO 2010 NAMED EXECUTIVE OFFICER COMPENSATION.
3 ADVISORY (NON-BINDING) VOTE ON HOW OFTEN THE Mgmt 1 Year For
COMPANY SHOULD CONDUCT A STOCKHOLDER ADVISORY
VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
4 APPROVAL OF THE 2011 STOCK INCENTIVE PLAN. Mgmt For For
5 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 933419790
--------------------------------------------------------------------------------------------------------------------------
Security: 950755108
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: WERN
ISIN: US9507551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. WERNER Mgmt For For
GREGORY L. WERNER Mgmt For For
MICHAEL L. STEINBACH Mgmt For For
02 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
03 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 933377497
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1E ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For
1F ELECTION OF DIRECTOR: MILES L. MARSH Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
05 STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, TO ALLOW STOCKHOLDER ACTION
BY WRITTEN CONSENT.
06 STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, TO REQUIRE STOCKHOLDER APPROVAL
OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH
SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 933432370
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 10-Jun-2011
Ticker: INT
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL H. STEBBINS Mgmt For For
MICHAEL J. KASBAR Mgmt For For
KEN BAKSHI Mgmt For For
RICHARD A. KASSAR Mgmt For For
MYLES KLEIN Mgmt For For
JOHN L. MANLEY Mgmt For For
J. THOMAS PRESBY Mgmt For For
STEPHEN K. RODDENBERRY Mgmt For For
02 APPROVAL OF THE NON-BINDING, ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
03 RECOMMENDATION ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2011
FISCAL YEAR.
RBC SMID Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 933412986
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR: C. KIM GOODWIN Mgmt Split 50% For Split
1B ELECTION OF CLASS III DIRECTOR: DAVID W. KENNY Mgmt Split 50% For Split
1C ELECTION OF CLASS III DIRECTOR: PETER J. KIGHT Mgmt Split 50% For Split
1D ELECTION OF CLASS III DIRECTOR: FREDERIC V. Mgmt Split 50% For Split
SALERNO
02 AMENDMENT TO 2009 STOCK INCENTIVE PLAN. Mgmt Split 50% For Split
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt Split 50% For Split
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt Split 50% 1 Year Split
OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Split 50% For Split
LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 933302488
--------------------------------------------------------------------------------------------------------------------------
Security: 018804104
Meeting Type: Annual
Meeting Date: 03-Aug-2010
Ticker: ATK
ISIN: US0188041042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROXANNE J. DECYK Mgmt For For
MARK W. DEYOUNG Mgmt For For
MARTIN C. FAGA Mgmt Withheld Against
RONALD R. FOGLEMAN Mgmt For For
APRIL H. FOLEY Mgmt For For
TIG H. KREKEL Mgmt Withheld Against
DOUGLAS L. MAINE Mgmt Withheld Against
ROMAN MARTINEZ IV Mgmt For For
MARK H. RONALD Mgmt For For
WILLIAM G. VAN DYKE Mgmt Withheld Against
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 933390875
--------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: ALTR
ISIN: US0214411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt Split 50% For Split
1B ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt Split 50% For Split
1C ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt Split 50% For Split
1D ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt Split 50% For Split
1E ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt Split 50% For Split
1F ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt Split 50% For Split
1G ELECTION OF DIRECTOR: SUSAN WANG Mgmt Split 50% For Split
02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt Split 50% For Split
PLAN TO INCREASE BY 10,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt Split 50% For Split
STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
04 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt Split 50% For Split
CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING.
05 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt Split 50% Against Against
CERTIFICATE OF INCORPORATION TO ADD A FORUM
SELECTION CLAUSE.
06 TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO PROVIDE Mgmt Split 50% For Split
THAT STOCKHOLDERS HOLDING OVER 20% OF OUR SHARES
MAY CALL A SPECIAL MEETING OF STOCKHOLDERS.
07 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt Split 50% For Split
08 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt Split 50% 1 Year Split
OF EXECUTIVE COMPENSATION VOTES.
09 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 50% For Split
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 933396156
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. CONTI Mgmt Split 50% For0% Withheld Split
FRANK S. HERMANCE Mgmt Split 50% For0% Withheld Split
02 APPROVAL OF THE AMETEK, INC. 2011 OMNIBUS INCENTIVE Mgmt Split 50% For Split
COMPENSATION PLAN.
03 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, Mgmt Split 50% For Split
INC. EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt Split 50% 1 Year Split
COMPENSATION ADVISORY VOTES.
05 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt Split 50% For Split
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 933396182
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CASHMAN III Mgmt Split 50% For0% Withheld Split
WILLIAM R. MCDERMOTT Mgmt Split 50% For0% Withheld Split
AJEI S. GOPAL Mgmt Split 50% For0% Withheld Split
02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt Split 50% For Split
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK BY 150,000,000 SHARES, FROM 150,000,000
SHARES TO 300,000,000 SHARES.
03 THE APPROVAL OF AN AMENDMENT AND RESTATEMENT Mgmt Split 50% For Split
OF THE THIRD AMENDED AND RESTATED ANSYS, INC.
1996 STOCK OPTION AND GRANT PLAN.
04 A NON-BINDING, ADVISORY VOTE ON THE COMPENSATION Mgmt Split 50% For Split
OF OUR NAMED EXECUTIVE OFFICERS.
05 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt Split 50% 1 Year Split
THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
06 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt Split 50% For Split
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 933385064
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: ATR
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. GEORGE L. FOTIADES Mgmt Split 50% For0% Withheld Split
MR. KING W. HARRIS Mgmt Split 50% For0% Withheld Split
MR. PETER H. PFEIFFER Mgmt Split 50% For0% Withheld Split
DR. JOANNE C. SMITH Mgmt Split 50% For0% Withheld Split
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Split 50% For Split
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt Split 50% 1 Year Split
VOTE ON EXECUTIVE COMPENSATION
04 APPROVAL OF THE 2011 STOCK AWARDS PLAN Mgmt Split 50% For Split
05 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 50% For Split
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933446583
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CARL BASS Mgmt Split 50% For Split
1B ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt Split 50% For Split
1C ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt Split 50% For Split
1D ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt Split 50% For Split
1E ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt Split 50% For Split
1F ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt Split 50% For Split
1G ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt Split 50% For Split
1H ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt Split 50% For Split
1I ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt Split 50% For Split
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Split 50% For Split
AS AUTODESK, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2012.
03 APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt Split 50% For Split
THE COMPENSATION OF AUTODESK, INC.'S NAMED
EXECUTIVE OFFICERS.
04 APPROVE THE FREQUENCY WITH WHICH STOCKHOLDERS Mgmt Split 50% 1 Year Split
ARE PROVIDED AN ADVISORY (NON-BINDING) VOTE
ON THE COMPENSATION OF AUTODESK, INC.'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 933420274
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: BRKR
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. FESIK Mgmt Split 50% For0% Withheld Split
DIRK D. LAUKIEN Mgmt Split 50% For0% Withheld Split
RICHARD M. STEIN Mgmt Split 50% For0% Withheld Split
CHARLES F. WAGNER, JR. Mgmt Split 50% For0% Withheld Split
BERNHARD WANGLER Mgmt Split 50% For0% Withheld Split
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt Split 50% For Split
CONFIRM AND APPROVE THE SELECTION OF ERNST
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL
2011.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, COMPENSATION Mgmt Split 50% For Split
OF THE NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt Split 50% 1 Year Against
THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC. Agenda Number: 933436746
--------------------------------------------------------------------------------------------------------------------------
Security: 14888B103
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: CHSI
ISIN: US14888B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID T. BLAIR Mgmt Split 50% For0% Withheld Split
DANIEL J. HOUSTON Mgmt Split 50% For0% Withheld Split
KENNETH A. SAMET Mgmt Split 50% For0% Withheld Split
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt Split 50% For Split
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF CATALYST HEALTH SOLUTIONS, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
03 THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S Mgmt Split 50% For Split
NAMED EXECUTIVE OFFICERS COMPENSATION AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-K OR ANY
SUCCESSOR THERETO (THE "SAY ON PAY" VOTE).
04 THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S Mgmt Split 50% 1 Year Split
RECOMMENDATION REGARDING THE FREQUENCY OF THE
"SAY ON PAY" VOTE ON A TRIENNIAL BASIS.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 933431140
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 27-May-2011
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENIS A. CORTESE, M.D. Mgmt Split 50% For Split
1B ELECTION OF DIRECTOR: JOHN C. DANFORTH Mgmt Split 50% For Split
1C ELECTION OF DIRECTOR: NEAL L. PATTERSON Mgmt Split 50% For Split
1D ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt Split 50% For Split
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Split 50% For Split
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CERNER CORPORATION FOR 2011.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt Split 50% For Split
OF OUR NAMED EXECUTIVE OFFICERS.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt Split 50% 1 Year Split
OF THE SHAREHOLDER VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS (EVERY 1, 2
OR 3 YEARS).
05 APPROVAL OF THE CERNER CORPORATION 2011 OMNIBUS Mgmt Split 50% For Split
EQUITY INCENTIVE PLAN.
06 APPROVAL OF AN AMENDMENT TO OUR ASSOCIATE STOCK Mgmt Split 50% For Split
PURCHASE PLAN TO INCREASE THE TOTAL NUMBER
OF SHARES AVAILABLE FOR PURCHASE.
07 APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt Split 50% For Split
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
08 APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt Split 50% For Split
OF INCORPORATION TO ELIMINATE THE SERIES A
PREFERRED STOCK.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 933308719
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Special
Meeting Date: 05-Aug-2010
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF CHARLES Mgmt Against Against
RIVER'S COMMON STOCK IN CONNECTION WITH THE
TRANSACTION CONTEMPLATED BY THE AGREEMENT AND
PLAN OF ARRANGEMENT, DATED AS OF APRIL 26,
2010, BETWEEN CHARLES RIVER LABORATORIES INTERNATIONAL,
INC. AND WUXI PHARMATECH (CAYMAN) INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 933408800
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FOSTER Mgmt Split 50% For0% Withheld Split
ROBERT J. BERTOLINI Mgmt Split 50% For0% Withheld Split
STEPHEN D. CHUBB Mgmt Split 50% For0% Withheld Split
DEBORAH T. KOCHEVAR Mgmt Split 50% For0% Withheld Split
GEORGE E. MASSARO Mgmt Split 50% For0% Withheld Split
GEORGE M. MILNE, JR. Mgmt Split 50% For0% Withheld Split
C. RICHARD REESE Mgmt Split 50% For0% Withheld Split
SAMUEL O. THIER Mgmt Split 50% For0% Withheld Split
RICHARD F. WALLMAN Mgmt Split 50% For0% Withheld Split
WILLIAM H. WALTRIP Mgmt Split 50% For0% Withheld Split
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Split 50% For Split
2007 INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER
FROM 8,800,000 TO 12,164,000.
03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt Split 50% For Split
OF EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt Split 50% 1 Year Split
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt Split 50% For Split
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 933389430
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE B. ALVAREZ Mgmt Split 50% For0% Withheld Split
JAMES R. CRAIGIE Mgmt Split 50% For0% Withheld Split
ROSINA B. DIXON Mgmt Split 50% For0% Withheld Split
ROBERT D. LEBLANC Mgmt Split 50% For0% Withheld Split
02 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt Split 50% For Split
OFFICERS.
03 ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt Split 50% 1 Year Against
THE ADVISORY VOTE ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Split 50% For Split
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH
& DWIGHT CO., INC. 2011 CONSOLIDATED FINANCIAL
STATEMENTS.
--------------------------------------------------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 933350845
--------------------------------------------------------------------------------------------------------------------------
Security: 205826209
Meeting Type: Annual
Meeting Date: 09-Dec-2010
Ticker: CMTL
ISIN: US2058262096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED KORNBERG Mgmt For For
EDWIN KANTOR Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CYBERSOURCE CORPORATION Agenda Number: 933301955
--------------------------------------------------------------------------------------------------------------------------
Security: 23251J106
Meeting Type: Special
Meeting Date: 20-Jul-2010
Ticker: CYBS
ISIN: US23251J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF APRIL 20, 2010, BY AND
AMONG VISA INC., MARKET ST. CORP. AND CYBERSOURCE
CORPORATION, PURSUANT TO WHICH CYBERSOURCE
WILL BE ACQUIRED BY VISA.
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES
AT THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT
TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL RIVER, INC. Agenda Number: 933429006
--------------------------------------------------------------------------------------------------------------------------
Security: 25388B104
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: DRIV
ISIN: US25388B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. MADISON Mgmt Split 50% For0% Withheld Split
CHERYL F. ROSNER Mgmt Split 50% For0% Withheld Split
ALFRED F. CASTINO Mgmt Split 50% For0% Withheld Split
02 TO SUBMIT AN ADVISORY VOTE ON THE EXECUTIVE Mgmt Split 50% For Split
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
03 TO SUBMIT AN ADVISORY VOTE ON THE FREQUENCY Mgmt Split 50% 1 Year Split
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 TO APPROVE AN AMENDMENT TO THE 2007 EQUITY INCENTIVE Mgmt Split 50% For Split
PLAN TO, AMONG OTHER THINGS, RESERVE AN ADDITIONAL
2,800,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
05 TO APPROVE THE AMENDED AND RESTATED 2011 EMPLOYEE Mgmt Split 50% For Split
STOCK PURCHASE PLAN.
06 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt Split 50% For Split
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 933360593
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 02-Feb-2011
Ticker: DLB
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN YEAMAN Mgmt Split 33% For0% Withheld Split
PETER GOTCHER Mgmt Split 33% For0% Withheld Split
DAVID DOLBY Mgmt Split 33% For0% Withheld Split
NICHOLAS DONATIELLO, JR Mgmt Split 33% For0% Withheld Split
TED W. HALL Mgmt Split 33% For0% Withheld Split
BILL JASPER Mgmt Split 33% For0% Withheld Split
SANFORD ROBERTSON Mgmt Split 33% For0% Withheld Split
ROGER SIBONI Mgmt Split 33% For0% Withheld Split
AVADIS TEVANIAN, JR. Mgmt Split 33% For0% Withheld Split
02 TO AMEND AND RESTATE THE COMPANY'S 2005 STOCK Mgmt Split 33% For Split
PLAN.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Split 33% For Split
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt Split 33% 1 Year Against
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt Split 33% For Split
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2011.
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 933333926
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 19-Nov-2010
Ticker: DCI
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM M. COOK Mgmt For For
MICHAEL J. HOFFMAN Mgmt For For
WILLARD D. OBERTON Mgmt For For
JOHN P. WIEHOFF Mgmt For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DONALDSON COMPANY, INC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE COMPANY'S FINANCIAL STATEMENTS FOR FOR
THE FISCAL YEAR ENDING JULY 31, 2011.
3 ADOPT THE DONALDSON COMPANY, INC. 2010 MASTER Mgmt For For
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 933415728
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: DRQ
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MIKE WALKER Mgmt Split 50% For0% Withheld Split
JOHN V. LOVOI Mgmt Split 50% For0% Withheld Split
02 APPROVAL OF THE APPOINTMENT OF BDO USA, LLP Mgmt Split 50% For Split
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt Split 50% For Split
NAMED EXECUTIVE OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt Split 50% 1 Year Split
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933404410
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt Split 50% For Split
1B ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt Split 50% For Split
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Split 50% For Split
THE LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt Split 50% For Split
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt Split 50% 1 Year Split
OF EXECUTIVE COMPENSATION VOTES.
05 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt Split 50% For Split
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933386840
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK A. EMMERT (TO SERVE Mgmt Split 50% For Split
UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR
IS ELECTED AND QUALIFIED)
1B ELECTION OF DIRECTOR: R. JORDAN GATES (TO SERVE Mgmt Split 50% For Split
UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR
IS ELECTED AND QUALIFIED)
1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS (TO Mgmt Split 50% For Split
SERVE UNTIL NEXT ANNUAL MEETING AND UNTIL A
SUCCESSOR IS ELECTED AND QUALIFIED)
1D ELECTION OF DIRECTOR: MICHAEL J. MALONE (TO Mgmt Split 50% For Split
SERVE UNTIL NEXT ANNUAL MEETING AND UNTIL A
SUCCESSOR IS ELECTED AND QUALIFIED)
1E ELECTION OF DIRECTOR: JOHN W. MEISENBACH (TO Mgmt Split 50% For Split
SERVE UNTIL NEXT ANNUAL MEETING AND UNTIL A
SUCCESSOR IS ELECTED AND QUALIFIED)
1F ELECTION OF DIRECTOR: PETER J. ROSE (TO SERVE Mgmt Split 50% For Split
UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR
IS ELECTED AND QUALIFIED)
1G ELECTION OF DIRECTOR: JAMES L.K. WANG (TO SERVE Mgmt Split 50% For Split
UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR
IS ELECTED AND QUALIFIED)
1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT (TO SERVE Mgmt Split 50% For Split
UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR
IS ELECTED AND QUALIFIED)
02 TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION Mgmt Split 50% For Split
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 TO CONDUCT A NON-BINDING VOTE ON THE FREQUENCY Mgmt Split 50% 1 Year Split
OF A NON-BINDING VOTE ON COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO APPROVE AND RATIFY THE ADOPTION OF THE 2011 Mgmt Split 50% For Split
STOCK OPTION PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt Split 50% For Split
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 933368133
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 14-Mar-2011
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: JOHN CHAPPLE Mgmt Split 50% For Split
1B ELECTION OF CLASS III DIRECTOR: A. GARY AMES Mgmt Split 50% For Split
1C ELECTION OF CLASS III DIRECTOR: SCOTT THOMPSON Mgmt Split 50% For Split
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt Split 50% For Split
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 TO APPROVE AN ADVISORY VOTE ON COMPENSATION Mgmt Split 50% For Split
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND AN ADVISORY VOTE ON THE FREQUENCY Mgmt Split 50% 1 Year Against
OF THE ADVISORY VOTE ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 933404129
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. FRIEDERY Mgmt Split 50% For0% Withheld Split
JOE E. HARLAN Mgmt Split 50% For0% Withheld Split
MICHAEL F. JOHNSTON Mgmt Split 50% For0% Withheld Split
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Split 50% For Split
03 ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING Mgmt Split 50% 1 Year Split
THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 APPROVE AN AMENDMENT TO ARTICLE EIGHTH OF THE Mgmt Split 50% For Split
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
05 APPROVE AN AMENDMENT TO ARTICLE NINTH OF THE Mgmt Split 50% For Split
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
06 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 50% For Split
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 933417277
--------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: FOSL
ISIN: US3498821004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELAINE AGATHER Mgmt Split 50% For0% Withheld Split
JEFFREY N. BOYER Mgmt Split 50% For0% Withheld Split
KOSTA N. KARTSOTIS Mgmt Split 50% For0% Withheld Split
ELYSIA HOLT RAGUSA Mgmt Split 50% For0% Withheld Split
JAL S. SHROFF Mgmt Split 50% For0% Withheld Split
JAMES E. SKINNER Mgmt Split 50% For0% Withheld Split
MICHAEL STEINBERG Mgmt Split 50% For0% Withheld Split
DONALD J. STONE Mgmt Split 50% For0% Withheld Split
JAMES M. ZIMMERMAN Mgmt Split 50% For0% Withheld Split
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED Mgmt Split 50% For Split
IN THESE MATERIALS.
03 ADVISORY VOTE ON WHETHER AN ADVISORY VOTE ON Mgmt Split 50% 1 Year Split
EXECUTIVE COMPENSATION SHOULD BE HELD EVERY
ONE, TWO OR THREE YEARS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt Split 50% For Split
AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 933408014
--------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: GPRO
ISIN: US36866T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP M. SCHNEIDER Mgmt Split 50% For0% Withheld Split
ABRAHAM D. SOFAER Mgmt Split 50% For0% Withheld Split
PATRICK J. SULLIVAN Mgmt Split 50% For0% Withheld Split
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Split 50% For Split
THE 2003 INCENTIVE AWARD PLAN OF GEN-PROBE
INCORPORATED.
03 ADVISORY VOTE ON THE COMPENSATION OF THE NAMED Mgmt Split 50% For Split
EXECUTIVE OFFICERS OF GEN-PROBE INCORPORATED.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt Split 50% 1 Year Split
VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF GEN-PROBE INCORPORATED.
05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt Split 50% For Split
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GEN-PROBE INCORPORATED FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 933318304
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 30-Sep-2010
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN H. BURBA, JR. Mgmt For For
RAYMOND L. KILLIAN Mgmt For For
RUTH ANN MARSHALL Mgmt For For
02 ON THE PROPOSAL TO RATIFY THE REAPPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 933463553
--------------------------------------------------------------------------------------------------------------------------
Security: 401617105
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: GES
ISIN: US4016171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAY ISAACSON-LEIBOWITZ Mgmt Split 50% For0% Withheld Split
MAURICE MARCIANO Mgmt Split 50% For0% Withheld Split
ALEX YEMENIDJIAN Mgmt Split 50% For0% Withheld Split
02 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Split 50% Against Against
03 ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER Mgmt Split 50% 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Split 50% For Split
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 28, 2012.
--------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. Agenda Number: 933425161
--------------------------------------------------------------------------------------------------------------------------
Security: 404132102
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: HCC
ISIN: US4041321021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY C. BOZEMAN Mgmt Split 50% For0% Withheld Split
FRANK J. BRAMANTI Mgmt Split 50% For0% Withheld Split
WALTER M. DUER Mgmt Split 50% For0% Withheld Split
JAMES C. FLAGG, PH.D. Mgmt Split 50% For0% Withheld Split
THOMAS M. HAMILTON Mgmt Split 50% For0% Withheld Split
LESLIE S. HEISZ Mgmt Split 50% For0% Withheld Split
DEBORAH H. MIDANEK Mgmt Split 50% For0% Withheld Split
JOHN N. MOLBECK JR. Mgmt Split 50% For0% Withheld Split
JAMES E. OESTERREICHER Mgmt Split 50% For0% Withheld Split
ROBERT A. ROSHOLT Mgmt Split 50% For0% Withheld Split
CHRISTOPHER JB WILLIAMS Mgmt Split 50% For0% Withheld Split
02 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt Split 50% For Split
EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt Split 50% 1 Year Against
VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 50% For Split
LLP AS AUDITORS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 933410639
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STANLEY M BERGMAN Mgmt Split 50% For0% Withheld Split
GERALD A BENJAMIN Mgmt Split 50% For0% Withheld Split
JAMES P BRESLAWSKI Mgmt Split 50% For0% Withheld Split
MARK E MLOTEK Mgmt Split 50% For0% Withheld Split
STEVEN PALADINO Mgmt Split 50% For0% Withheld Split
BARRY J ALPERIN Mgmt Split 50% For0% Withheld Split
PAUL BRONS Mgmt Split 50% For0% Withheld Split
DONALD J KABAT Mgmt Split 50% For0% Withheld Split
PHILIP A LASKAWY Mgmt Split 50% For0% Withheld Split
KARYN MASHIMA Mgmt Split 50% For0% Withheld Split
NORMAN S MATTHEWS Mgmt Split 50% For0% Withheld Split
BRADLEY T SHEARES, PHD Mgmt Split 50% For0% Withheld Split
LOUIS W SULLIVAN, MD Mgmt Split 50% For0% Withheld Split
2 PROPOSAL TO AMEND THE COMPANY'S 1994 STOCK INCENTIVE Mgmt Split 50% For Split
PLAN.
3 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Split 50% For Split
2010 COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt Split 50% 1 Year Split
THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5 PROPOSAL TO RATIFY THE SELECTION OF BDO USA, Mgmt Split 50% For Split
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. Agenda Number: 933392766
--------------------------------------------------------------------------------------------------------------------------
Security: 447462102
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: HURN
ISIN: US4474621020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. EUGENE LOCKHART Mgmt Split 50% For0% Withheld Split
GEORGE E. MASSARO Mgmt Split 50% For0% Withheld Split
02 AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt Split 50% For Split
COMPENSATION.
03 AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt Split 50% 1 Year Split
STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.
04 PROPOSAL TO RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 50% For Split
LLP AS THE COMPANY'S AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 933388630
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS CRAIG Mgmt Split 50% For0% Withheld Split
R.M. HENDERSON, PHD Mgmt Split 50% For0% Withheld Split
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt Split 50% For Split
APPROVE A NON-BINDING ADVISORY RESOLUTION ON
THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS
(PROPOSAL TWO).
03 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE Mgmt Split 50% 1 Year Split
ON EXECUTIVE COMPENSATION. TO HOLD A NONBINDING
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION
PROGRAMS (PROPOSAL THREE).
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Split 50% For Split
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR (PROPOSAL FOUR).
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 933427735
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: IART
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. Mgmt Split 50% For Split
1B ELECTION OF DIRECTOR: KEITH BRADLEY Mgmt Split 50% For Split
1C ELECTION OF DIRECTOR: RICHARD E. CARUSO Mgmt Split 50% For Split
1D ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt Split 50% For Split
1E ELECTION OF DIRECTOR: NEAL MOSZKOWSKI Mgmt Split 50% For Split
1F ELECTION OF DIRECTOR: RAYMOND G. MURPHY Mgmt Split 50% For Split
1G ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE Mgmt Split 50% For Split
1H ELECTION OF DIRECTOR: JAMES M. SULLIVAN Mgmt Split 50% For Split
1I ELECTION OF DIRECTOR: ANNE M. VANLENT Mgmt Split 50% For Split
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt Split 50% For Split
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2011
03 A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt Split 50% For Split
OF OUR NAMED EXECUTIVE OFFICERS
04 A NON-BINDING PROPOSAL ON THE FREQUENCY OF THE Mgmt Split 50% 1 Year
ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 933359918
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 27-Jan-2011
Ticker: JEC
ISIN: US4698141078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
1B ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
1C ELECTION OF DIRECTOR: CRAIG L. MARTIN Mgmt For For
1D ELECTION OF DIRECTOR: JOHN P. JUMPER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE GLOBAL EMPLOYEE STOCK PURCHASE PLAN.
04 TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 933398554
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID P. KING Mgmt Split 50% For Split
1B ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt Split 50% For Split
1C ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt Split 50% For Split
1D ELECTION OF DIRECTOR: N. ANTHONY COLES, JR., Mgmt Split 50% For Split
M.D., M.P.H.
1E ELECTION OF DIRECTOR: WENDY E. LANE Mgmt Split 50% For Split
1F ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt Split 50% For Split
1G ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, Mgmt Split 50% For Split
JR.
1H ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, Mgmt Split 50% For Split
MBBCH
1I ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D. Mgmt Split 50% For Split
1J ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. Mgmt Split 50% For Split
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt Split 50% For Split
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt Split 50% 1 Year Split
OF EXECUTIVE COMPENSATION VOTES.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 50% For Split
LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 933425654
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY C. CROWE Mgmt No vote
DAVID G. BANNISTER Mgmt No vote
MICHAEL A. HENNING Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt No vote
ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE 2011 LANDSTAR SYSTEM, INC. EQUITY Mgmt No vote
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 933385305
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: LKQX
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt Split 50% For0% Withheld Split
VICTOR M. CASINI Mgmt Split 50% For0% Withheld Split
ROBERT M. DEVLIN Mgmt Split0% For 50% Withheld Against
DONALD F. FLYNN Mgmt Split 50% For0% Withheld Split
KEVIN F. FLYNN Mgmt Split 50% For0% Withheld Split
RONALD G. FOSTER Mgmt Split 50% For0% Withheld Split
JOSEPH M. HOLSTEN Mgmt Split 50% For0% Withheld Split
PAUL M. MEISTER Mgmt Split 50% For0% Withheld Split
JOHN F. O'BRIEN Mgmt Split 50% For0% Withheld Split
WILLIAM M. WEBSTER, IV Mgmt Split 50% For0% Withheld Split
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Split 50% For Split
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF LKQ CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 APPROVAL OF THE LKQ CORPORATION MANAGEMENT INCENTIVE Mgmt Split 50% For Split
PLAN.
04 RE-APPROVAL OF THE LKQ CORPORATION LONG TERM Mgmt Split 50% For Split
INCENTIVE PLAN.
05 APPROVAL OF AN AMENDMENT TO THE LKQ CORPORATION Mgmt Split 50% For Split
1998 EQUITY INCENTIVE PLAN INCREASING THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
PLAN BY 15,000,000.
06 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt Split 50% For Split
OF OUR NAMED EXECUTIVE OFFICERS.
07 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt Split 50% 1 Year Split
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A. Agenda Number: 933312908
--------------------------------------------------------------------------------------------------------------------------
Security: H50430232
Meeting Type: Annual
Meeting Date: 08-Sep-2010
Ticker: LOGI
ISIN: CH0025751329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE COMPENSATION Mgmt For For
REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH
INTERNATIONAL S.A. FOR FISCAL YEAR 2010
02 ADVISORY VOTE ON COMPENSATION PHILOSOPHY, POLICIES Mgmt For For
AND PRACTICES
03 APPROPRIATION OF RETAINED EARNINGS WITHOUT PAYMENT Mgmt For For
OF A DIVIDEND
04 AMENDMENTS TO ARTICLES OF INCORPORATION TO IMPLEMENT Mgmt For For
THE SWISS BOOK ENTRY SECURITIES ACT
05 RELEASE OF THE BOARD OF DIRECTORS AND EXECUTIVE Mgmt For For
OFFICERS FOR ACTIVITIES DURING FISCAL YEAR
2010
6A RE-ELECTION OF MR. DANIEL BOREL TO THE BOARD Mgmt For For
OF DIRECTORS
6B RE-ELECTION OF MS. SALLY DAVIS TO THE BOARD Mgmt For For
OF DIRECTORS
6C RE-ELECTION OF MR. GUERRINO DE LUCA TO THE BOARD Mgmt For For
OF DIRECTORS
6D ELECTION OF MR. NEIL HUNT TO THE BOARD OF DIRECTORS Mgmt For For
6E RE-ELECTION OF MS. MONIKA RIBAR TO THE BOARD Mgmt For For
OF DIRECTORS
07 RE-ELECTION OF PRICEWATERHOUSECOOPERS S.A. AS Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 933397540
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: MANT
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. PEDERSEN Mgmt Split 50% For0% Withheld Split
RICHARD L. ARMITAGE Mgmt Split 50% For0% Withheld Split
MARY K. BUSH Mgmt Split 50% For0% Withheld Split
BARRY G. CAMPBELL Mgmt Split 50% For0% Withheld Split
W.R. FATZINGER, JR. Mgmt Split 50% For0% Withheld Split
DAVID E. JEREMIAH Mgmt Split 50% For0% Withheld Split
RICHARD J. KERR Mgmt Split 50% For0% Withheld Split
KENNETH A. MINIHAN Mgmt Split 50% For0% Withheld Split
STEPHEN W. PORTER Mgmt Split 50% For0% Withheld Split
02 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt Split 50% For Split
NAMED EXECUTIVE OFFICERS
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt Split 50% 1 Year Against
ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
04 APPROVAL OF THE MANAGEMENT INCENTIVE PLAN,AS Mgmt Split 50% Against Against
AMENDED AND RESTATED
05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Split 50% For Split
& TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 933357243
--------------------------------------------------------------------------------------------------------------------------
Security: 589584101
Meeting Type: Annual
Meeting Date: 20-Jan-2011
Ticker: VIVO
ISIN: US5895841014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES M. ANDERSON Mgmt Against Against
1B ELECTION OF DIRECTOR: JOHN A. KRAEUTLER Mgmt Against Against
1C ELECTION OF DIRECTOR: GARY P. KREIDER Mgmt Against Against
1D ELECTION OF DIRECTOR: WILLIAM J. MOTTO Mgmt Against Against
1E ELECTION OF DIRECTOR: DAVID C. PHILLIPS Mgmt Against Against
1F ELECTION OF DIRECTOR: ROBERT J. READY Mgmt Against Against
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2011
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933384024
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt Split 50% For Split
1B ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt Split 50% For Split
1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt Split 50% For Split
1D ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt Split 50% For Split
1E ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt Split 50% For Split
1F ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt Split 50% For Split
1G ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt Split 50% For Split
1H ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt Split 50% For Split
1I ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt Split 50% For Split
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt Split 50% For Split
FIRM.
03 APPROVAL OF THE POBS PLUS INCENTIVE SYSTEM FOR Mgmt Split 50% For Split
GROUP MANAGEMENT.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Split 50% For Split
05 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt Split 50% 1 Year Split
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933309216
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 20-Aug-2010
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL
YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC. Agenda Number: 933336299
--------------------------------------------------------------------------------------------------------------------------
Security: 594901100
Meeting Type: Annual
Meeting Date: 19-Nov-2010
Ticker: MCRS
ISIN: US5949011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS M. BROWN, JR. Mgmt For For
B. GARY DANDO Mgmt For For
A.L. GIANNOPOULOS Mgmt For For
F. SUZANNE JENNICHES Mgmt Withheld Against
JOHN G. PUENTE Mgmt Withheld Against
DWIGHT S. TAYLOR Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2011 FISCAL YEAR
(PROPOSAL 2)
03 PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK OPTION Mgmt For For
PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL
1,200,000 SHARES OF COMMON STOCK (PROPOSAL
3)
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 933354766
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 13-Jan-2011
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL JACOBSON Mgmt For For
DAVID SANDLER Mgmt For For
CHARLES BOEHLKE Mgmt For For
JONATHAN BYRNES Mgmt For For
ROGER FRADIN Mgmt For For
ERIK GERSHWIND Mgmt For For
LOUISE GOESER Mgmt For For
DENIS KELLY Mgmt For For
PHILIP PELLER Mgmt For For
02 TO AMEND OUR 2005 OMNIBUS EQUITY PLAN TO PERMIT Mgmt For For
THE GRANT OF CASH INCENTIVE AWARDS.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC. Agenda Number: 933362078
--------------------------------------------------------------------------------------------------------------------------
Security: 55402X105
Meeting Type: Annual
Meeting Date: 08-Feb-2011
Ticker: MWIV
ISIN: US55402X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH E. ALESSI Mgmt Split0% For 33% Withheld Against
BRUCE C. BRUCKMANN Mgmt Split 33% For0% Withheld Split
JAMES F. CLEARY, JR. Mgmt Split 33% For0% Withheld Split
JOHN F. MCNAMARA Mgmt Split 33% For0% Withheld Split
A. CRAIG OLSON Mgmt Split 33% For0% Withheld Split
ROBERT N. REBHOLTZ, JR. Mgmt Split 33% For0% Withheld Split
WILLIAM J. ROBISON Mgmt Split 33% For0% Withheld Split
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt Split 33% For Split
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 A NON-BINDING ADVISORY VOTE ON SAY-ON-PAY FREQUENCY Mgmt Split 33% 1 Year Split
04 A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Split 33% For Split
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 933396283
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: NATI
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. JEFFREY L. KODOSKY Mgmt No vote
DR. DONALD M. CARLTON Mgmt No vote
MR. JOHN K. MEDICA Mgmt No vote
02 TO INCREASE THE NUMBER OF SHARES RESERVED UNDER Mgmt No vote
NI'S 1994 EMPLOYEE STOCK PURCHASE PLAN BY 3,000,000
SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt No vote
NI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
04 TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) Mgmt No vote
PROPOSAL CONCERNING OUR EXECUTIVE COMPENSATION
PROGRAM.
05 TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) Mgmt No vote
PROPOSAL CONCERNING THE FREQUENCY OF STOCKHOLDER
VOTES ON OUR EXECUTIVE COMPENSATION PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 933405486
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: NUVA
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. HUNT Mgmt Split 50% For0% Withheld Split
RICHARD W. TREHARNE Mgmt Split 50% For0% Withheld Split
02 APPROVAL BY ADVISORY (NON-BINDING) VOTE ON THE Mgmt Split 50% For Split
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
03 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt Split 50% 1 Year Split
OF STOCKHOLDER VOTES ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Split 50% For Split
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Split 50% Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 933406351
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: OII
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. JAY COLLINS Mgmt Split 50% For0% Withheld Split
D. MICHAEL HUGHES Mgmt Split 50% For0% Withheld Split
02 ADVISORY VOTE ON A RESOLUTION TO APPROVE THE Mgmt Split 50% For Split
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt Split 50% 1 Year Split
ADVISORY VOTES TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt Split 50% For Split
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 933418534
--------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: OIS
ISIN: US6780261052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER T. SEAVER Mgmt Split 50% For0% Withheld Split
DOUGLAS E. SWANSON Mgmt Split0% For 50% Withheld Against
CINDY B. TAYLOR Mgmt Split 50% For0% Withheld Split
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt Split 50% For Split
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR THE CURRENT YEAR.
03 PROPOSAL TO APPROVE THE ADVISORY VOTE RELATING Mgmt Split 50% For Split
TO EXECUTIVE COMPENSATION.
04 EXECUTIVE COMPENSATION PROPOSAL TO APPROVE THE Mgmt Split 50% 1 Year Split
ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY
VOTE ON.
--------------------------------------------------------------------------------------------------------------------------
OPEN TEXT CORPORATION Agenda Number: 933345034
--------------------------------------------------------------------------------------------------------------------------
Security: 683715106
Meeting Type: Annual and Special
Meeting Date: 02-Dec-2010
Ticker: OTEX
ISIN: CA6837151068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. THOMAS JENKINS Mgmt For For
JOHN SHACKLETON Mgmt For For
RANDY FOWLIE Mgmt For For
GAIL HAMILTON Mgmt For For
BRIAN JACKMAN Mgmt For For
STEPHEN J. SADLER Mgmt For For
MICHAEL SLAUNWHITE Mgmt For For
KATHARINE B. STEVENSON Mgmt For For
DEBORAH WEINSTEIN Mgmt For For
02 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY AND
AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
03 VOTE FOR OR AGAINST THE RESOLUTION ATTACHED Mgmt For For
AS SCHEDULE A TO THE MANAGEMENT INFORMATION
CIRCULAR DATED OCTOBER 26, 2010, APPROVING
THE CONTINUATION, AMENDMENT AND RESTATEMENT
OF THE COMPANY'S SHAREHOLDERS RIGHTS PLAN.
04 VOTE FOR OR AGAINST THE RESOLUTION ATTACHED Mgmt For For
AS SCHEDULE C TO THE MANAGEMENT INFORMATION
CIRCULAR DATED OCTOBER 26, 2010, RATIFYING
AND CONFIRMING CERTAIN AMENDMENTS TO THE COMPANY'S
BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 933429830
--------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: PNRA
ISIN: US69840W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. SHAICH Mgmt Split 50% For0% Withheld Split
FRED K. FOULKES Mgmt Split 50% For0% Withheld Split
02 APPROVE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION Mgmt Split 50% For Split
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 RECOMMEND, IN A NON-BINDING ADVISORY VOTE, THE Mgmt Split 50% 1 Year Split
FREQUENCY OF ADVISORY STOCKHOLDER VOTES ON
EXECUTIVE COMPENSATION.
04 APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt Split 50% For Split
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF CAPITAL STOCK AUTHORIZED FOR ISSUANCE
FROM 87,000,000 SHARES TO 124,500,000 SHARES.
05 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 50% For Split
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 27, 2011.
--------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 933341074
--------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 09-Dec-2010
Ticker: PRXL
ISIN: US6994621075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
A. DANA CALLOW, JR. Mgmt For For
CHRISTOPHER J. LINDOP Mgmt For For
JOSEF H. VON RICKENBACH Mgmt For For
2 TO APPROVE THE ADOPTION OF THE 2010 STOCK INCENTIVE Mgmt For For
PLAN.
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 933330019
--------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 27-Oct-2010
Ticker: PRGO
ISIN: US7142901039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURIE BRLAS Mgmt For For
MICHAEL J. JANDERNOA Mgmt Withheld Against
JOSEPH C. PAPA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Agenda Number: 933401072
--------------------------------------------------------------------------------------------------------------------------
Security: 717124101
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: PPDI
ISIN: US7171241018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART BONDURANT, M.D. Mgmt Split 50% For0% Withheld Split
VAUGHN D. BRYSON Mgmt Split 50% For0% Withheld Split
FREDRIC N. ESHELMAN Mgmt Split 50% For0% Withheld Split
FREDERICK FRANK Mgmt Split 50% For0% Withheld Split
ROBERT A. INGRAM Mgmt Split 50% For0% Withheld Split
TERRY MAGNUSON, PH.D. Mgmt Split 50% For0% Withheld Split
ERNEST MARIO, PH.D. Mgmt Split 50% For0% Withheld Split
RALPH SNYDERMAN, M.D. Mgmt Split 50% For0% Withheld Split
02 TO PROVIDE AN ADVISORY VOTE ON THE COMPENSATION Mgmt Split 50% For Split
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
COMMONLY REFERRED TO AS A "SAY-ON-PAY" VOTE.
03 TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY Mgmt Split 50% 1 Year Split
OF "SAY-ON-PAY" VOTES.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Split 50% For Split
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. Agenda Number: 933357609
--------------------------------------------------------------------------------------------------------------------------
Security: 751028101
Meeting Type: Annual
Meeting Date: 18-Jan-2011
Ticker: RAH
ISIN: US7510281014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN OLA. AKANDE Mgmt For For
JONATHAN E. BAUM Mgmt For For
KEVIN J. HUNT Mgmt For For
DAVID W. KEMPER Mgmt For For
DAVID R. WENZEL 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 933365985
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 24-Feb-2011
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELLEY G. BROADER Mgmt Split 33% For0% Withheld Split
FRANCIS S. GODBOLD Mgmt Split 33% For0% Withheld Split
H.W. HABERMEYER, JR. Mgmt Split 33% For0% Withheld Split
CHET HELCK Mgmt Split 33% For0% Withheld Split
THOMAS A. JAMES Mgmt Split 33% For0% Withheld Split
GORDON L. JOHNSON Mgmt Split 33% For0% Withheld Split
PAUL C. REILLY Mgmt Split 33% For0% Withheld Split
ROBERT P. SALTZMAN Mgmt Split 33% For0% Withheld Split
HARDWICK SIMMONS Mgmt Split 33% For0% Withheld Split
SUSAN N. STORY Mgmt Split 33% For0% Withheld Split
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt Split 33% For Split
OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE AMENDMENTS TO THE 2005 RESTRICTED Mgmt Split 33% Against Against
STOCK PLAN.
04 TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION Mgmt Split 33% For Split
RELATING TO EXECUTIVE COMPENSATION.
05 EXECUTIVE COMPENSATION SHAREHOLDER VOTE FREQUENCY. Mgmt Split 33% 1 Year Split
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933410134
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. FIGUEROA Mgmt Split 50% For0% Withheld Split
THOMAS W. GIMBEL Mgmt Split 50% For0% Withheld Split
DOUGLAS M. HAYES Mgmt Split 50% For0% Withheld Split
FRANKLIN R. JOHNSON Mgmt Split 50% For0% Withheld Split
LESLIE A. WAITE Mgmt Split 50% For0% Withheld Split
02 TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt Split 50% For Split
BY LAWS.
03 TO APPROVE THE DIRECTORS EQUITY PLAN. Mgmt Split 50% Against Against
04 TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt Split 50% For Split
THE COMPANY'S COMPENSATION PLAN FOR NAMED EXECUTIVE
OFFICERS.
05 TO RECOMMEND, ON A NON-BINDING, ADVISORY BASIS, Mgmt Split 50% 1 Year Split
THE FREQUENCY OF THE NON-BINDING VOTE ON THE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
06 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt Split 50% For Split
PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL
AUDIT OF OUR 2011 FINANCIAL STATEMENTS.
07 IN THE PROXYHOLDERS' DISCRETION ON SUCH OTHER Mgmt Split 50% Against Against
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 933428105
--------------------------------------------------------------------------------------------------------------------------
Security: 768573107
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: RVBD
ISIN: US7685731074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL R. KOUREY Mgmt Split 50% For Split
1B ELECTION OF DIRECTOR: MARK S. LEWIS Mgmt Split 50% For Split
1C ELECTION OF DIRECTOR: STEVEN MCCANNE, PH.D. Mgmt Split 50% For Split
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Split 50% For Split
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt Split 50% For Split
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT.
04 TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, Mgmt Split 50% 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. Agenda Number: 933443296
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD F. WALLMAN Mgmt Split 50% For0% Withheld Split
CHRISTOPHER WRIGHT Mgmt Split 50% For0% Withheld Split
02 THE ADOPTION, ON A NON-BINDING, ADVISORY BASIS, Mgmt Split 50% For Split
OF A RESOLUTION APPROVING THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
03 THE SELECTION, ON A NON-BINDING, ADVISORY BASIS, Mgmt Split 50% 1 Year Split
OF THE FREQUENCY OF THE STOCKHOLDER VOTE ON
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 50% For Split
LLP AS THE INDEPENDENT REGISTERED ACCOUNTING
FIRM OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 933425212
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE P. ORBAN Mgmt Split 50% For0% Withheld Split
DONALD H. SEILER Mgmt Split 50% For0% Withheld Split
02 TO APPROVE THE EXISTING SECOND AMENDED AND RESTATED Mgmt Split 50% For Split
ROSS STORES, INC. INCENTIVE COMPENSATION PLAN
FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt Split 50% For Split
OF INCORPORATION TO ADOPT ANNUAL ELECTIONS
FOR DIRECTORS ELECTED BEGINNING IN 2012 (DE-CLASSIFICATION
OF THE BOARD).
04 ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt Split 50% For Split
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt Split 50% 1 Year Against
ADVISORY VOTES TO APPROVE A RESOLUTION ON THE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Split 50% For Split
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2012.
--------------------------------------------------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION Agenda Number: 933386282
--------------------------------------------------------------------------------------------------------------------------
Security: 826552101
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: SIAL
ISIN: US8265521018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REBECCA M. BERGMAN Mgmt Split 50% For Split
1B ELECTION OF DIRECTOR: GEORGE M. CHURCH Mgmt Split 50% For Split
1C ELECTION OF DIRECTOR: DAVID R. HARVEY Mgmt Split 50% For Split
1D ELECTION OF DIRECTOR: W. LEE MCCOLLUM Mgmt Split 50% For Split
1E ELECTION OF DIRECTOR: AVI M. NASH Mgmt Split 50% For Split
1F ELECTION OF DIRECTOR: STEVEN M. PAUL Mgmt Split 50% For Split
1G ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt Split 50% For Split
1H ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt Split 50% For Split
1I ELECTION OF DIRECTOR: D. DEAN SPATZ Mgmt Split 50% For Split
1J ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt Split 50% For Split
02 APPROVAL OF THE SIGMA-ALDRICH CORPORATION LONG-TERM Mgmt Split 50% For Split
INCENTIVE PLAN PERFORMANCE GOALS
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Split 50% For Split
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2011
04 AMEND ARTICLE ELEVENTH OF THE CERTIFICATE OF Mgmt Split 50% For Split
INCORPORATION, AS AMENDED
05 AMEND ARTICLE TWELFTH OF THE CERTIFICATE OF Mgmt Split 50% For Split
INCORPORATION, AS AMENDED
06 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Split 50% For Split
07 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt Split 50% 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 933419702
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: SRCL
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK C. MILLER Mgmt Split 50% For Split
1B ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt Split 50% For Split
1C ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt Split 50% For Split
1D ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt Split 50% For Split
1E ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt Split 50% For Split
1F ELECTION OF DIRECTOR: JONATHAN T. LORD, M.D. Mgmt Split 50% For Split
1G ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt Split 50% For Split
1H ELECTION OF DIRECTOR: JAMES W.P. REID-ANDERSON Mgmt Split 50% For Split
1I ELECTION OF DIRECTOR: RONALD G. SPAETH Mgmt Split 50% For Split
02 APPROVAL OF THE COMPANY'S 2011 INCENTIVE STOCK Mgmt Split 50% For Split
PLAN
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Split 50% For Split
L.L.P. AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011
04 ADVISORY RESOLUTION APPROVING THE COMPENSATION Mgmt Split 50% For Split
PAID TO THE COMPANY'S EXECUTIVE OFFICERS
05 ADVISORY RESOLUTION ON THE FREQUENCY OF THE Mgmt Split 50% 1 Year Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION (CHOOSE
ONE FREQUENCY)
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 933371798
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 24-Mar-2011
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt Split 50% For0% Withheld Split
ALFRED CASTINO Mgmt Split 50% For0% Withheld Split
CHI-FOON CHAN Mgmt Split 50% For0% Withheld Split
BRUCE R. CHIZEN Mgmt Split 50% For0% Withheld Split
DEBORAH A. COLEMAN Mgmt Split 50% For0% Withheld Split
JOHN SCHWARZ Mgmt Split 50% For0% Withheld Split
ROY VALLEE Mgmt Split 50% For0% Withheld Split
STEVEN C. WALSKE Mgmt Split 50% For0% Withheld Split
02 APPROVAL OF AN AMENDMENT TO SYNOPSYS' 2006 EMPLOYEE Mgmt Split 50% For Split
EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS,
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR FUTURE ISSUANCE UNDER THE PLAN
BY 7,000,000 SHARES.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Split 50% For Split
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt Split 50% 1 Year Split
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt Split 50% For Split
SYNOPSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 933385242
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROXANNE S. AUSTIN Mgmt Split 50% For0% Withheld Split
FRANK V. CAHOUET Mgmt Split 50% For0% Withheld Split
KENNETH C. DAHLBERG Mgmt Split 50% For0% Withheld Split
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Split 50% For Split
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF NON-BINDING RESOLUTION ON EXECUTIVE Mgmt Split 50% For Split
COMPENSATION
04 TO RECOMMEND, BY NONBINDING VOTE, ON THE FREQUENCY Mgmt Split 50% 1 Year Split
OF FUTURE EXECUTIVE COMPENSATION VOTES
--------------------------------------------------------------------------------------------------------------------------
TOWER GROUP, INC. Agenda Number: 933388515
--------------------------------------------------------------------------------------------------------------------------
Security: 891777104
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: TWGP
ISIN: US8917771045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. LEE Mgmt Split 50% For0% Withheld Split
WILLIAM W. FOX, JR Mgmt Split 50% For0% Withheld Split
WILLIAM A. ROBBIE Mgmt Split 50% For0% Withheld Split
STEVEN W. SCHUSTER Mgmt Split 50% For0% Withheld Split
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 50% For Split
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2011
03 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION Mgmt Split 50% For Split
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt Split 50% 1 Year Split
VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TOWERS WATSON & CO Agenda Number: 933315283
--------------------------------------------------------------------------------------------------------------------------
Security: 891894107
Meeting Type: Special
Meeting Date: 09-Sep-2010
Ticker: TW
ISIN: US8918941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S CERTIFICATE OF INCORPORATION
TO ELIMINATE THE RESTRICTION ON THE NUMBER
OF SHARES OF CLASS B COMMON STOCK THAT THE
BOARD OF DIRECTORS CAN CONVERT INTO SHARES
OF CLASS A COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
TOWERS WATSON & CO Agenda Number: 933337140
--------------------------------------------------------------------------------------------------------------------------
Security: 891894107
Meeting Type: Annual
Meeting Date: 12-Nov-2010
Ticker: TW
ISIN: US8918941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN J. GABARRO Mgmt For For
1B ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For
1D ELECTION OF DIRECTOR: MARK V. MACTAS Mgmt For For
1E ELECTION OF DIRECTOR: MARK MASELLI Mgmt For For
1F ELECTION OF DIRECTOR: GAIL E. MCKEE Mgmt For For
1G ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For
1H ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For
1I ELECTION OF DIRECTOR: GILBERT T. RAY Mgmt For For
1J ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For
1K ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 933383248
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. WRIGHT Mgmt Split 50% For0% Withheld Split
JOHNSTON C. ADAMS Mgmt Split 50% For0% Withheld Split
WILLIAM BASS Mgmt Split 50% For0% Withheld Split
PETER D. BEWLEY Mgmt Split 50% For0% Withheld Split
JACK C. BINGLEMAN Mgmt Split 50% For0% Withheld Split
RICHARD W. FROST Mgmt Split 50% For0% Withheld Split
CYNTHIA T. JAMISON Mgmt Split 50% For0% Withheld Split
GEORGE MACKENZIE Mgmt Split 50% For0% Withheld Split
EDNA K. MORRIS Mgmt Split 50% For0% Withheld Split
02 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt Split 50% For Split
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK FROM 100,000,000 TO 200,000,000.
03 SAY ON PAY - AN ADVISORY VOTE ON APPROVAL OF Mgmt Split 50% For Split
EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt Split 50% 1 Year Split
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 933387385
--------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: UNT
ISIN: US9092181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAEL ADCOCK Mgmt Split 50% For0% Withheld Split
STEVEN B. HILDEBRAND Mgmt Split 50% For0% Withheld Split
LARRY C. PAYNE Mgmt Split 50% For0% Withheld Split
G. BAILEY PEYTON Mgmt Split 50% For0% Withheld Split
02 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt Split 50% For Split
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
03 THE SELECTION, ON A NON-BINDING ADVISORY BASIS, Mgmt Split 50% 1 Year Split
OF THE FREQUENCY OF THE STOCKHOLDERS' VOTE
ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Split 50% For Split
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 933345387
--------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 16-Dec-2010
Ticker: UNFI
ISIN: US9111631035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECTION OF CLASS II DIRECTOR FOR A TERM Mgmt For For
OF THREE YEARS: GORDON D. BARKER
1B TO ELECTION OF CLASS II DIRECTOR FOR A TERM Mgmt For For
OF THREE YEARS: GAIL A. GRAHAM
1C TO ELECTION OF CLASS II DIRECTOR FOR A TERM Mgmt For For
OF THREE YEARS: MARY ELIZABETH BURTON
2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 30, 2011.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE UNITED NATURAL FOODS, INC. 2004 EQUITY
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 933361127
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 10-Feb-2011
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN L. BOSTROM Mgmt Split 33% For0% Withheld Split
RICHARD M. LEVY Mgmt Split 33% For0% Withheld Split
VENKATRAMAN THYAGARAJAN Mgmt Split 33% For0% Withheld Split
02 TO APPROVE THE COMPENSATION OF THE VARIAN MEDICAL Mgmt Split 33% For Split
SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED
IN THE PROXY STATEMENT.
03 TO HOLD AN ADVISORY VOTE OF STOCKHOLDERS ON Mgmt Split 33% 1 Year Against
THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS,
INC. NAMED EXECUTIVE OFFICERS AT A FREQUENCY
OF.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 33% For Split
LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
VOLCANO CORPORATION Agenda Number: 933389149
--------------------------------------------------------------------------------------------------------------------------
Security: 928645100
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: VOLC
ISIN: US9286451003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. COYLE Mgmt Split 50% For0% Withheld Split
ROY T. TANAKA Mgmt Split 50% For0% Withheld Split
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt Split 50% For Split
REGISTERED PUBLIC ACCOUNTING FIRM OF VOLCANO
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
03 TO APPROVE VOLCANO'S AMENDED AND RESTATED 2005 Mgmt Split 50% For Split
EQUITY COMPENSATION PLAN, AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
04 RESOLVED, THAT STOCKHOLDERS APPROVE, ON AN ADVISORY Mgmt Split 50% For Split
BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN PROXY STATEMENT FOR
THE 2011 ANNUAL MEETING PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE RELATED
COMPENSATION TABLES AND THE NARRATIVE DISCLOSURE
TO THOSE TABLES.
05 RESOLVED, THAT THE STOCKHOLDERS OF VOLCANO DETERMINE, Mgmt Split 50% 1 Year Split
ON AN ADVISORY BASIS, THAT THE FREQUENCY WITH
WHICH THE STOCKHOLDERS OF VOLCANO WISH TO HAVE
AN ADVISORY VOTE ON THE COMPENSATION OF VOLCANO'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT
TO THE SEC'S COMPENSATION DISCLOSURE RULES
IS EVERY.
--------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 933410499
--------------------------------------------------------------------------------------------------------------------------
Security: 941053100
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: WCN
ISIN: US9410531001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: ROBERT H. DAVIS Mgmt Split 50% For Split
02 APPROVAL OF THE PROPOSAL TO AMEND THE AMENDED Mgmt Split 50% For Split
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK FROM 150,000,000 TO 250,000,000
SHARES
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 50% For Split
LLP AS WCI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011
04 APPROVAL ON A NON-BINDING, ADVISORY BASIS OF Mgmt Split 50% For Split
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT ("SAY ON
PAY")
05 APPROVAL ON A NON-BINDING, ADVISORY BASIS OF Mgmt Split 50% 1 Year Split
HOLDING FUTURE SAY ON PAY VOTES EVERY ONE,
TWO OR THREE YEARS
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 933392223
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSHUA BEKENSTEIN Mgmt Split 50% For0% Withheld Split
MICHAEL J. BERENDT, PHD Mgmt Split 50% For0% Withheld Split
DOUGLAS A. BERTHIAUME Mgmt Split 50% For0% Withheld Split
EDWARD CONARD Mgmt Split 50% For0% Withheld Split
LAURIE H. GLIMCHER, M.D Mgmt Split 50% For0% Withheld Split
CHRISTOPHER A. KUEBLER Mgmt Split 50% For0% Withheld Split
WILLIAM J. MILLER Mgmt Split 50% For0% Withheld Split
JOANN A. REED Mgmt Split 50% For0% Withheld Split
THOMAS P. SALICE Mgmt Split 50% For0% Withheld Split
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Split 50% For Split
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt Split 50% For Split
4 TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt Split 50% 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 933397689
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD E. MOREL JR.* Mgmt Split 50% For0% Withheld Split
JOHN H. WEILAND* Mgmt Split 50% For0% Withheld Split
ROBERT C. YOUNG* Mgmt Split 50% For0% Withheld Split
MARK A. BUTHMAN* Mgmt Split 50% For0% Withheld Split
DOUGLAS A. MICHELS# Mgmt Split 50% For0% Withheld Split
02 TO AMEND OUR AMENDED AND RESTATED ARTICLES OF Mgmt Split 50% For Split
INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS
SO THAT ALL OF OUR DIRECTORS STAND FOR ELECTION
EACH YEAR.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 50% For Split
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Split 50% For Split
05 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt Split 50% 1 Year Split
THE EXECUTIVE COMPENSATION VOTE.
06 TO APPROVE THE ADOPTION OF THE WEST PHARMACEUTICAL Mgmt Split 50% For Split
SERVICES, INC. 2011 OMNIBUS INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
WMS INDUSTRIES INC. Agenda Number: 933341113
--------------------------------------------------------------------------------------------------------------------------
Security: 929297109
Meeting Type: Annual
Meeting Date: 09-Dec-2010
Ticker: WMS
ISIN: US9292971093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BAHASH Mgmt For For
BRIAN R. GAMACHE Mgmt For For
PATRICIA M. NAZEMETZ Mgmt For For
LOUIS J. NICASTRO Mgmt For For
NEIL D. NICASTRO Mgmt For For
EDWARD W. RABIN, JR. Mgmt For For
IRA S. SHEINFELD Mgmt For For
BOBBY L. SILLER Mgmt For For
WILLIAM J. VARESCHI, JR Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda Number: 933359374
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 26-Jan-2011
Ticker: WGOV
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY L. PETROVICH Mgmt Withheld Against
LARRY E. RITTENBERG Mgmt Withheld Against
MICHAEL T. YONKER Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2011.
03 PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO EFFECT A NAME CHANGE OF
THE COMPANY TO "WOODWARD, INC."
04 PROPOSAL REGARDING ADVISORY (NON-BINDING) VOTE Mgmt For For
ON EXECUTIVE COMPENSATION.
05 PROPOSAL ON ADVISORY (NON-BINDING) VOTE REGARDING Mgmt 1 Year Against
FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY Shr For Against
VOTING.
RBC Small Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION Agenda Number: 933412582
--------------------------------------------------------------------------------------------------------------------------
Security: 003881307
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: ACTG
ISIN: US0038813079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. FRYKMAN Mgmt For For
WILLIAM S. ANDERSON Mgmt For For
02 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,
2011.
03 TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING, ADVISORY VOTE, Mgmt 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ACCO BRANDS CORPORATION Agenda Number: 933401046
--------------------------------------------------------------------------------------------------------------------------
Security: 00081T108
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: ABD
ISIN: US00081T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE V. BAYLY Mgmt For For
KATHLEEN S. DVORAK Mgmt For For
G. THOMAS HARGROVE Mgmt For For
ROBERT H. JENKINS Mgmt For For
ROBERT J. KELLER Mgmt For For
THOMAS KROEGER Mgmt For For
MICHAEL NORKUS Mgmt For For
SHEILA G. TALTON Mgmt For For
NORMAN H. WESLEY Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR 2011.
03 THE APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 A RECOMMENDATION, BY NON-BINDING VOTE, ON THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
05 THE APPROVAL OF OUR AMENDED AND RESTATED 2011 Mgmt For For
INCENTIVE PLAN WHICH, AMONG OTHER THINGS, INCREASES
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 5,265,000 SHARES.
06 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against
THE MEETING OR ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
ALBERTO-CULVER COMPANY Agenda Number: 933349537
--------------------------------------------------------------------------------------------------------------------------
Security: 013078100
Meeting Type: Special
Meeting Date: 17-Dec-2010
Ticker: ACV
ISIN: US0130781000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, BY AND AMONG UNILEVER N.V., A NETHERLANDS
CORPORATION, SOLELY WITH RESPECT TO SECTION
5.10 THEREOF, UNILEVER PLC, A COMPANY INCORPORATED
UNDER THE LAWS OF AND REGISTERED IN ENGLAND,
CONOPCO, INC., A NEW YORK CORPORATION, ACE
MERGER, INC., A DELAWARE CORPORATION, AND ALBERTO-CULVER
COMPANY.
02 THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For
TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
ADOPTION OF THE MERGER AGREEMENT AT THE TIME
OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORPORATION Agenda Number: 933392285
--------------------------------------------------------------------------------------------------------------------------
Security: 02341W103
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: ACO
ISIN: US02341W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN HUGHES Mgmt Withheld Against
CLARENCE O. REDMAN Mgmt For For
AUDREY L. WEAVER Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 THE APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC. Agenda Number: 933316033
--------------------------------------------------------------------------------------------------------------------------
Security: 029429107
Meeting Type: Annual
Meeting Date: 08-Sep-2010
Ticker: ASEI
ISIN: US0294291077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY R. FABIANO Mgmt For For
DENIS R. BROWN Mgmt For For
JOHN A. GORDON Mgmt For For
HAMILTON W. HELMER Mgmt For For
DON R. KANIA Mgmt For For
ERNEST J. MONIZ Mgmt For For
MARK S. THOMPSON Mgmt For For
CARL W. VOGT Mgmt For For
02 AMENDMENT TO ARTICLES OF ORGANIZATION OF THE Mgmt For For
COMPANY
03 TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING MARCH
31, 2011
--------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 933451471
--------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: AMSF
ISIN: US03071H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
C. ALLEN BRADLEY, JR. Mgmt For For
AUSTIN P. YOUNG, III Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2011.
3 TO APPROVE EXECUTIVE COMPENSATION BY NON-BINDING Mgmt For For
VOTE.
4 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
ARES CAPITAL CORPORATION Agenda Number: 933446951
--------------------------------------------------------------------------------------------------------------------------
Security: 04010L103
Meeting Type: Annual
Meeting Date: 06-Jun-2011
Ticker: ARCC
ISIN: US04010L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL AROUGHETI Mgmt For For
ANN TORRE BATES Mgmt For For
KENNETH R. HEITZ 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, 2011.
03 TO AUTHORIZE THE COMPANY, WITH THE APPROVAL Mgmt For For
OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE
ISSUE SHARES OF ITS COMMON STOCK AT A PRICE
BELOW ITS THEN CURRENT NET ASSET VALUE PER
SHARE SUBJECT TO THE LIMITATIONS SET FORTH
IN THE PROXY STATEMENT FOR THE 2011 ANNUAL
MEETING OF STOCKHOLDERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
04 TO AUTHORIZE THE COMPANY TO AMEND THE COMPANY'S Mgmt For For
INVESTMENT ADVISORY AND MANAGEMENT AGREEMENT
BETWEEN THE COMPANY AND ARES CAPITAL MANAGEMENT
LLC PURSUANT TO THE HURDLE AMENDMENT.
05 TO AUTHORIZE THE COMPANY TO AMEND THE COMPANY'S Mgmt For For
INVESTMENT ADVISORY AND MANAGEMENT AGREEMENT
BETWEEN THE COMPANY AND ARES CAPITAL MANAGEMENT
LLC PURSUANT TO THE CAPITAL GAINS AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
ARVINMERITOR, INC. Agenda Number: 933352205
--------------------------------------------------------------------------------------------------------------------------
Security: 043353101
Meeting Type: Annual
Meeting Date: 20-Jan-2011
Ticker: ARM
ISIN: US0433531011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH B. ANDERSON, JR. Mgmt Withheld Against
RHONDA L. BROOKS Mgmt Withheld Against
STEVEN G. ROTHMEIER Mgmt Withheld Against
02 APPROVAL OF THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS OF THE COMPANY.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2010 LONG-TERM INCENTIVE PLAN TO INCREASE
THE MAXIMUM SHARES AUTHORIZED BY 3.7 MILLION
SHARES.
04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO CHANGE THE NAME
OF THE COMPANY TO "MERITOR, INC.".
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 933342052
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 16-Dec-2010
Ticker: AZPN
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD P. CASEY Mgmt Withheld Against
STEPHEN M. JENNINGS Mgmt For For
MICHAEL PEHL Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
ASTA FUNDING, INC. Agenda Number: 933361278
--------------------------------------------------------------------------------------------------------------------------
Security: 046220109
Meeting Type: Annual
Meeting Date: 19-Jan-2011
Ticker: ASFI
ISIN: US0462201098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY STERN Mgmt Withheld Against
ARTHUR STERN Mgmt Withheld Against
HERMAN BADILLO Mgmt Withheld Against
DAVID SLACKMAN Mgmt Withheld Against
EDWARD CELANO Mgmt Withheld Against
HARVEY LEIBOWITZ Mgmt Withheld Against
LOUIS A. PICCOLO Mgmt Withheld Against
02 RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 933459643
--------------------------------------------------------------------------------------------------------------------------
Security: 049164205
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: AAWW
ISIN: US0491642056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. AGNEW Mgmt For For
TIMOTHY J. BERNLOHR Mgmt For For
EUGENE I. DAVIS Mgmt For For
WILLIAM J. FLYNN Mgmt For For
JAMES S. GILMORE III Mgmt For For
CAROL B. HALLETT Mgmt For For
FREDERICK MCCORKLE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
05 AMENDMENT TO THE 2007 INCENTIVE PLAN (AS AMENDED). Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AZZ INCORPORATED Agenda Number: 933293184
--------------------------------------------------------------------------------------------------------------------------
Security: 002474104
Meeting Type: Annual
Meeting Date: 13-Jul-2010
Ticker: AZZ
ISIN: US0024741045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. H. KIRK DOWNEY Mgmt Withheld Against
DANIEL R. FEEHAN Mgmt For For
PETER A. HEGEDUS Mgmt Withheld Against
02 APPROVAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING FEBRUARY 28,
2011.
--------------------------------------------------------------------------------------------------------------------------
BENIHANA INC. Agenda Number: 933327733
--------------------------------------------------------------------------------------------------------------------------
Security: 082047200
Meeting Type: Annual
Meeting Date: 28-Sep-2010
Ticker: BNHNA
ISIN: US0820472001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM L. GRAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BENIHANA INC. FOR
FISCAL YEAR 2011
--------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 933408052
--------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: CRR
ISIN: US1407811058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIGMUND L. CORNELIUS Mgmt For For
JAMES B. JENNINGS Mgmt For For
GARY A. KOLSTAD Mgmt For For
H.E. LENTZ, JR. Mgmt For For
RANDY L. LIMBACHER Mgmt For For
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CASUAL MALE RETAIL GROUP, INC. Agenda Number: 933306068
--------------------------------------------------------------------------------------------------------------------------
Security: 148711302
Meeting Type: Annual
Meeting Date: 05-Aug-2010
Ticker: CMRG
ISIN: US1487113029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEYMOUR HOLTZMAN Mgmt Withheld Against
DAVID A. LEVIN Mgmt Withheld Against
ALAN S. BERNIKOW Mgmt Withheld Against
JESSE CHOPER Mgmt Withheld Against
JOHN E. KYEES Mgmt For For
WARD K. MOONEY Mgmt Withheld Against
GEORGE T. PORTER, JR. Mgmt Withheld Against
MITCHELL S. PRESSER Mgmt Withheld Against
02 APPROVAL OF AMENDMENT TO 2006 INCENTIVE COMPENSATION Mgmt For For
PLAN TO 1) INCREASE THE TOTAL NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN 2) AS A SUB-LIMIT UNDER THE PLAN,
INCREASE MAXIMUM NUMBER OF THOSE SHARES THAT
MAY BE SUBJECT TO GRANTING OF AWARDS OTHER
THAN STOCK OPTIONS & STOCK APPRECIATION RIGHTS
& 3) CLARIFY & REVISE CERTAIN OTHER PROVISIONS.
03 IN ORDER TO PRESERVE TAX DEDUCTIBILITY UNDER Mgmt For For
SECTION 162(M) OF THE INTERNAL REVENUE CODE,
REAPPROVAL OF THE MATERIAL TERMS OF THE 2006
INCENTIVE COMPENSATION PLAN AND APPROVAL OF
THE AMENDMENT TO THE PLAN TO INCREASE THE SECTION
162(M)-BASED INDIVIDUAL LIMITATIONS ON THE
AMOUNT OF CERTAIN AWARDS.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
JANUARY 29, 2011.
--------------------------------------------------------------------------------------------------------------------------
CHART INDUSTRIES, INC. Agenda Number: 933423751
--------------------------------------------------------------------------------------------------------------------------
Security: 16115Q308
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: GTLS
ISIN: US16115Q3083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL F. THOMAS Mgmt For For
W. DOUGLAS BROWN Mgmt For For
RICHARD E. GOODRICH Mgmt For For
STEVEN W. KRABLIN Mgmt For For
MICHAEL W. PRESS Mgmt For For
JAMES M. TIDWELL Mgmt For For
THOMAS L. WILLIAMS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC. Agenda Number: 933442131
--------------------------------------------------------------------------------------------------------------------------
Security: 162825103
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: CKP
ISIN: US1628251035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARALD EINSMANN* Mgmt For For
JACK W. PARTRIDGE* Mgmt For For
R.P. VAN DER MERWE* Mgmt For For
JULIE S. ENGLAND# Mgmt For For
02 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
("PWC") AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 25, 2011.
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 933304773
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Annual
Meeting Date: 26-Jul-2010
Ticker: CMCO
ISIN: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY T. TEVENS Mgmt For For
RICHARD H. FLEMING Mgmt For For
ERNEST R. VEREBELYI Mgmt For For
WALLACE W. CREEK Mgmt For For
STEPHEN RABINOWITZ Mgmt For For
LINDA A. GOODSPEED Mgmt For For
NICHOLAS T. PINCHUK Mgmt For For
LIAM G. MCCARTHY Mgmt For For
CHRISTIAN B. RAGOT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2011
03 ADOPTION OF THE COLUMBUS MCKINNON CORPORATION Mgmt For For
2010 LONG TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
COMPASS DIVERSIFIED HOLDINGS Agenda Number: 933407947
--------------------------------------------------------------------------------------------------------------------------
Security: 20451Q104
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: CODI
ISIN: US20451Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. BOTTIGLIERI Mgmt For For
GORDON M. BURNS Mgmt For For
02 TO APPROVE THE COMPENSATION OF OUR EXECUTIVE Mgmt For For
OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
04 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 933350845
--------------------------------------------------------------------------------------------------------------------------
Security: 205826209
Meeting Type: Annual
Meeting Date: 09-Dec-2010
Ticker: CMTL
ISIN: US2058262096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED KORNBERG Mgmt For For
EDWIN KANTOR Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SHARPRIDGE INVESTMENTS INC Agenda Number: 933399102
--------------------------------------------------------------------------------------------------------------------------
Security: 23281A307
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: CYS
ISIN: US23281A3077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN E. GRANT Mgmt For For
DOUGLAS CROCKER, II Mgmt For For
JEFFREY P. HUGHES Mgmt For For
STEPHEN P. JONAS Mgmt For For
R.A. REDLINGSHAFER, JR. Mgmt For For
JAMES A. STERN Mgmt For For
DAVID A. TYSON, PHD Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For
CONFIRM AND APPROVE THE SELECTION OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011 ("PROPOSAL 2").
--------------------------------------------------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC. Agenda Number: 933434235
--------------------------------------------------------------------------------------------------------------------------
Security: 247131105
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: DFG
ISIN: US2471311058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP R. O'CONNOR* Mgmt For For
ROBERT ROSENKRANZ Mgmt For For
DONALD A. SHERMAN Mgmt For For
KEVIN R. BRINE Mgmt For For
EDWARD A. FOX Mgmt For For
STEVEN A. HIRSH Mgmt For For
HAROLD F. ILG Mgmt For For
JAMES M. LITVACK Mgmt For For
JAMES N. MEEHAN Mgmt For For
ROBERT F. WRIGHT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
04 TO EXPRESS A PREFERENCE, ON AN ADVISORY BASIS, Mgmt 1 Year For
ON THE FREQUENCY OF EXECUTIVE COMPENSATION
ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
DIVX, INC. Agenda Number: 933327098
--------------------------------------------------------------------------------------------------------------------------
Security: 255413106
Meeting Type: Special
Meeting Date: 07-Oct-2010
Ticker: DIVX
ISIN: US2554131068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER BY Mgmt For For
AND AMONG SONIC SOLUTIONS, SIRACUSA MERGER
CORPORATION, SIRACUSA MERGER LLC AND DIVX,
INC. DATED JUNE 1, 2010 AS THE SAME MAY BE
AMENDED FROM TIME TO TIME.
02 TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1, ABOVE.
--------------------------------------------------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED Agenda Number: 933410033
--------------------------------------------------------------------------------------------------------------------------
Security: 26168L205
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: DW
ISIN: US26168L2051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. ROSE, III Mgmt For For
LEIGH J. ABRAMS Mgmt For For
FREDRIC M. ZINN Mgmt For For
JAMES F. GERO Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
DAVID A. REED Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
JASON D. LIPPERT Mgmt For For
02 TO APPROVE THE DREW INDUSTRIES INCORPORATED Mgmt For For
EQUITY AWARD AND INCENTIVE PLAN, AS AMENDED
AND RESTATED.
03 TO APPROVE, IN AN ADVISORY AND NON-BINDING VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
04 TO RECOMMEND, IN AN ADVISORY AND NON-BINDING Mgmt 1 Year For
VOTE, WHETHER A NON-BINDING STOCKHOLDER VOTE
TO APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
ONE, TWO OR THREE YEARS.
05 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2011.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
EMERGENCY MEDICAL SERVICES CORP. Agenda Number: 933439235
--------------------------------------------------------------------------------------------------------------------------
Security: 29100P102
Meeting Type: Special
Meeting Date: 20-May-2011
Ticker: EMS
ISIN: US29100P1021
--------------------------------------------------------------------------------------------------------------------------
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 13, 2011, AS IT MAY BE AMENDED
FROM TIME TO TIME, BY AND AMONG CDRT ACQUISITION
CORPORATION, A DELAWARE CORPORATION, CDRT MERGER
SUB, INC., A DELAWARE CORPORATION, AND EMERGENCY
MEDICAL SERVICES CORPORATION, A DELAWARE CORPORATION
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 933392362
--------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: EGN
ISIN: US29265N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH W. DEWEY Mgmt For For
JAMES T. MCMANUS, II Mgmt For For
DAVID W. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 PROPOSAL TO AMEND STOCK INCENTIVE PLAN. Mgmt For For
04 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
05 FREQUENCY OF ADVISORY SHAREHOLDER VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION.
06 SHAREHOLDER PROPOSAL. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
GARDNER DENVER, INC. Agenda Number: 933388440
--------------------------------------------------------------------------------------------------------------------------
Security: 365558105
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: GDI
ISIN: US3655581052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD G. BARGER, JR. Mgmt For For
RAYMOND R. HIPP Mgmt For For
DAVID D. PETRATIS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
03 TO CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GEORESOURCES, INC. Agenda Number: 933446470
--------------------------------------------------------------------------------------------------------------------------
Security: 372476101
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: GEOI
ISIN: US3724761016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. LODZINSKI Mgmt For For
COLLIS P. CHANDLER, III Mgmt For For
JAY F. JOLIAT Mgmt For For
BRYANT W. SEAMAN, III Mgmt For For
MICHAEL A. VLASIC Mgmt For For
NICK L. VOLLER Mgmt For For
DONALD J. WHELLEY Mgmt For For
02 AMENDMENT TO THE GEORESOURCES 2004 AMENDED AND Mgmt For For
RESTATED EMPLOYEES' STOCK INCENTIVE PLAN.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC Agenda Number: 933407024
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENT D. RICHARDSON Mgmt For For
BRIAN E. MUELLER Mgmt For For
C.C. RICHARDSON Mgmt For For
CHAD N. HEATH Mgmt For For
D. MARK DORMAN Mgmt For For
DAVID J. JOHNSON Mgmt For For
JACK A. HENRY Mgmt For For
GERALD J. COLANGELO Mgmt For For
02 TO APPROVE THE ANNUAL CASH INCENTIVE PLAN IN Mgmt For For
ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 TO APPROVE THE SECTION 162(M) LIMITS OF OUR Mgmt Against Against
2008 EQUITY INCENTIVE PLAN.
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
05 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
06 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,
2011.
--------------------------------------------------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION Agenda Number: 933459807
--------------------------------------------------------------------------------------------------------------------------
Security: 402635304
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: GPOR
ISIN: US4026353049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE LIDDELL Mgmt For For
DONALD L. DILLINGHAM Mgmt For For
DAVID L. HOUSTON Mgmt For For
JAMES D. PALM Mgmt For For
SCOTT E. STRELLER Mgmt For For
02 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
03 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year Against
FREQUENCY OF ADVISORY SHAREHOLDER VOTE ON THE
COMPANY'S EXECUTIVE COMPENSATION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 933329004
--------------------------------------------------------------------------------------------------------------------------
Security: 902104108
Meeting Type: Annual
Meeting Date: 05-Nov-2010
Ticker: IIVI
ISIN: US9021041085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER W. SOGNEFEST Mgmt For For
FRANCIS J. KRAMER Mgmt For For
02 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 933363284
--------------------------------------------------------------------------------------------------------------------------
Security: 45774W108
Meeting Type: Annual
Meeting Date: 08-Feb-2011
Ticker: IIIN
ISIN: US45774W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. PECHOTA Mgmt For For
W. ALLEN ROGERS II Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF OUR EXECUTIVE Mgmt Against Against
OFFICERS.
03 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS.
04 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 933425604
--------------------------------------------------------------------------------------------------------------------------
Security: 45867G101
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: IDCC
ISIN: US45867G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILBERT F. AMELIO Mgmt For For
STEVEN T. CLONTZ Mgmt For For
EDWARD B. KAMINS Mgmt For For
JEAN F. RANKIN Mgmt For For
02 AMENDMENT OF THE ARTICLES OF INCORPORATION TO Mgmt For For
IMPLEMENT A MAJORITY VOTING STANDARD FOR ALL
DIRECTOR ELECTIONS OTHER THAN CONTESTED ELECTIONS.
03 APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
INTERFACE, INC. Agenda Number: 933411263
--------------------------------------------------------------------------------------------------------------------------
Security: 458665106
Meeting Type: Annual
Meeting Date: 23-May-2011
Ticker: IFSIA
ISIN: US4586651063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIANNE DILLON-RIDGLEY Mgmt Withheld Against
JUNE M. HENTON Mgmt Withheld Against
CHRISTOPHER G. KENNEDY Mgmt Withheld Against
K. DAVID KOHLER Mgmt Withheld Against
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. Agenda Number: 933425969
--------------------------------------------------------------------------------------------------------------------------
Security: 49460W208
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: KCI
ISIN: US49460W2089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. LEININGER M.D. Mgmt For For
WOODRIN GROSSMAN Mgmt For For
CARL F. KOHRT, PH.D. Mgmt For For
DAVID J. SIMPSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt Against Against
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
KNOLL, INC. Agenda Number: 933397463
--------------------------------------------------------------------------------------------------------------------------
Security: 498904200
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: KNL
ISIN: US4989042001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW B. COGAN Mgmt For For
STEPHEN F. FISHER Mgmt For For
SARAH E. NASH Mgmt For For
02 TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
03 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 933397196
--------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: KOP
ISIN: US50060P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA A. BALDWIN Mgmt For For
ALBERT J. NEUPAVER Mgmt For For
WALTER W. TURNER Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION
03 PROPOSAL TO SELECT BY ADVISORY (NON-BINDING) Mgmt 1 Year For
VOTE THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION
04 PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
L.B. FOSTER COMPANY Agenda Number: 933408331
--------------------------------------------------------------------------------------------------------------------------
Security: 350060109
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: FSTR
ISIN: US3500601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE B. FOSTER II Mgmt For For
STAN L. HASSELBUSCH Mgmt For For
PETER MCILROY II Mgmt For For
G. THOMAS MCKANE Mgmt For For
DIANE B. OWEN Mgmt For For
WILLIAM H. RACKOFF Mgmt For For
SUZANNE B. ROWLAND Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2011.
03 APPROVE THE AMENDMENTS TO THE COMPANY'S 2006 Mgmt For For
OMNIBUS INCENTIVE PLAN, AS AMENDED AND RESTATED.
04 APPROVE BY ADVISORY VOTE, THE COMPENSATION PAID Mgmt For For
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LABARGE, INC. Agenda Number: 933464884
--------------------------------------------------------------------------------------------------------------------------
Security: 502470107
Meeting Type: Special
Meeting Date: 23-Jun-2011
Ticker: LB
ISIN: US5024701071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF APRIL 3, 2011 AMONG DUCOMMUN
INCORPORATED, DLBMS, INC. AND LABARGE, INC.
02 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt For For
OF THE LABARGE, INC. SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 933377548
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: LHO
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL D. BARNELLO Mgmt For For
DONALD A. WASHBURN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2011.
3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt Against Against
4 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 933395560
--------------------------------------------------------------------------------------------------------------------------
Security: 573075108
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: MRTN
ISIN: US5730751089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDOLPH L. MARTEN Mgmt For For
LARRY B. HAGNESS Mgmt For For
THOMAS J. WINKEL Mgmt For For
JERRY M. BAUER Mgmt For For
ROBERT L. DEMOREST Mgmt For For
G. LARRY OWENS Mgmt For For
02 ADVISORY, NON-BINDING VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY, NON-BINDING VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 933357243
--------------------------------------------------------------------------------------------------------------------------
Security: 589584101
Meeting Type: Annual
Meeting Date: 20-Jan-2011
Ticker: VIVO
ISIN: US5895841014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES M. ANDERSON Mgmt Against Against
1B ELECTION OF DIRECTOR: JOHN A. KRAEUTLER Mgmt Against Against
1C ELECTION OF DIRECTOR: GARY P. KREIDER Mgmt Against Against
1D ELECTION OF DIRECTOR: WILLIAM J. MOTTO Mgmt Against Against
1E ELECTION OF DIRECTOR: DAVID C. PHILLIPS Mgmt Against Against
1F ELECTION OF DIRECTOR: ROBERT J. READY Mgmt Against Against
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2011
--------------------------------------------------------------------------------------------------------------------------
NASH-FINCH COMPANY Agenda Number: 933431291
--------------------------------------------------------------------------------------------------------------------------
Security: 631158102
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: NAFC
ISIN: US6311581028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEC C. COVINGTON Mgmt For For
SAM K. DUNCAN Mgmt For For
MICKEY P. FORET Mgmt For For
DOUGLAS A. HACKER Mgmt For For
HAWTHORNE L. PROCTOR Mgmt For For
WILLIAM R. VOSS Mgmt For For
CHRISTOPHER W. BODINE Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY TO AMEND ARTICLE
III, NATURE AND PURPOSE OF THE COMPANY, ARTICLE
IV AND ARTICLE IX, ELECTION OF DIRECTORS, AND
TO REPEAL ARTICLE XIV, BOARD CONSIDERATION
OF CERTAIN FACTORS.
03 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY TO REPEAL ARTICLE
XII, STOCKHOLDER APPROVAL BY A SUPER MAJORITY
OF CERTAIN FUNDAMENTAL CHANGES.
04 APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REPEAL ARTICLE XIII, STOCKHOLDER
APPROVAL BY A SUPER MAJORITY OF CERTAIN BUSINESS
COMBINATIONS WITH A CONTROLLING PERSON.
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY Mgmt For For
ON PAY").
06 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES ("FREQUENCY"
VOTE).
07 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
08 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
NIC INC. Agenda Number: 933410413
--------------------------------------------------------------------------------------------------------------------------
Security: 62914B100
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: EGOV
ISIN: US62914B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRY H. HERINGTON Mgmt For For
ART N. BURTSCHER Mgmt For For
DANIEL J. EVANS Mgmt For For
ROSS C. HARTLEY Mgmt For For
ALEXANDER C. KEMPER Mgmt For For
WILLIAM M. LYONS Mgmt For For
PETE WILSON Mgmt For For
02 TO APPROVE THE ADVISORY RESOLUTION ON THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
03 TO APPROVE HOLDING A STOCKHOLDER ADVISORY VOTE Mgmt 1 Year Against
UPON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS EVERY ONE, TWO OR THREE
YEARS, AS INDICATED.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933429335
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARL E. CONGDON Mgmt For For
DAVID S. CONGDON Mgmt For For
JOHN R. CONGDON Mgmt For For
J. PAUL BREITBACH Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
JOHN D. KASARDA Mgmt For For
LEO H. SUGGS Mgmt For For
D. MICHAEL WRAY Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt Against Against
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
04 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr For Against
OF THE BOARD.
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC. Agenda Number: 933369832
--------------------------------------------------------------------------------------------------------------------------
Security: 682129101
Meeting Type: Annual
Meeting Date: 17-Mar-2011
Ticker: OMN
ISIN: US6821291019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL J. MERRIMAN Mgmt For For
WILLIAM R. SEELBACH Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2011
3 APPROVAL OF THE COMPENSATION OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICERS
4 FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION Mgmt 1 Year Against
--------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 933365529
--------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 23-Feb-2011
Ticker: POWL
ISIN: US7391281067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE L. BUTLER Mgmt For For
CHRISTOPHER E. CRAGG Mgmt For For
BONNIE V. HANCOCK Mgmt For For
02 TO HOLD A STOCKHOLDER ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF EXECUTIVES, AS DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE SECURITIES
AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES
AND ANY RELATED MATERIAL DISCLOSED IN THIS
PROXY STATEMENT ("SAY-ON-PAY").
03 TO HOLD A VOTE ON WHETHER THE COMPANY WILL CONDUCT Mgmt 1 Year Against
FUTURE SAY-ON-PAY VOTES EVERY YEAR, EVERY TWO
YEARS OR EVERY THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 933407911
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: PRA
ISIN: US74267C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUCIAN F. BLOODWORTH Mgmt For For
ROBERT E. FLOWERS Mgmt For For
ANN F. PUTALLAZ Mgmt For For
DRAYTON NABERS, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
03 AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN
THE PROXY STATEMENT
04 AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 1 Year For
(WHETHER EVERY ONE, TWO OR THREE YEARS) WITH
WHICH STOCKHOLDERS OF THE COMPANY SHALL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. Agenda Number: 933309292
--------------------------------------------------------------------------------------------------------------------------
Security: 69366A100
Meeting Type: Annual
Meeting Date: 24-Aug-2010
Ticker: PSSI
ISIN: US69366A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY A. CORLESS Mgmt For For
MELVIN L. HECKTMAN Mgmt For For
DELORES M. KESLER 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 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC. Agenda Number: 933396726
--------------------------------------------------------------------------------------------------------------------------
Security: 774415103
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: ROC
ISIN: US7744151033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN F. CARROLL Mgmt For For
TODD A. FISHER Mgmt For For
DOUGLAS L. MAINE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS ROCKWOOD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
04 TO DETERMINE, IN A NON-BINDING, ADVISORY VOTE, Mgmt 1 Year Against
WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION
PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD
OCCUR EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 933358702
--------------------------------------------------------------------------------------------------------------------------
Security: 79546E104
Meeting Type: Annual
Meeting Date: 28-Jan-2011
Ticker: SBH
ISIN: US79546E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN J. AFFELDT Mgmt For For
WALTER L. METCALFE, JR. Mgmt For For
EDWARD W. RABIN Mgmt For For
GARY G. WINTERHALTER Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2011.
03 APPROVAL OF THE COMPENSATION OF THE CORPORATION'S Mgmt For For
EXECUTIVE OFFICERS INCLUDING THE CORPORATION'S
COMPENSATION PRACTICES AND PRINCIPLES AND THEIR
IMPLEMENTATION.
04 FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. Mgmt 1 Year Against
--------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 933382739
--------------------------------------------------------------------------------------------------------------------------
Security: 808541106
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: SWM
ISIN: US8085411069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAIRE L. ARNOLD Mgmt For For
ROBERT F. MCCULLOUGH Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE Mgmt 1 Year For
COMPENSATION ADVISORY VOTE.
--------------------------------------------------------------------------------------------------------------------------
SEABRIGHT HOLDINGS, INC. Agenda Number: 933431392
--------------------------------------------------------------------------------------------------------------------------
Security: 811656107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: SBX
ISIN: US8116561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. PASQUALETTO Mgmt For For
JOSEPH A. EDWARDS Mgmt For For
WILLIAM M. FELDMAN Mgmt For For
MURAL R. JOSEPHSON Mgmt For For
GEORGE M. MORVIS Mgmt For For
MICHAEL D. RICE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2011.
03 SAY ON PAY - AN ADVISORY VOTE ON COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF A STOCKHOLDER VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 933423864
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE COMPANY'S
BOARD OF DIRECTORS AND MAKE CERTAIN OTHER RELATED
CHANGES
02 DIRECTOR
DAVID J. MCLACHLAN* Mgmt For For
DAVID J. ALDRICH* Mgmt For For
KEVIN L. BEEBE* Mgmt For For
MOIZ M. BEGUWALA* Mgmt For For
TIMOTHY R. FUREY* Mgmt For For
BALAKRISHNAN S. IYER* Mgmt For For
THOMAS C. LEONARD* Mgmt For For
DAVID P. MCGLADE* Mgmt For For
ROBERT A. SCHRIESHEIM* Mgmt For For
DAVID J. ALDRICH** Mgmt For For
MOIZ M. BEGUWALA** Mgmt For For
DAVID P. MCGLADE** Mgmt For For
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 2005 LONG-TERM INCENTIVE PLAN
05 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2008 DIRECTOR LONG-TERM INCENTIVE PLAN
06 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
07 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S
PROXY STATEMENT
08 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY
STATEMENT
09 TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT Mgmt For For
COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2011
--------------------------------------------------------------------------------------------------------------------------
SONIC SOLUTIONS Agenda Number: 933327430
--------------------------------------------------------------------------------------------------------------------------
Security: 835460106
Meeting Type: Annual
Meeting Date: 07-Oct-2010
Ticker: SNIC
ISIN: US8354601069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER OF SIRACUSA MERGER CORPORATION, Mgmt For For
A WHOLLY OWNED SUBSIDIARY OF SONIC SOLUTIONS
("SONIC"), INTO DIVX, INC.
02 APPROVAL OF THE AMENDMENT TO THE BYLAWS INCREASE Mgmt For For
THE NUMBER OF DIRECTORS FROM A RANGE OF FIVE
TO SEVEN TO A RANGE OF FIVE TO NINE.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
SONIC'S 2004 EQUITY COMPENSATION PLAN.
04 DIRECTOR
ROBERT J. DORIS Mgmt For For
ROBERT M. GREBER Mgmt For For
R. WARREN LANGLEY Mgmt For For
PETER J. MARGUGLIO Mgmt For For
MARY C. SAUER Mgmt For For
05 APPROVAL OF ANY MOTION TO ADJOURN OR POSTPONE Mgmt For For
THE ANNUAL MEETING OF SHAREHOLDERS TO A LATER
DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SONIC ANNUAL MEETING TO APPROVE
PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM CONTROL, INC. Agenda Number: 933377269
--------------------------------------------------------------------------------------------------------------------------
Security: 847615101
Meeting Type: Annual
Meeting Date: 04-Apr-2011
Ticker: SPEC
ISIN: US8476151019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. BEHRINGER Mgmt For For
JOHN P. FREEMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2011
03 APPROVAL OF THE AMENDMENT TO THE COMPANY'S 1996 Mgmt For For
NON-EMPLOYEE DIRECTOR'S STOCK OPTION PLAN
04 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION
05 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM CONTROL, INC. Agenda Number: 933451851
--------------------------------------------------------------------------------------------------------------------------
Security: 847615101
Meeting Type: Special
Meeting Date: 27-May-2011
Ticker: SPEC
ISIN: US8476151019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
MARCH 28, 2011, AS IT MAY BE AMENDED FROM TIME
TO TIME, BY AND AMONG API TECHNOLOGIES CORP.,
ERIE MERGER CORP. AND SPECTRUM CONTROL, INC.
(THE "MERGER AGREEMENT").
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
STEC, INC. Agenda Number: 933405602
--------------------------------------------------------------------------------------------------------------------------
Security: 784774101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: STEC
ISIN: US7847741011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MANOUCH MOSHAYEDI Mgmt For For
MARK MOSHAYEDI Mgmt For For
F. MICHAEL BALL Mgmt For For
RAJAT BAHRI Mgmt For For
CHRISTOPHER W. COLPITTS Mgmt For For
KEVIN C. DALY, PH.D. Mgmt For For
MATTHEW L. WITTE Mgmt For For
02 TO APPROVE AN AMENDMENT TO INCREASE THE SHARE Mgmt For For
RESERVE UNDER OUR 2010 INCENTIVE AWARD PLAN.
03 TO CONDUCT AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF AN ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP BY THE BOARD OF DIRECTORS AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 933474431
--------------------------------------------------------------------------------------------------------------------------
Security: 858495104
Meeting Type: Annual
Meeting Date: 24-Jun-2011
Ticker: LVB
ISIN: US8584951045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KYLE R. KIRKLAND Mgmt Withheld Against
DANA D. MESSINA Mgmt Withheld Against
THOMAS KURRER Mgmt Withheld Against
JOHN M. STONER, JR. Mgmt Withheld Against
EDWARD KIM Mgmt For For
JONG SUP KIM Mgmt For For
DON KWON Mgmt For For
DAVID LOCKWOOD Mgmt For For
MICHAEL T. SWEENEY Mgmt For For
02 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
03 TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year Against
THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL
STATEMENTS AND INTERNAL CONTROLS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 933418382
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 27-May-2011
Ticker: SHOO
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD R ROSENFELD Mgmt For For
JOHN L MADDEN Mgmt For For
PETER MIGLIORINI Mgmt For For
RICHARD P RANDALL Mgmt For For
RAVI SACHDEV Mgmt For For
THOMAS H SCHWARTZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN
MADDEN, LTD PROXY STATEMENT.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION Agenda Number: 933446521
--------------------------------------------------------------------------------------------------------------------------
Security: 866942105
Meeting Type: Annual
Meeting Date: 06-Jun-2011
Ticker: SNHY
ISIN: US8669421054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTINE L. KOSKI Mgmt For For
DAVID N. WORMLEY Mgmt For For
02 AMENDMENT OF THE ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK, PAR VALUE $0.001 PER SHARE TO
40,000,000 SHARES.
03 RATIFICATION OF APPOINTMENT OF MAYER HOFFMAN Mgmt For For
MCCANN P.C. AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SWS GROUP INC. Agenda Number: 933334942
--------------------------------------------------------------------------------------------------------------------------
Security: 78503N107
Meeting Type: Annual
Meeting Date: 18-Nov-2010
Ticker: SWS
ISIN: US78503N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DON A. BUCHHOLZ Mgmt For For
ROBERT A. BUCHHOLZ Mgmt For For
BRODIE L. COBB Mgmt For For
I.D. FLORES III Mgmt For For
LARRY A. JOBE Mgmt For For
FREDERICK R. MEYER Mgmt For For
DR. MIKE MOSES Mgmt For For
JAMES H. ROSS Mgmt For For
JOEL T. WILLIAMS III Mgmt For For
2 THE RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JUNE 24, 2011.
--------------------------------------------------------------------------------------------------------------------------
SYMMETRY MEDICAL INC. Agenda Number: 933384288
--------------------------------------------------------------------------------------------------------------------------
Security: 871546206
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: SMA
ISIN: US8715462060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. SULLIVAN Mgmt For For
FRANCIS T. NUSSPICKEL Mgmt For For
02 TO RATIFY THE COMPENSATION OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICERS.
03 TO ESTABLISH THE FREQUENCY WITH WHICH THE COMPANY Mgmt 1 Year Against
WILL SEEK AN ADVISORY VOTE ON ITS EXECUTIVE
COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
TESCO CORPORATION Agenda Number: 933413736
--------------------------------------------------------------------------------------------------------------------------
Security: 88157K101
Meeting Type: Annual and Special
Meeting Date: 04-May-2011
Ticker: TESO
ISIN: CA88157K1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED J. DYMENT Mgmt For For
GARY L. KOTT Mgmt For For
R. VANCE MILLIGAN, Q.C. Mgmt For For
JULIO M. QUINTANA Mgmt For For
JOHN T. REYNOLDS Mgmt For For
NORMAN W. ROBERTSON Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
CLIFTON T. WEATHERFORD Mgmt For For
02 APPROVAL OF A RESOLUTION TO CONTINUE THE CORPORATION'S Mgmt For For
SHAREHOLDER RIGHTS PLAN UNDER THE AMENDED AND
RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT.
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZATION OF THE DIRECTORS TO
FIX THEIR REMUNERATION.
04 APPROVAL OF THE ADVISORY VOTE ON THE 2010 COMPENSATION Mgmt Against Against
OF THE NAMED EXECUTIVE OFFICERS.
05 APPROVE THE ADVISORY VOTE ON THE FREQUENCY, Mgmt 1 Year Against
IN FUTURE YEARS, OF AN ADVISORY VOTE ON THE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE DRESS BARN, INC. Agenda Number: 933350768
--------------------------------------------------------------------------------------------------------------------------
Security: 261570105
Meeting Type: Annual
Meeting Date: 17-Dec-2010
Ticker: DBRN
ISIN: US2615701057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF REORGANIZATION, DATED AS OF AUGUST 20, 2010,
BY AND AMONG THE DRESS BARN, INC., ASCENA RETAIL
GROUP, INC. AND DB MERGER CORP.
02 DIRECTOR
ELLIOT S. JAFFE Mgmt For For
MICHAEL W. RAYDEN Mgmt For For
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE DRESS BARN, INC. 2001 STOCK INCENTIVE PLAN,
AS AMENDED, WHICH, IF APPROVED, WILL BE RENAMED
THE DRESS BARN, INC. 2010 STOCK INCENTIVE PLAN.
04 TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 933354350
--------------------------------------------------------------------------------------------------------------------------
Security: 393657101
Meeting Type: Annual
Meeting Date: 07-Jan-2011
Ticker: GBX
ISIN: US3936571013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GRAEME A. JACK Mgmt For For
VICTORIA MCMANUS Mgmt For For
WENDY L. TERAMOTO Mgmt For For
BENJAMIN R. WHITELEY Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY'S 2005 STOCK Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN AND TO CHANGE THE
VESTING SCHEDULE FOR RESTRICTED STOCK GRANTS
TO NON-EMPLOYEE DIRECTORS.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2011 SUBJECT TO THE AUDIT COMMITTEE'S RIGHT,
IN ITS DISCRETION, TO APPOINT A DIFFERENT INDEPENDENT
AUDITOR AT ANY TIME DURING THE YEAR.
--------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 933415766
--------------------------------------------------------------------------------------------------------------------------
Security: 885175307
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: THOR
ISIN: US8851753074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL F. DIMICK Mgmt For For
GERHARD F. BURBACH Mgmt For For
J. DANIEL COLE Mgmt For For
STEVEN H. COLLIS Mgmt For For
ELISHA W. FINNEY Mgmt For For
D. KEITH GROSSMAN Mgmt For For
PAUL A. LAVIOLETTE Mgmt For For
DANIEL M. MULVENA Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS
03 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
TRICO BANCSHARES Agenda Number: 933397211
--------------------------------------------------------------------------------------------------------------------------
Security: 896095106
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: TCBK
ISIN: US8960951064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. CASEY Mgmt For For
DONALD J. AMARAL Mgmt For For
L. GAGE CHRYSLER III Mgmt For For
CRAIG S. COMPTON Mgmt For For
JOHN S.A. HASBROOK Mgmt For For
MICHAEL W. KOEHNEN Mgmt For For
RICHARD P. SMITH Mgmt For For
CARROLL R. TARESH Mgmt For For
W. VIRGINIA WALKER Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt Against Against
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
03 FREQUENCY OF SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. Mgmt 1 Year Against
04 RATIFICATION OF THE SELECTION OF MOSS ADAMS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC. Agenda Number: 933398807
--------------------------------------------------------------------------------------------------------------------------
Security: 89784N104
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: TRLG
ISIN: US89784N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY LUBELL Mgmt For For
MARCELLO BOTTOLI Mgmt For For
JOSEPH COULOMBE Mgmt For For
G. LOUIS GRAZIADIO, III Mgmt For For
ROBERT L. HARRIS, II Mgmt For For
SETH R. JOHNSON Mgmt For For
MARK S. MARON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
03 AN ADVISORY VOTE APPROVING THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON COMPENSATION FOR OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 933415730
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. BRATTAIN Mgmt For For
J. LUTHER KING, JR. Mgmt For For
JOHN S. MARR, JR. Mgmt For For
G. STUART REEVES Mgmt For For
MICHAEL D. RICHARDS Mgmt For For
DUSTIN R. WOMBLE Mgmt For For
JOHN M. YEAMAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 ADVISORY VOTE ON APPROVAL OF THE COMPENSATION Mgmt For For
FOR THE NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION Agenda Number: 933389529
--------------------------------------------------------------------------------------------------------------------------
Security: 909205106
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: UNS
ISIN: US9092051062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. BONAVIA Mgmt For For
LAWRENCE J. ALDRICH Mgmt For For
BARBARA M. BAUMANN Mgmt For For
LARRY W. BICKLE Mgmt For For
HAROLD W. BURLINGAME Mgmt For For
ROBERT A. ELLIOTT Mgmt For For
DANIEL W.L. FESSLER Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
WARREN Y. JOBE Mgmt For For
RAMIRO G. PERU Mgmt For For
GREGORY A. PIVIROTTO Mgmt For For
JOAQUIN RUIZ Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR, Mgmt For For
PRICEWATERHOUSECOOPERS, LLP, FOR THE FISCAL
YEAR 2011.
03 APPROVAL OF THE UNISOURCE ENERGY CORPORATION Mgmt For For
2011 OMNIBUS STOCK AND INCENTIVE PLAN.
04 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda Number: 933444010
--------------------------------------------------------------------------------------------------------------------------
Security: 913483103
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: UEIC
ISIN: US9134831034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. ARLING Mgmt For For
02 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
03 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year Against
OF THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2011.
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UNIVERSAL STAINLESS & ALLOY PRODS., INC. Agenda Number: 933447030
--------------------------------------------------------------------------------------------------------------------------
Security: 913837100
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: USAP
ISIN: US9138371003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER L. AYERS Mgmt For For
DOUGLAS M. DUNN Mgmt For For
M. DAVID KORNBLATT Mgmt For For
DENNIS M. OATES Mgmt For For
UDI TOLEDANO Mgmt For For
02 APPROVAL OF THE COMPENSATION FOR THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
03 RECOMMENDATION OF THE FREQUENCY OF STOCKHOLDER Mgmt 1 Year For
VOTES TO APPROVE THE COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF SCHNEIDER Mgmt For For
DOWNS & CO., INC. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2011.
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WABTEC CORPORATION Agenda Number: 933401109
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EMILIO A. FERNANDEZ Mgmt For For
LEE B. FOSTER II Mgmt For For
2 APPROVAL OF ADVISORY (NON-BINDING) RESOLUTION Mgmt For For
RELATING TO 2010 NAMED EXECUTIVE OFFICER COMPENSATION.
3 ADVISORY (NON-BINDING) VOTE ON HOW OFTEN THE Mgmt 1 Year For
COMPANY SHOULD CONDUCT A STOCKHOLDER ADVISORY
VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
4 APPROVAL OF THE 2011 STOCK INCENTIVE PLAN. Mgmt For For
5 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
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WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 933397689
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD E. MOREL JR.* Mgmt For For
JOHN H. WEILAND* Mgmt For For
ROBERT C. YOUNG* Mgmt For For
MARK A. BUTHMAN* Mgmt For For
DOUGLAS A. MICHELS# Mgmt For For
02 TO AMEND OUR AMENDED AND RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS
SO THAT ALL OF OUR DIRECTORS STAND FOR ELECTION
EACH YEAR.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
THE EXECUTIVE COMPENSATION VOTE.
06 TO APPROVE THE ADOPTION OF THE WEST PHARMACEUTICAL Mgmt For For
SERVICES, INC. 2011 OMNIBUS INCENTIVE COMPENSATION
PLAN.
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WILLBROS GROUP INC Agenda Number: 933439956
--------------------------------------------------------------------------------------------------------------------------
Security: 969203108
Meeting Type: Annual
Meeting Date: 23-May-2011
Ticker: WG
ISIN: US9692031084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM B. BERRY Mgmt For For
1B ELECTION OF DIRECTOR: ARLO B. DEKRAAI Mgmt For For
1C ELECTION OF DIRECTOR: DANIEL E. LONERGAN Mgmt For For
02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION.
03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
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WORLD FUEL SERVICES CORPORATION Agenda Number: 933432370
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 10-Jun-2011
Ticker: INT
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL H. STEBBINS Mgmt For For
MICHAEL J. KASBAR Mgmt For For
KEN BAKSHI Mgmt For For
RICHARD A. KASSAR Mgmt For For
MYLES KLEIN Mgmt For For
JOHN L. MANLEY Mgmt For For
J. THOMAS PRESBY Mgmt For For
STEPHEN K. RODDENBERRY Mgmt For For
02 APPROVAL OF THE NON-BINDING, ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
03 RECOMMENDATION ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2011
FISCAL YEAR.
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XYRATEX LTD Agenda Number: 933376142
--------------------------------------------------------------------------------------------------------------------------
Security: G98268108
Meeting Type: Annual
Meeting Date: 29-Mar-2011
Ticker: XRTX
ISIN: BMG982681089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE SANGHI Mgmt For For
RICHARD PEARCE Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF XYRATEX LTD FOR ITS FISCAL YEAR ENDED
NOVEMBER 30, 2011 AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE
THE REMUNERATION OF THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Tamarack Inst Prime Money Market
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Tamarack Inst Tax-Free Money Market
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Tamarack Quality Fixed Income
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Tax-Free Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
US Gov't Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) RBC Funds Trust
By (Signature) /s/ Erik R. Preus
Name Erik R. Preus
Title President
Date 08/09/2011