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: 811-06520
NAME OF REGISTRANT: Managers Trust I
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 800 Connecticut Avenue
Norwalk, CT 06854
NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP
One International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 203-299-3555
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2010 - 06/30/2011
Managers AMG FQ Global Alternatives 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.
Managers AMG FQ Global Essentials 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.
Managers AMG FQ Tax-Managed U.S. Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 933404890
--------------------------------------------------------------------------------------------------------------------------
Security: 011311107
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: ALG
ISIN: US0113111076
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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.
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ALASKA AIR GROUP, INC. Agenda Number: 933405551
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For
1B ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1C ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For
1D ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1E ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1F ELECTION OF DIRECTOR: R. MARC LANGLAND Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1H ELECTION OF DIRECTOR: BYRON I. MALLOTT Mgmt For For
1I ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1J ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTANTS.
03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF A VOTE ON Mgmt 1 Year For
NAMED EXECUTIVE OFFICER COMPENSATION.
05 ADVISORY VOTE ON STOCKHOLDERS' RIGHT TO ACT Shr For Against
BY WRITTEN CONSENT.
06 APPROVAL OF THE AMENDMENT OF THE COMPANY'S 2008 Mgmt For For
PERFORMANCE INCENTIVE PLAN.
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ALLERGAN, INC. Agenda Number: 933382169
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE-YEAR Mgmt For For
UNTIL ANNUAL MEETING OF STOCK HOLDERS IN 2014:
DEBORAH DUNSIRE, M.D.
1B ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE-YEAR Mgmt For For
UNTIL ANNUAL MEETING OF STOCK HOLDERS IN 2014:
TREVOR M. JONES PH.D.
1C ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE-YEAR Mgmt For For
UNTIL ANNUAL MEETING OF STOCK HOLDERS IN 2014:
LOUIS J. LAVIGNE, JR.
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011
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
05 APPROVE THE ALLERGAN, INC. 2011 EXECUTIVE BONUS Mgmt For For
PLAN
06 APPROVE THE ALLERGAN, INC. 2011 INCENTIVE AWARD Mgmt For For
PLAN
07 APPROVE THE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY OUR BOARD OF DIRECTORS
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AMERICAN FINANCIAL GROUP, INC. Agenda Number: 933394986
--------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: AFG
ISIN: US0259321042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL H. LINDNER Mgmt For For
CARL H. LINDNER III Mgmt For For
S. CRAIG LINDNER Mgmt For For
KENNETH C. AMBRECHT Mgmt For For
THEODORE H. EMMERICH Mgmt For For
JAMES E. EVANS Mgmt Withheld Against
TERRY S. JACOBS Mgmt For For
GREGORY G. JOSEPH Mgmt For For
WILLIAM W. VERITY Mgmt Withheld Against
JOHN I. VON LEHMAN Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
03 PROPOSAL TO APPROVE THE CO-CEO EQUITY BONUS Mgmt For For
PLAN.
04 PROPOSAL TO APPROVE THE ANNUAL SENIOR EXECUTIVE Mgmt For For
BONUS PLAN.
05 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS.
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
07 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT MATTERS. Shr Against For
08 SHAREHOLDER PROPOSAL REGARDING BOARD COMPOSITION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933406438
--------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: AMT
ISIN: US0299122012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 TO APPROVE AN AMENDMENT TO AMERICAN TOWER CORPORATION'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
04 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 TO CONDUCT AN ADVISORY VOTE ON WHETHER TO HOLD Mgmt 1 Year For
THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION EVERY ONE, TWO OR THREE YEARS.
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AON CORPORATION Agenda Number: 933321793
--------------------------------------------------------------------------------------------------------------------------
Security: 037389103
Meeting Type: Special
Meeting Date: 20-Sep-2010
Ticker: AON
ISIN: US0373891037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF AON CORPORATION Mgmt For For
COMMON STOCK TO HEWITT ASSOCIATES, INC. STOCKHOLDERS
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 11, 2010, BY AND AMONG AON
CORPORATION, ALPS MERGER CORP., ALPS MERGER
LLC AND HEWITT ASSOCIATES, INC.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.
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APACHE CORPORATION Agenda Number: 933423395
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: G. STEVEN FARRIS Mgmt For For
02 ELECTION OF DIRECTOR: RANDOLPH M. FERLIC Mgmt For For
03 ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Mgmt For For
04 ELECTION OF DIRECTOR: JOHN A. KOCUR Mgmt For For
05 RATIFICATION OF ERNST & YOUNG AS APACHE'S INDEPENDENT Mgmt For For
AUDITORS
06 ADVISORY VOTE ON COMPENSATION OF APACHE'S NAMED Mgmt For For
EXECUTIVE OFFICERS
07 TO RECOMMEND THE FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON COMPENSATION OF APACHE'S NAMED EXECUTIVE
OFFICERS
08 APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO AUTHORIZE ADDITIONAL COMMON
STOCK
09 APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION TO AUTHORIZE ADDITIONAL PREFERRED
STOCK
10 APPROVAL OF APACHE'S 2011 OMNIBUS EQUITY COMPENSATION Mgmt Against Against
PLAN
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933364755
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2011
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR 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 FISCAL YEAR 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.
05 SHAREHOLDER PROPOSAL REGARDING SUCCESSION PLANNING, Shr Against For
IF PROPERLY PRESENTED AT THE MEETING.
06 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING, Shr For Against
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 933387486
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEWSONG LEE Mgmt For For
BRIAN S. POSNER Mgmt For For
JOHN D. VOLLARO Mgmt For For
ROBERT F. WORKS Mgmt For For
WILLIAM E. BEVERIDGE Mgmt For For
DENNIS R. BRAND Mgmt For For
KNUD CHRISTENSEN Mgmt For For
GRAHAM B.R. COLLIS Mgmt Withheld Against
WILLIAM J. COONEY Mgmt For For
STEPHEN FOGARTY Mgmt For For
E. FULLERTON-ROME Mgmt For For
RUTGER H.W. FUNNEKOTTER Mgmt For For
MARC GRANDISSON Mgmt For For
MICHAEL A. GREENE Mgmt For For
JOHN C.R. HELE Mgmt Withheld Against
DAVID W. HIPKIN Mgmt For For
W. PRESTON HUTCHINGS Mgmt For For
CONSTANTINE IORDANOU Mgmt For For
WOLBERT H. KAMPHUIJS Mgmt For For
MICHAEL H. KIER Mgmt For For
MARK D. LYONS Mgmt For For
ADAM MATTESON Mgmt For For
DAVID MCELROY Mgmt For For
MARTIN J. NILSEN Mgmt For For
NICOLAS PAPADOPOULO Mgmt For For
MICHAEL QUINN Mgmt For For
MAAMOUN RAJEH Mgmt For For
PAUL S. ROBOTHAM Mgmt Withheld Against
SOREN SCHEUER Mgmt For For
BUDHI SINGH Mgmt For For
HELMUT SOHLER Mgmt For For
JULIAN STROUD Mgmt For For
ANGUS WATSON Mgmt For For
JAMES R. WEATHERSTONE Mgmt For For
03 TO APPROVE AN AMENDMENT TO THE MEMORANDUM OF Mgmt For For
ASSOCIATION TO EFFECT A THREE-FOR-ONE COMMON
SHARE SPLIT.
04 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY). Mgmt For For
06 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTE. Mgmt 1 Year For
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933378437
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1L ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVE 2011 INCENTIVE PLAN. Mgmt For For
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
06 POLITICAL CONTRIBUTIONS. Shr Against For
07 SPECIAL STOCKHOLDER MEETINGS. Shr Against For
08 WRITTEN CONSENT. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ATRION CORPORATION Agenda Number: 933421579
--------------------------------------------------------------------------------------------------------------------------
Security: 049904105
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: ATRI
ISIN: US0499041053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILE A BATTAT Mgmt For For
RONALD N. SPAULDING Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANT
FOR 2011.
03 ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVE Mgmt For For
OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTING Mgmt 1 Year Against
ON THE COMPENSATION OF EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AVNET, INC Agenda Number: 933330920
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 05-Nov-2010
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELEANOR BAUM Mgmt For For
J. VERONICA BIGGINS Mgmt For For
EHUD HOUMINER Mgmt For For
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt For For
WILLIAM H. SCHUMANN III Mgmt For For
WILLIAM P. SULLIVAN Mgmt For For
GARY L. TOOKER Mgmt For For
ROY VALLEE Mgmt For For
02 APPROVAL OF THE AVNET 2010 STOCK COMPENSATION Mgmt Against Against
PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 2, 2011.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 933385355
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. HAYES Mgmt For For
GEORGE M. SMART Mgmt For For
THEODORE M. SOLSO Mgmt For For
STUART A. TAYLOR II Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION
FOR 2011.
03 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT.
04 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE SHAREHOLDER VOTE TO APPROVE
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
05 PROPOSAL TO HAVE THE BOARD OF DIRECTORS ADOPT Shr For Against
A RULE TO REDEEM ANY CURRENT OR FUTURE RIGHTS
PLAN UNLESS SUCH PLAN OR AMENDMENTS TO THE
PLAN ARE SUBMITTED TO A SHAREHOLDER VOTE, AS
A SEPARATE BALLOT ITEM, WITHIN 12 MONTHS.
06 PROPOSAL TO HAVE THE BOARD OF DIRECTORS TAKE Shr Against For
THE NECESSARY STEPS EXCLUDING THOSE THAT MAY
BE TAKEN ONLY BY SHAREHOLDERS, TO CHANGE BALL'S
JURISDICTION OF INCORPORATION TO DELAWARE.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933398491
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt Against Against
1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against
1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
02 AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
03 AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY "SAY ON PAY" VOTES.
04 RATIFICATION OF THE REGISTERED INDEPENDENT PUBLIC Mgmt Against Against
ACCOUNTING FIRM FOR 2011.
05 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT.
06 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY Shr For Against
WRITTEN CONSENT.
07 STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS. Shr For Against
08 STOCKHOLDER PROPOSAL - GRASSROOTS LOBBYING. Shr For Against
09 STOCKHOLDER PROPOSAL - OTC DERIVATIVES TRADING. Shr Against For
10 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr For Against
CONTESTED ELECTIONS.
11 STOCKHOLDER PROPOSAL - RECOUPMENT OF INCENTIVE Shr Against For
COMPENSATION.
12 STOCKHOLDER PROPOSAL - PROHIBITION OF CERTAIN Shr For Against
RELOCATION BENEFITS.
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 933377788
--------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: OZRK
ISIN: US0639041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE GLEASON Mgmt For For
MARK ROSS Mgmt For For
JEAN AREHART Mgmt For For
RICHARD CISNE Mgmt For For
ROBERT EAST Mgmt Withheld Against
LINDA GLEASON Mgmt For For
WALTER KIMBROUGH Mgmt For For
HENRY MARIANI Mgmt For For
ROBERT PROOST Mgmt For For
R.L. QUALLS Mgmt For For
KENNITH SMITH Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION AND Mgmt For For
APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE
HORWATH LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE ON AN ADVISORY NON-BINDING VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF SHAREHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 933383844
--------------------------------------------------------------------------------------------------------------------------
Security: 084670108
Meeting Type: Annual
Meeting Date: 30-Apr-2011
Ticker: BRKA
ISIN: US0846701086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
THOMAS S. MURPHY Mgmt Withheld Against
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
02 NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DESCRIBED IN THE 2011 PROXY STATEMENT.
03 NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY Mgmt 3 Years For
(WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH
WHICH SHAREHOLDERS OF THE COMPANY SHALL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
04 TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT Shr Against For
TO THE ESTABLISHMENT OF QUANTITATIVE GOALS
FOR THE REDUCTION OF GREENHOUSE GAS AND OTHER
AIR EMISSIONS AT BERKSHIRE'S ENERGY GENERATING
HOLDINGS.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 933383844
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 30-Apr-2011
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
THOMAS S. MURPHY Mgmt Withheld Against
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
02 NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DESCRIBED IN THE 2011 PROXY STATEMENT.
03 NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY Mgmt 3 Years For
(WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH
WHICH SHAREHOLDERS OF THE COMPANY SHALL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
04 TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT Shr Against For
TO THE ESTABLISHMENT OF QUANTITATIVE GOALS
FOR THE REDUCTION OF GREENHOUSE GAS AND OTHER
AIR EMISSIONS AT BERKSHIRE'S ENERGY GENERATING
HOLDINGS.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933413394
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1D ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1E ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1F ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For Split
1H ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1I ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1J ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1K ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
1L ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING
THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS, INC. Agenda Number: 933451419
--------------------------------------------------------------------------------------------------------------------------
Security: 14161H108
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: CATM
ISIN: US14161H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BARONE Mgmt For For
JORGE M. DIAZ Mgmt Withheld Against
G. PATRICK PHILLIPS Mgmt For For
02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION ADVISORY VOTES.
04 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF KPMG LLP AS CARDTRONICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
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 For For
BROOKS M PENNINGTON III Mgmt For For
JOHN B. BALOUSEK Mgmt For For
DAVID N. CHICHESTER Mgmt For For
ALFRED A. PIERGALLINI Mgmt For For
JOHN R. RANELLI Mgmt For For
02 TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933419687
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1C ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1D ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1F ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1G ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1H ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1I ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1J ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1K ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1L ELECTION OF DIRECTOR: C. WARE Mgmt Against Against
1M ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
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 INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE. Shr Against For
06 HUMAN RIGHTS COMMITTEE. Shr Against For
07 SUSTAINABILITY METRIC FOR EXECUTIVE COMPENSATION. Shr Against For
08 GUIDELINES FOR COUNTRY SELECTION. Shr Against For
09 FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For
10 HYDRAULIC FRACTURING. Shr For Against
11 OFFSHORE OIL WELLS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933332265
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 18-Nov-2010
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1M ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt Against Against
REGARDING EXECUTIVE COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 30, 2011.
04 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON ENVIRONMENTAL SUSTAINABILITY.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS,
WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Against For
THAT CISCO ADOPT AND IMPLEMENT A POLICY RESTRICTING
CERTAIN SALES IN CHINA, ADOPT A RELATED OVERSIGHT
AND COMPLIANCE SYSTEM WITH RESPECT TO HUMAN
RIGHTS IMPACTS AND PROVIDE PUBLIC DISCLOSURE
OF CISCO'S SALES TO CHINA AND CERTAIN OTHER
GOVERNMENTS, AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED Agenda Number: 933392499
--------------------------------------------------------------------------------------------------------------------------
Security: 191098102
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: COKE
ISIN: US1910981026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. FRANK HARRISON, III Mgmt For For
H.W. MCKAY BELK Mgmt For For
A.B. CUMMINGS, JR. Mgmt For For
SHARON A. DECKER Mgmt For For
WILLIAM B. ELMORE Mgmt For For
MORGAN H. EVERETT Mgmt For For
DEBORAH H. EVERHART Mgmt For For
HENRY W. FLINT Mgmt For For
WILLIAM H. JONES Mgmt For For
JAMES H. MORGAN Mgmt For For
JOHN W. MURREY, III Mgmt For For
DENNIS A. WICKER Mgmt For For
02 A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
03 ADVISORY VOTE ON THE COMPENSATION PAID TO OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933398732
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For
1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1G ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1I ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1K ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For
1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year
ON EXECUTIVE COMPENSATION.
05 APPROVAL OF 2011 OMNIBUS STOCK AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
06 GENDER EXPRESSION NON-DISCRIMINATION. Shr Against For
07 POLITICAL CONTRIBUTIONS. Shr Against For
08 REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For
09 ACCIDENT RISK MITIGATION. Shr Against For
10 COMPANY ENVIRONMENTAL POLICY (LOUISIANA WETLANDS). Shr Against For
11 GREENHOUSE GAS REDUCTION TARGETS. Shr Against For
12 REPORT ON FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For
13 CANADIAN OIL SANDS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 933380379
--------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: CVG
ISIN: US2124851062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY H. FOX Mgmt For For
RONALD L. NELSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3 TO APPROVE A PROPOSED AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED CODE OF REGULATIONS TO ALLOW FOR
A MAJORITY VOTING STANDARD FOR UNCONTESTED
ELECTION OF DIRECTORS.
4 TO CONSIDER AN ADVISORY VOTE ON THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS.
5 TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CPI INTERNATIONAL, INC. Agenda Number: 933366280
--------------------------------------------------------------------------------------------------------------------------
Security: 12618M100
Meeting Type: Special
Meeting Date: 10-Feb-2011
Ticker: CPII
ISIN: US12618M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF NOVEMBER 24, 2010, AS IT MAY BE AMENDED
FROM TIME TO TIME, AMONG CPI INTERNATIONAL,
INC., CATALYST HOLDINGS, INC. AND CATALYST
ACQUISITION, INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE AGREEMENT AND PLAN OF MERGER AT THE SPECIAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Against Against
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 Against Against
05 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 933390320
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For
1C ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For
1D ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For
1E ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For
1F ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For
1G ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For
1H ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For
1I ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For
1J ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For
1K ELECTION OF DIRECTOR: M.J. WARD Mgmt For For
1L ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For
1M ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG, LLP AS THE 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.
--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933397110
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1E ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For
1F ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1G ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1H ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1I ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1J ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1L ELECTION OF DIRECTOR: TONY L. WHITE 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 2011 FISCAL
YEAR.
03 PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
04 FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. Mgmt 1 Year For
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
DEL MONTE FOODS COMPANY Agenda Number: 933320525
--------------------------------------------------------------------------------------------------------------------------
Security: 24522P103
Meeting Type: Annual
Meeting Date: 23-Sep-2010
Ticker: DLM
ISIN: US24522P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT VICTOR L. LUND AS DIRECTOR TO HOLD Mgmt For For
OFFICE FOR ONE YEAR TERM.
1B TO ELECT JOE L. MORGAN AS DIRECTOR TO HOLD OFFICE Mgmt For For
FOR ONE YEAR TERM.
1C TO ELECT DAVID R. WILLIAMS AS DIRECTOR TO HOLD Mgmt For For
OFFICE FOR ONE YEAR TERM.
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE DEL MONTE FOODS COMPANY CERTIFICATE OF
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
PROVISIONS.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS DEL Mgmt For For
MONTE FOODS COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING MAY 1, 2011.
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933291750
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 12-Aug-2010
Ticker: DELL
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt Withheld Against
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
SHANTANU NARAYEN Mgmt For For
SAM NUNN Mgmt For For
H. ROSS PEROT, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
03 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For
ELIMINATE SUPERMAJORITY VOTE PROVISIONS
SH1 REIMBURSEMENT OF PROXY EXPENSES Shr For Against
SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DESTINATION MATERNITY CORPORATION Agenda Number: 933368664
--------------------------------------------------------------------------------------------------------------------------
Security: 25065D100
Meeting Type: Annual
Meeting Date: 25-Feb-2011
Ticker: DEST
ISIN: US25065D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNAUD AJDLER Mgmt For For
BARRY ERDOS Mgmt For For
JOSEPH A. GOLDBLUM Mgmt For For
EDWARD M. KRELL Mgmt For For
MELISSA PAYNER-GREGOR Mgmt For For
WILLIAM A. SCHWARTZ, JR Mgmt For For
B. ALLEN WEINSTEIN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
EQUITY INCENTIVE PLAN (AS AMENDED AND RESTATED,
THE "2005 PLAN") WHICH WOULD AUTHORIZE THE
COMPANY TO GRANT AN ADDITIONAL 300,000 SHARES
OF COMMON STOCK IN RESPECT OF AWARDS UNDER
THE 2005 PLAN, WITH 150,000 OF SUCH ADDITIONAL
SHARES OF COMMON STOCK ISSUABLE IN RESPECT
OF AWARDS OF RESTRICTED STOCK OR RESTRICTED
STOCK UNITS.
03 RATIFICATION OF THE ACTION OF THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS IN APPOINTING KPMG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2011.
04 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
05 RECOMMENDATION, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year
ON THE FREQUENCY OF HOLDING NON-BINDING ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 933386624
--------------------------------------------------------------------------------------------------------------------------
Security: 25490A101
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: DTV
ISIN: US25490A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. DILLON Mgmt For For
SAMUEL A. DIPIAZZA, JR. Mgmt For For
LORRIE M. NORRINGTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTANTS.
03 AMEND CERTIFICATE OF INCORPORATION TO MAKE CERTAIN Mgmt For For
CAPITAL STOCK CHANGES INCLUDING REDUCTION OF
AUTHORIZED CLASS B SHARES FROM 30,000,000 TO
3,000,000 AND ELIMINATION OF THE CLASS C COMMON
STOCK.
04 AMEND CERTIFICATE OF INCORPORATION TO DECLASSIFY Mgmt For For
THE BOARD OF DIRECTORS.
05 AMEND CERTIFICATE OF INCORPORATION TO IMPLEMENT Mgmt For For
A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS
OF DIRECTORS.
06 AMEND CERTIFICATE OF INCORPORATION TO PERMIT Mgmt Against Against
A SPECIAL MEETING OF STOCKHOLDERS TO BE CALLED
BY 25% OR MORE OF THE STOCKHOLDERS IN CERTAIN
CIRCUMSTANCES.
07 AMEND CERTIFICATE OF INCORPORATION TO ADOPT Mgmt Against Against
DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN
DISPUTES.
08 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS.
09 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Agenda Number: 933321628
--------------------------------------------------------------------------------------------------------------------------
Security: 256743105
Meeting Type: Special
Meeting Date: 30-Sep-2010
Ticker: DTG
ISIN: US2567431059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER BY AND Mgmt Against Against
AMONG HERTZ GLOBAL HOLDINGS, INC., REFERRED
TO AS HERTZ, HDTMS, INC., REFERRED TO AS MERGER
SUB, AND DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.,
REFERRED TO AS DTG, PURSUANT TO WHICH MERGER
SUB WILL MERGE WITH AND INTO DTG, AND DTG WILL
CONTINUE AS THE SURVIVING ENTITY AND A WHOLLY
OWNED SUBSIDIARY OF HERTZ.
02 APPROVE THE ADJOURNMENT OF THE MEETING, IF NECESSARY, Mgmt Against Against
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT
AT THE TIME OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 933386345
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: DPZ
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNON "BUD" O.HAMILTON Mgmt Against Against
1B ELECTION OF DIRECTOR: ANDREW B. BALSON Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED DOMINO'S Mgmt For For
PIZZA EMPLOYEE STOCK PAYROLL DEDUCTION PLAN.
03 TO APPROVE, BY NON-BINDING VOTE, 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 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE CURRENT YEAR.
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 933411136
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: UFS
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: JACK C. BINGLEMAN Mgmt For For
02 ELECTION OF DIRECTOR: LOUIS P. GIGNAC Mgmt For For
03 ELECTION OF DIRECTOR: BRIAN M. LEVITT Mgmt For For
04 ELECTION OF DIRECTOR: HAROLD H. MACKAY Mgmt For For
05 ELECTION OF DIRECTOR: DAVID G. MAFFUCCI Mgmt For For
06 ELECTION OF DIRECTOR: W. HENSON MOORE Mgmt For For
07 ELECTION OF DIRECTOR: MICHAEL R. ONUSTOCK Mgmt For For
08 ELECTION OF DIRECTOR: ROBERT J. STEACY Mgmt For For
09 ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
10 ELECTION OF DIRECTOR: RICHARD TAN Mgmt For For
11 ELECTION OF DIRECTOR: DENIS TURCOTTE Mgmt For For
12 ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt For For
2 SAY-ON-PAY-AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
3 SAY-WHEN-ON-PAY-AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 933393782
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: DPS
ISIN: US26138E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For
1C ELECTION OF DIRECTOR: JACK L. STAHL Mgmt For For
1D ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 RESOLVED, THAT THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE RULES
AND REGULATIONS OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION DISCUSSION
AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE
DISCUSSION IS HEREBY APPROVED.
04 TO VOTE, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt 1 Year For
ON THE FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS. STOCKHOLDERS MAY CHOOSE TO APPROVE
HOLDING AN ADVISORY VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS EVERY YEAR,
EVERY TWO YEARS OR EVERY THREE YEARS OR STOCKHOLDERS
MAY ABSTAIN FROM VOTING.
--------------------------------------------------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY Agenda Number: 933416566
--------------------------------------------------------------------------------------------------------------------------
Security: 283677854
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: EE
ISIN: US2836778546
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CATHERINE A. ALLEN Mgmt For For
KENNETH R. HEITZ Mgmt For For
MICHAEL K. PARKS Mgmt For For
ERIC B. SIEGEL 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 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 For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933387929
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt For For
1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1F ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011, AS DESCRIBED IN EMC'S PROXY STATEMENT.
03 APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For
RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
04 APPROVAL OF AN AMENDMENT TO EMC'S BYLAWS TO Mgmt For For
REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR
SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS Mgmt For For
DESCRIBED IN EMC'S PROXY STATEMENT.
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 933358889
--------------------------------------------------------------------------------------------------------------------------
Security: 29266R108
Meeting Type: Annual
Meeting Date: 18-Jan-2011
Ticker: ENR
ISIN: US29266R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WARD M. KLEIN Mgmt For For
1B ELECTION OF DIRECTOR: W. PATRICK MCGINNIS Mgmt For For
1C ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE 2009 INCENTIVE Mgmt For For
STOCK PLAN
03 EXECUTIVE OFFICER BONUS PLAN AND PERFORMANCE Mgmt For For
CRITERIA
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR
--------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 933302957
--------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 22-Jul-2010
Ticker: ENS
ISIN: US29275Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CRAIG Mgmt For For
HOWARD I. HOFFEN Mgmt For For
JOSEPH C. MUSCARI Mgmt For For
02 TO APPROVE, RATIFY AND ADOPT THE ENERSYS 2010 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS ENERSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 933366949
--------------------------------------------------------------------------------------------------------------------------
Security: 297425100
Meeting Type: Annual
Meeting Date: 02-Mar-2011
Ticker: ESL
ISIN: US2974251009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF ROBERT W. CREMIN AS A DIRECTOR TO Mgmt For For
SERVE A TERM THAT EXPIRES IN 2014
1B ELECTION OF ANTHONY P. FRANCESCHINI AS A DIRECTOR Mgmt For For
TO SERVE A TERM THAT EXPIRES IN 2014
1C ELECTION OF JAMES J. MORRIS AS A DIRECTOR TO Mgmt For For
SERVE A TERM THAT EXPIRES IN 2014
1D ELECTION OF DELORES M. ETTER AS A DIRECTOR TO Mgmt For For
SERVE A TERM THAT EXPIRES IN 2012
02 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
03 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 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
OCTOBER 28, 2011.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 933429397
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. GALTNEY, JR. Mgmt Withheld Against
JOHN P. PHELAN Mgmt For For
ROGER M. SINGER Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2011 AND AUTHORIZE
THE BOARD OF DIRECTORS ACTING BY THE AUDIT
COMMITTEE OF THE BOARD TO SET THE FEES FOR
THE REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S BYE-LAWS Mgmt For For
TO ALLOW DECLASSIFICATION OF THE BOARD.
04 TO APPROVE THE EVEREST RE GROUP, LTD. EXECUTIVE Mgmt For For
PERFORMANCE ANNUAL INCENTIVE PLAN, AS AMENDED.
05 ADVISORY VOTE TO APPROVE 2010 EXECUTIVE COMPENSATION. Mgmt Against Against
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 933388755
--------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: ESRX
ISIN: US3021821000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1C ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1E ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1F ELECTION OF DIRECTOR: WOODROW A MYERS, JR., Mgmt For For
MD
1G ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1I ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1J ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2011.
03 TO APPROVE AMENDMENT TO THE BYLAWS REGARDING Mgmt For For
CALLING OF A SPECIAL MEETING.
04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
06 TO APPROVE AND RATIFY THE EXPRESS SCRIPTS, INC. Mgmt For For
2011 LONG-TERM INCENTIVE PLAN.
07 STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933416908
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 55) Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt Against Against
56)
04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt 1 Year Against
(PAGE 57)
05 INDEPENDENT CHAIRMAN (PAGE 58) Shr For Against
06 REPORT ON POLITICAL CONTRIBUTIONS (PAGE 59) Shr Against For
07 AMENDMENT OF EEO POLICY (PAGE 61) Shr For Against
08 POLICY ON WATER (PAGE 62) Shr Against For
09 REPORT ON CANADIAN OIL SANDS (PAGE 64) Shr Against For
10 REPORT ON NATURAL GAS PRODUCTION (PAGE 65) Shr Against For
11 REPORT ON ENERGY TECHNOLOGY (PAGE 67) Shr Against For
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 68) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC. Agenda Number: 933387424
--------------------------------------------------------------------------------------------------------------------------
Security: 30239F106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: FFG
ISIN: US30239F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER K. BROOKS Mgmt Withheld Against
JERRY L. CHICOINE Mgmt For For
TIM H. GILL Mgmt For For
ROBERT H. HANSON Mgmt For For
JAMES E. HOHMANN Mgmt For For
PAUL E. LARSON Mgmt For For
EDWARD W. MEHRER Mgmt For For
JOHN E. WALKER Mgmt For For
02 APPROVE BY NON-BINDING ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
03 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
04 APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For
ALLOWING CERTAIN CHANGES IN THE NUMBER OF DIRECTORS.
05 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
06 ON ANY OTHER MATTER THAT MAY BE SUBMITTED TO Mgmt Against Against
A VOTE OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 933319419
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 27-Sep-2010
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1D ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt Against Against
1E ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt Against Against
1F ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1G ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1H ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1K ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
02 ADOPTION OF 2010 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against
CHAIRMAN.
05 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
06 STOCKHOLDER PROPOSAL REGARDING CEO SUCCESSION Shr Against For
PLANNING.
--------------------------------------------------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC. Agenda Number: 933412657
--------------------------------------------------------------------------------------------------------------------------
Security: 317585404
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: FISI
ISIN: US3175854047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BENJAMIN Mgmt For For
BARTON P. DAMBRA Mgmt For For
SUSAN R. HOLLIDAY Mgmt For For
PETER G. HUMPHREY Mgmt For For
02 PROPOSAL TO APPROVE, ON AN ADVISORY NON-BINDING Mgmt For For
BASIS, THE COMPENSATION OF FINANCIAL INSTITUTIONS,
INC.'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 933446672
--------------------------------------------------------------------------------------------------------------------------
Security: 31942D107
Meeting Type: Annual
Meeting Date: 22-Jun-2011
Ticker: FCFS
ISIN: US31942D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. MIKEL D. FAULKNER Mgmt For For
MR. RANDEL G. OWEN Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2011.
03 APPROVE THE FIRST CASH FINANCIAL SERVICES, INC. Mgmt For For
2011 LONG-TERM INCENTIVE PLAN.
04 APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
THE PROXY STATEMENT.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES TO BE EVERY
ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 933389012
--------------------------------------------------------------------------------------------------------------------------
Security: 31946M103
Meeting Type: Annual
Meeting Date: 25-Apr-2011
Ticker: FCNCA
ISIN: US31946M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ALEXANDER, JR. Mgmt For For
CARMEN HOLDING AMES Mgmt For For
VICTOR E. BELL III Mgmt For For
GEORGE H. BROADRICK Mgmt Withheld Against
HOPE HOLDING CONNELL Mgmt For For
HUBERT M. CRAIG III Mgmt For For
H. LEE DURHAM, JR. Mgmt For For
DANIEL L. HEAVNER Mgmt For For
FRANK B. HOLDING Mgmt For For
FRANK B. HOLDING, JR. Mgmt For For
LUCIUS S. JONES Mgmt For For
ROBERT E. MASON IV Mgmt For For
ROBERT T. NEWCOMB Mgmt For For
JAMES M. PARKER Mgmt For For
RALPH K. SHELTON Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION: NON-BINDING, Mgmt For For
ADVISORY RESOLUTION ("SAY-ON-PAY" RESOLUTION)
TO APPROVE COMPENSATION PAID OR PROVIDED TO
OUR EXECUTIVE OFFICERS AS DISCLOSED IN OUR
PROXY STATEMENT FOR THE ANNUAL MEETING.
03 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt 1 Year Against
NON-BINDING, ADVISORY VOTE ON WHETHER WE SHOULD
SUBMIT A SAY-ON-PAY RESOLUTION TO A VOTE OF
SHAREHOLDERS EVERY ONE, TWO OR THREE YEARS.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS: Mgmt For For
PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON
HUGHES PLLC AS BANCSHARES' INDEPENDENT ACCOUNTANTS
FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 933396219
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1C ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Mgmt Against Against
1D ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt Against Against
1E ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For
1G ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1H ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt Against Against
1J ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1K ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For
1L ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For
1M ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1N ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVES.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVES.
05 RELATING TO DISCLOSURE OF THE COMPANY'S POLITICAL Shr Against For
CONTRIBUTIONS.
06 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against
PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
07 RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING Shr For Against
COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933435720
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt Withheld Against
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
B.M. RANKIN, JR. Mgmt Withheld Against
STEPHEN H. SIEGELE Mgmt For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr Against For
OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE
TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
GENCORP INC. Agenda Number: 933373350
--------------------------------------------------------------------------------------------------------------------------
Security: 368682100
Meeting Type: Annual
Meeting Date: 30-Mar-2011
Ticker: GY
ISIN: US3686821006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. CORCORAN Mgmt For For
JAMES R. HENDERSON Mgmt For For
WARREN G. LICHTENSTEIN Mgmt For For
DAVID A. LORBER Mgmt For For
JAMES H. PERRY Mgmt For For
SCOTT J. SEYMOUR Mgmt For For
MARTIN TURCHIN Mgmt For For
ROBERT C. WOODS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE GENCORP AMENDED Mgmt Against Against
AND RESTATED 2009 EQUITY AND PERFORMANCE INCENTIVE
PLAN TO ELIMINATE THE LIMITATION ON THE NUMBER
OF SHARES AVAILABLE TO BE ISSUED AS FULL VALUE
AWARDS.
03 TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt Against Against
THE COMPENSATION OF GENCORP'S NAMED EXECUTIVE
OFFICERS.
04 TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
AT WHICH GENCORP SHOULD INCLUDE AN ADVISORY
VOTE REGARDING THE COMPENSATION OF GENCORP'S
NAMED EXECUTIVE OFFICERS.
05 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933424373
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt Withheld Against
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt Against Against
STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER
THE PLAN BY 1,500,000.
04 THE APPROVAL OF 2010 COMPENSATION AWARDED TO Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY Mgmt 1 Year Against
VOTES REGARDING COMPENSATION AWARDED TO NAMED
EXECUTIVE OFFICERS.
06 A STOCKHOLDER PROPOSAL REGARDING THE FORMATION Shr Against For
OF A BOARD COMMITTEE ON SUSTAINABILITY, IF
PROPERLY PRESENTED AT THE MEETING.
07 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against
OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER
MATTERS, IF PROPERLY PRESENTED AT THE MEETING.
08 A STOCKHOLDER PROPOSAL REGARDING A CONFLICT Shr Against For
OF INTEREST AND CODE OF CONDUCT COMPLIANCE
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 933393631
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: GPK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. ANDREA BOTTA Mgmt For For
KEVIN R. BURNS Mgmt For For
KEVIN J. CONWAY Mgmt For For
JEFFREY H. COORS Mgmt For For
DAVID W. SCHEIBLE Mgmt For For
02 AMEND THE GRAPHIC PACKAGING HOLDING COMPANY Mgmt For For
AMENDED AND RESTATED 2004 STOCK AND INCENTIVE
COMPENSATION PLAN.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF SAY ON PAY VOTE Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
05 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt Against Against
THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN INDEPENDENT
CHAIRMAN OF THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION Agenda Number: 933404179
--------------------------------------------------------------------------------------------------------------------------
Security: 421924309
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: HLS
ISIN: US4219243098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD A. BLECHSCHMIDT Mgmt For For
JOHN W. CHIDSEY Mgmt For For
DONALD L. CORRELL Mgmt For For
YVONNE M. CURL Mgmt For For
CHARLES M. ELSON Mgmt For For
JAY GRINNEY Mgmt For For
JON F. HANSON Mgmt For For
LEO I. HIGDON, JR. Mgmt For For
JOHN E. MAUPIN, JR. Mgmt For For
L. EDWARD SHAW, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
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 HEALTHSOUTH CORPORATION AMENDED Mgmt For For
AND RESTATED 2008 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HEALTHSPRING, INC. Agenda Number: 933416871
--------------------------------------------------------------------------------------------------------------------------
Security: 42224N101
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: HS
ISIN: US42224N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. FOX Mgmt For For
ROBERT Z. HENSLEY Mgmt For For
RUSSELL K. MAYERFELD 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 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY-ON-PAY").
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 933389428
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1B ELECTION OF DIRECTOR: J.H. MULLIN Mgmt For For
1C ELECTION OF DIRECTOR: F.B. WALKER Mgmt For For
1D ELECTION OF DIRECTOR: R.N. WILSON Mgmt For For
02 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against
COMPENSATION.
03 APPROVAL OF HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION EVERY ONE, TWO OR THREE YEARS,
AS INDICATED.
04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2011.
05 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN FOR Mgmt For For
SENIOR OFFICERS, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933369820
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 23-Mar-2011
Ticker: HPQ
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt For For
1B ELECTION OF DIRECTOR: L. APOTHEKER Mgmt For For
1C ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt Against Against
1D ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For
1E ELECTION OF DIRECTOR: S. BANERJI Mgmt For For
1F ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For
1G ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1H ELECTION OF DIRECTOR: R.J. LANE Mgmt For For
1I ELECTION OF DIRECTOR: G.M. REINER Mgmt For For
1J ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For
1K ELECTION OF DIRECTOR: D. SENEQUIER Mgmt For For
1L ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
1M ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE HEWLETT-PACKARD COMPANY 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
06 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt Against Against
COMPANY 2005 PAY-FOR-RESULTS PLAN TO EXTEND
THE TERM OF THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933403812
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt Against Against
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR CURRENT YEAR
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For
PLAN
04 AMENDMENT AND EXTENSION OF THE 2006 STOCK PURCHASE Mgmt For For
PLAN
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933380381
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt Against Against
1B ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1C ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1D ELECTION OF DIRECTOR: M.L. ESKEW Mgmt Against Against
1E ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1F ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt Against Against
1G ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (PAGE 71)
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt For For
72)
04 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION (PAGE 73)
05 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING (PAGE Shr Against For
74)
06 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL CONTRIBUTIONS Shr Against For
POLICY (PAGES 74-75)
07 STOCKHOLDER PROPOSAL ON LOBBYING (PAGES 75-76) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933382854
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt Against Against
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt Against Against
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against
1G ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt Against Against
1I ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against
1J ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION
05 SHAREHOLDER PROPOSAL ON PHARMACEUTICAL PRICE Shr Against For
RESTRAINT
06 SHAREHOLDER PROPOSAL ON AMENDMENT TO COMPANY'S Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY
07 SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For
METHODS FOR TRAINING
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933404028
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Against Against
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt Against Against
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
05 APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE Mgmt For For
PLAN
06 POLITICAL NON-PARTISANSHIP Shr Against For
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
08 MORTGAGE LOAN SERVICING Shr Against For
09 POLITICAL CONTRIBUTIONS Shr For Against
10 GENOCIDE-FREE INVESTING Shr Against For
11 INDEPENDENT LEAD DIRECTOR Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KADANT INC. Agenda Number: 933418089
--------------------------------------------------------------------------------------------------------------------------
Security: 48282T104
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: KAI
ISIN: US48282T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ALBERTINE Mgmt For For
THOMAS C. LEONARD Mgmt For For
02 TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR Mgmt Against Against
EXECUTIVE COMPENSATION.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
ADVISORY VOTES.
04 TO APPROVE THE INCREASE IN THE SHARES AVAILABLE Mgmt Against Against
FOR ISSUANCE UNDER OUR COMPANY'S 2006 EQUITY
INCENTIVE PLAN.
05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 933423903
--------------------------------------------------------------------------------------------------------------------------
Security: 48562P103
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: KS
ISIN: US48562P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. CHAPMAN Mgmt For For
MATTHEW KAPLAN Mgmt For For
RONALD J. GIDWITZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2011
03 ADVISORY VOTE TO APPROVE COMPENSATION OF COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS
04 ADVISORY VOTE ON FREQUENCY OF THE NON-BINDING Mgmt 1 Year For
RESOLUTION TO APPROVE THE COMPENSATION OF COMPANY'S
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 933412239
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: KBR
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HUFF Mgmt For For
LESTER L. LYLES Mgmt For For
RICHARD J. SLATER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
FOR KBR AS OF AND FOR THE YEAR ENDING DECEMBER
31, 2011.
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt Against Against
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
05 TO AMEND OUR EQUAL EMPLOYMENT OPPORTUNITY POLICY Shr For Against
TO EXPLICITLY PROHIBIT DISCRIMINATION BASED
ON SEXUAL ORIENTATION AND GENDER IDENTITY OR
EXPRESSION AND TO SUBSTANTIALLY IMPLEMENT THE
POLICY.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 933412253
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD P. CAMPBELL Mgmt Withheld Against
JOSEPH A. CARRABBA Mgmt For For
CAROL A. CARTWRIGHT Mgmt For For
ALEXANDER M. CUTLER Mgmt Withheld Against
H. JAMES DALLAS Mgmt For For
ELIZABETH R. GILE Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
KRISTEN L. MANOS Mgmt For For
BETH E. MOONEY Mgmt For For
BILL R. SANFORD Mgmt For For
BARBARA R. SNYDER Mgmt For For
EDWARD W. STACK Mgmt For For
THOMAS C. STEVENS Mgmt For For
02 APPROVAL OF 2011 ANNUAL PERFORMANCE PLAN. Mgmt For For
03 AMENDMENT TO REGULATIONS TO REDUCE SHAREHOLDER Mgmt For For
VOTING PERCENTAGES TO STATUTORY NORMS.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
05 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt Against Against
PROGRAM.
06 ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
KNOLOGY, INC. Agenda Number: 933390940
--------------------------------------------------------------------------------------------------------------------------
Security: 499183804
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: KNOL
ISIN: US4991838040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. RODGER L. JOHNSON Mgmt For For
MR. C.B. LANIER, III Mgmt Withheld Against
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF BDO USA, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 933334966
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 04-Nov-2010
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES W. BAGLEY Mgmt For For
DAVID G. ARSCOTT Mgmt For For
ROBERT M. BERDAHL Mgmt For For
ERIC K. BRANDT Mgmt For For
GRANT M. INMAN Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
2 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE 2004 EXECUTIVE INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
LAWSON PRODUCTS, INC. Agenda Number: 933412518
--------------------------------------------------------------------------------------------------------------------------
Security: 520776105
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: LAWS
ISIN: US5207761058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD B. PORT, M.D. Mgmt For For
ROBERT G. RETTIG Mgmt For For
WILMA J. SMELCER Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF LAWSON PRODUCTS, INC. NAMED EXECUTIVE OFFICERS.
04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
OF THE SHAREHOLDER VOTE ON THE COMPENSATION
OF LAWSON PRODUCTS, INC. NAMED EXECUTIVE OFFICERS.
05 APPROVAL OF THE AMENDMENT OF THE LAWSON PRODUCTS, Mgmt For For
INC. 2009 EQUITY COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 933401363
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1B ELECTION OF DIRECTOR: CURTIS J. CLAWSON Mgmt For For
1C ELECTION OF DIRECTOR: JONATHON F. FOSTER Mgmt For For
1D ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT E. ROSSITER Mgmt For For
1F ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1G ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1H ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LIBBEY INC. Agenda Number: 933406589
--------------------------------------------------------------------------------------------------------------------------
Security: 529898108
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: LBY
ISIN: US5298981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. FOLEY Mgmt For For
DEBORAH G. MILLER Mgmt For For
TERENCE P. STEWART Mgmt For For
02 APPROVE, BY NON-BINDING VOTE, 2010 COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS LIBBEY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 933392019
--------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: L
ISIN: US5404241086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt Against Against
1C ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For
1D ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For
1E ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For
1F ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt For For
1G ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt Against Against
1H ELECTION OF DIRECTOR: KEN MILLER Mgmt For For
1I ELECTION OF DIRECTOR: GLORIA R. SCOTT Mgmt For For
1J ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For
1K ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
1L ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For
02 APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION Mgmt For For
03 RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
04 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
05 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
M & F WORLDWIDE CORP. Agenda Number: 933441139
--------------------------------------------------------------------------------------------------------------------------
Security: 552541104
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: MFW
ISIN: US5525411048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILP E. BEEKMAN Mgmt For For
WILLIAM C. BEVINS Mgmt For For
VIET D. DINH Mgmt For For
JOHN M. KEANE Mgmt For For
STEPHEN G. TAUB Mgmt For For
02 TO APPROVE CERTAIN BONUS ARRANGEMENTS FOR CHARLES Mgmt For For
T. DAWSON FOR PURPOSES OF ALLOWING SUCH COMPENSATION
TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.
03 TO APPROVE THE M&F WORLDWIDE CORP. 2011 LONG Mgmt For For
TERM INCENTIVE PLAN FOR PURPOSES OF ALLOWING
COMPENSATION PAID PURSUANT TO THE PLAN TO BE
DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 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.
06 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933452396
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1B ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1C ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For
1D ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2011
--------------------------------------------------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC. Agenda Number: 933303810
--------------------------------------------------------------------------------------------------------------------------
Security: 58449L100
Meeting Type: Annual
Meeting Date: 12-Aug-2010
Ticker: MDCI
ISIN: US58449L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAUL D. MERINGOLO Mgmt For For
KENNETH R. NEWSOME Mgmt For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 933397437
--------------------------------------------------------------------------------------------------------------------------
Security: 584690309
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: MRX
ISIN: US5846903095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER DAVIDSON Mgmt For For
1B ELECTION OF DIRECTOR: STUART DIAMOND Mgmt For For
1C ELECTION OF DIRECTOR: PETER S. KNIGHT, ESQ. Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt Against Against
OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED
IN THE PROXY MATERIALS.
04 ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year Against
VOTES ON OUR EXECUTIVE COMPENSATION.
05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE MEDICIS 2006 INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 933345286
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 16-Dec-2010
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For
1B ELECTION OF DIRECTOR: TERUAKI AOKI Mgmt For For
1C ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt Against Against
1D ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For
1E ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 20,000,000.
3 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 1, 2011.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933331011
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 16-Nov-2010
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
02 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
03 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
06 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY
--------------------------------------------------------------------------------------------------------------------------
NCI, INC. Agenda Number: 933440074
--------------------------------------------------------------------------------------------------------------------------
Security: 62886K104
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: NCIT
ISIN: US62886K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES K. NARANG Mgmt For For
TERRY W. GLASGOW Mgmt For For
JAMES P. ALLEN Mgmt For For
JOHN E. LAWLER Mgmt For For
PAUL V. LOMBARDI Mgmt For For
J. PATRICK MCMAHON Mgmt For For
PHILLIP O. NOLAN Mgmt For For
STEPHEN L. WAECHTER Mgmt For For
DANIEL R. YOUNG Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR Mgmt For For
THE YEAR ENDING DECEMBER 31, 2010.
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
NELNET, INC. Agenda Number: 933419764
--------------------------------------------------------------------------------------------------------------------------
Security: 64031N108
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: NNI
ISIN: US64031N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL S. DUNLAP Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN F. BUTTERFIELD Mgmt For For
1C ELECTION OF DIRECTOR: JAMES P. ABEL Mgmt For For
1D ELECTION OF DIRECTOR: KATHLEEN A. FARRELL Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS E. HENNING Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN J. O'CONNOR Mgmt For For
1G ELECTION OF DIRECTOR: KIMBERLY K. RATH Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL D. REARDON Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
03 APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 933401286
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHERRY S. BARRAT Mgmt For For
ROBERT M. BEALL, II Mgmt For For
J. HYATT BROWN Mgmt For For
JAMES L. CAMAREN Mgmt For For
KENNETH B. DUNN Mgmt For For
J. BRIAN FERGUSON Mgmt For For
LEWIS HAY, III Mgmt For For
TONI JENNINGS Mgmt For For
OLIVER D. KINGSLEY, JR. Mgmt For For
RUDY E. SCHUPP Mgmt For For
WILLIAM H. SWANSON Mgmt For For
MICHAEL H. THAMAN Mgmt For For
HANSEL E. TOOKES, II Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 APPROVAL OF THE NEXTERA ENERGY, INC. 2011 LONG Mgmt Against Against
TERM INCENTIVE PLAN.
04 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA Mgmt For For
ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
05 NON-BINDING ADVISORY VOTE ON WHETHER NEXTERA Mgmt 1 Year For
ENERGY SHOULD HOLD A NON-BINDING SHAREHOLDER
ADVISORY VOTE TO APPROVE NEXTERA ENERGY'S COMPENSATION
OF ITS NAMED EXECUTIVE OFFICERS EVERY 1, 2
OR 3 YEARS.
--------------------------------------------------------------------------------------------------------------------------
NVE CORPORATION Agenda Number: 933301676
--------------------------------------------------------------------------------------------------------------------------
Security: 629445206
Meeting Type: Annual
Meeting Date: 05-Aug-2010
Ticker: NVEC
ISIN: US6294452064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
TERRENCE W. GLARNER Mgmt For For
DANIEL A. BAKER Mgmt For For
JAMES D. HARTMAN Mgmt For For
PATRICIA M. HOLLISTER Mgmt For For
ROBERT H. IRISH Mgmt For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933401060
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1I ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt For For
1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1L ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
1M ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
03 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
05 REPORT ON POLITICAL EXPENDITURES AND SPENDING Shr Against For
PROCESSES.
06 REQUIRED NOMINATION OF DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE.
--------------------------------------------------------------------------------------------------------------------------
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 For For
DOUGLAS E. SWANSON Mgmt Withheld Against
CINDY B. TAYLOR Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR THE CURRENT YEAR.
03 PROPOSAL TO APPROVE THE ADVISORY VOTE RELATING Mgmt For For
TO EXECUTIVE COMPENSATION.
04 EXECUTIVE COMPENSATION PROPOSAL TO APPROVE THE Mgmt 1 Year For
ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY
VOTE ON.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 933405777
--------------------------------------------------------------------------------------------------------------------------
Security: 69888P106
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: PRX
ISIN: US69888P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK G. LEPORE Mgmt For For
RONALD M. NORDMANN Mgmt For For
JOSEPH E. SMITH Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S AUDITORS FOR
FISCAL YEAR 2011.
03 APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt For For
ON THE COMPANY'S 2010 EXECUTIVE COMPENSATION
PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES.
04 APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt 1 Year For
ON THE FREQUENCY OF A STOCKHOLDER VOTE ON THE
COMPANY'S EXECUTIVE COMPENSATION PROGRAMS AND
POLICIES FOR THE NAMED EXECUTIVES.
05 REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER THE 2004 PERFORMANCE EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP. Agenda Number: 933434069
--------------------------------------------------------------------------------------------------------------------------
Security: 700666100
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: PKOH
ISIN: US7006661000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN R. GREENE Mgmt For For
A. MALACHI MIXON III Mgmt Withheld Against
DAN T. MOORE III Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2011.
03 APPROVAL OF THE PARK-OHIO HOLDINGS CORP. ANNUAL Mgmt For For
CASH BONUS PLAN.
04 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 For For
DAVID HALL Mgmt For For
JOSEPH BAUTE Mgmt For For
DAVID BEFFA-NEGRINI Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933392196
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1E ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1J ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1K ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF Shr Against For
POLITICAL CONTRIBUTIONS
06 SHAREHOLDER PROPOSAL REGARDING PUBLIC POLICY Shr Against For
INITIATIVES.
07 SHAREHOLDER PROPOSAL REGARDING PHARMACEUTICAL Shr Against For
PRICE RESTRAINTS.
08 SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN Shr For Against
CONSENT.
09 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
10 SHAREHOLDER PROPOSAL REGARDING ANIMAL RESEARCH Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933393744
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1G ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against
1H ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1I ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
06 STOCKHOLDER PROPOSAL 2 - INDEPENDENT BOARD CHAIR Shr For Against
--------------------------------------------------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda Number: 933397920
--------------------------------------------------------------------------------------------------------------------------
Security: G7127P100
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: PTP
ISIN: BMG7127P1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN R. CARMICHAEL Mgmt For For
A. JOHN HASS Mgmt For For
ANTONY P.D. LANCASTER Mgmt For For
EDMUND R. MEGNA Mgmt For For
MICHAEL D. PRICE Mgmt For For
JAMES P. SLATTERY Mgmt For For
CHRISTOPHER J. STEFFEN Mgmt For For
02 TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT FOR THE COMPANY'S 2011 ANNUAL
GENERAL MEETING OF SHAREHOLDERS UNDER THE HEADING
"EXECUTIVE COMPENSATION" PURSUANT TO ITEM 402
OF REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION TABLES
AND NARRATIVE DISCUSSION.
03 TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE Mgmt 1 Year For
OFFICER COMPENSATION, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K EVERY YEAR, EVERY
TWO YEARS OR EVERY THREE YEARS.
04 TO APPROVE THE NOMINATION OF KPMG, A BERMUDA Mgmt For For
PARTNERSHIP, AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
GARY E. COSTLEY Mgmt Withheld Against
CHARLES J. HINKATY Mgmt For For
PATRICK M. LONERGAN Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 933397336
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For
1D ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1E ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt Against Against
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1G ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1H ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1I ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For
1J ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1K ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1L ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1M ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON FREQUENCY. Mgmt 1 Year For
05 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For For
VOTING.
06 SHAREHOLDER PROPOSAL REGARDING LOBBYING CONTRIBUTIONS Shr Against For
& EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 933413407
--------------------------------------------------------------------------------------------------------------------------
Security: 76009N100
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: RCII
ISIN: US76009N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK E. SPEESE Mgmt For For
1B ELECTION OF DIRECTOR: JEFFERY M. JACKSON Mgmt For For
1C ELECTION OF DIRECTOR: LEONARD H. ROBERTS Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF GRANT THORNTON LLP, REGISTERED INDEPENDENT
ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011,
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
03 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
04 FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC. Agenda Number: 933445062
--------------------------------------------------------------------------------------------------------------------------
Security: 78573L106
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: SBRA
ISIN: US78573L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG A. BARBAROSH Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. ETTL Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD K. MATROS Mgmt For For
1E ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SABRA'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 FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
SAUER-DANFOSS INC. Agenda Number: 933441761
--------------------------------------------------------------------------------------------------------------------------
Security: 804137107
Meeting Type: Annual
Meeting Date: 17-Jun-2011
Ticker: SHS
ISIN: US8041371076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NIELS B. CHRISTIANSEN Mgmt For For
JORGEN M. CLAUSEN Mgmt For For
KIM FAUSING Mgmt For For
RICHARD J. FREELAND Mgmt For For
PER HAVE Mgmt For For
WILLIAM E. HOOVER, JR. Mgmt For For
JOHANNES F. KIRCHHOFF Mgmt For For
SVEN RUDER Mgmt For For
ANDERS STAHLSCHMIDT Mgmt For For
STEVEN H. WOOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO REAPPROVE THE COMPANY'S 2006 OMNIBUS INCENTIVE Mgmt For For
PLAN.
04 TO CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 933443094
--------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: CKH
ISIN: US8119041015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES FABRIKANT Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
RICHARD FAIRBANKS Mgmt Withheld Against
BLAINE V. FOGG Mgmt For For
JOHN C. HADJIPATERAS Mgmt Withheld Against
OIVIND LORENTZEN Mgmt For For
ANDREW R. MORSE Mgmt Withheld Against
R. CHRISTOPHER REGAN Mgmt For For
STEVEN WEBSTER Mgmt For For
STEVEN J. WISCH Mgmt For For
02 THE APPROVAL OF THE COMPENSATION PAID BY THE Mgmt Against Against
COMPANY TO THE NAMED EXECUTIVE OFFICERS.
03 THE APPROVAL OF THE FREQUENCY OF A SHAREHOLDER Mgmt 1 Year Against
VOTE TO APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933369096
--------------------------------------------------------------------------------------------------------------------------
Security: 82966C103
Meeting Type: Annual
Meeting Date: 23-Feb-2011
Ticker: SIRO
ISIN: US82966C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM K. HOOD Mgmt For For
THOMAS JETTER Mgmt For For
H.M. JANSEN KRAEMER, JR Mgmt Withheld Against
JEFFREY T. SLOVIN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG AG, Mgmt For For
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT,
GERMANY AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011.
03 TO RECOMMEND, BY NON-BINDING VOTE, APPROVAL Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF A VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION Agenda Number: 933392677
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: SWX
ISIN: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BOUGHNER Mgmt For For
THOMAS E. CHESTNUT Mgmt For For
STEPHEN C. COMER Mgmt For For
LEROY C. HANNEMAN, JR. Mgmt For For
MICHAEL O. MAFFIE Mgmt For For
ANNE L. MARIUCCI Mgmt For For
MICHAEL J. MELARKEY Mgmt For For
JEFFREY W. SHAW Mgmt For For
A. RANDALL THOMAN Mgmt For For
THOMAS A. THOMAS Mgmt For For
TERRENCE L. WRIGHT Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
03 TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC Agenda Number: 933442838
--------------------------------------------------------------------------------------------------------------------------
Security: 86677E100
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: SUNH
ISIN: US86677E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GREGORY S. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: TONY M. ASTORGA Mgmt For For
1C ELECTION OF DIRECTOR: CHRISTIAN K. BEMENT Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt For For
1E ELECTION OF DIRECTOR: BARBARA B. KENNELLY Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM A. MATHIES Mgmt For For
1G ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC. Agenda Number: 933334029
--------------------------------------------------------------------------------------------------------------------------
Security: 866933401
Meeting Type: Special
Meeting Date: 04-Nov-2010
Ticker: SUNH
ISIN: US8669334018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO DISTRIBUTE Mgmt For For
TO THE STOCKHOLDERS OF SUN HEALTHCARE GROUP,
INC., ON A PRO RATA BASIS, ALL OF THE OUTSTANDING
SHARES OF COMMON STOCK OF SHG SERVICES, INC.
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER BETWEEN SUN
HEALTHCARE GROUP, INC. AND SABRA HEALTH CARE
REIT, INC.
03 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN Mgmt For For
THE SPECIAL 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 1 OR PROPOSAL 2.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 933382741
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1B ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For
1C ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For
1D ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR. Mgmt For For
1E ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For
1F ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1G ELECTION OF DIRECTOR: J. HICKS LANIER Mgmt For For
1H ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER Mgmt For For
1J ELECTION OF DIRECTOR: G. GILMER MINOR, III Mgmt For For
1K ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. Mgmt For For
1L ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1M ELECTION OF DIRECTOR: JAMES M. WELLS III Mgmt For For
1N ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
02 PROPOSAL TO APPROVE AN INCREASE IN THE NUMBER Mgmt For For
OF SHARES IN THE SUNTRUST BANKS, INC. 2009
STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR 2011.
04 TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) Mgmt For For
PROPOSAL: "RESOLVED, THAT THE HOLDERS OF COMMON
STOCK OF SUNTRUST BANKS, INC. APPROVE THE COMPENSATION
OF THE COMPANY'S EXECUTIVES AS DESCRIBED IN
THE COMPENSATION DISCUSSION AND ANALYSIS, THE
SUMMARY COMPENSATION TABLE, AND IN THE OTHER
EXECUTIVE COMPENSATION TABLES AND RELATED DISCUSSION."
05 TO RECOMMEND THAT A NON-BINDING, ADVISORY VOTE Mgmt 1 Year For
TO APPROVE THE COMPENSATION OF SUNTRUST'S NAMED
EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR
THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE
YEARS.
06 SHAREHOLDER PROPOSAL REGARDING PREPARATION AND Shr Against For
DISCLOSURE OF SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
SUSSER HOLDINGS CORPORATION Agenda Number: 933435910
--------------------------------------------------------------------------------------------------------------------------
Security: 869233106
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: SUSS
ISIN: US8692331064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. DAWSON, JR. Mgmt For For
RONALD G. STEINHART Mgmt For For
02 ADVISORY VOTE ON SUSSER'S 2010 EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SUSSER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 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.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933437837
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1C ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against
1G ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1H ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1I ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For
1J ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1K ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
03 COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION Mgmt For For
2011 LONG-TERM INCENTIVE PLAN.
04 COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt For For
VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY").
05 COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES.
06 SHAREHOLDER PROPOSAL ON COMPENSATION BENCHMARKING. Shr Against For
07 SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933376534
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For
1B ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1C ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1D ELECTION OF DIRECTOR: S.P. MACMILLAN Mgmt For For
1E ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1F ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For
1G ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1H ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt Against Against
1I ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1J ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
03 BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON Mgmt 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
04 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933386371
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 12-Apr-2011
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt Against Against
1B ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1C ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1D ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt Against Against
1E ELECTION OF DIRECTOR: ROBERT P. KELLY Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt Against Against
1G ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1H ELECTION OF DIRECTOR: JOHN A. LUKE, JR Mgmt For For
1I ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1J ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1L ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt Against Against
1M ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For
1N ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt Against Against
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt Against Against
RESOLUTION RELATING TO 2010 EXECUTIVE COMPENSATION.
03 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
04 PROPOSAL TO APPROVE AMENDED AND RESTATED LONG-TERM Mgmt For For
INCENTIVE PLAN.
05 PROPOSAL TO APPROVE AMENDED AND RESTATED EXECUTIVE Mgmt Against Against
INCENTIVE COMPENSATION PLAN.
06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
07 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For
VOTING.
--------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 933383185
--------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: CB
ISIN: US1712321017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For
1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1D ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For
1E ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1F ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1G ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1H ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For
1I ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For
1J ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
1K ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
02 TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN (2011).
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
04 TO HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-K IN THE
ENCLOSED ANNUAL MEETING MATERIALS.
05 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933380418
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt Against Against
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against
1E ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1F ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1G ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1I ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
1J ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1K ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1L ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1M ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1N ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
1O ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt Against Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For
UNDER THE PERFORMANCE INCENTIVE PLAN OF THE
COCA-COLA COMPANY TO PRESERVE THE TAX DEDUCTIBILITY
OF THE AWARDS
04 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For
UNDER THE COCA-COLA COMPANY 1989 RESTRICTED
STOCK AWARD PLAN TO PRESERVE THE TAX DEDUCTIBILITY
OF THE AWARDS
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY Mgmt For For
ON PAY VOTE)
06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE Mgmt 1 Year For
SAY ON PAY VOTE
07 SHAREOWNER PROPOSAL REGARDING A REPORT ON BISPHENOL-A Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933405397
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION MATTERS Mgmt For For
(SAY ON PAY)
03 ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY Mgmt 1 Year For
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2011 FISCAL YEAR
05 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against
MEETINGS
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
AND LONG-TERM PERFORMANCE
08 SHAREHOLDER PROPOSAL REGARDING A REPORT ON SENIOR Shr Against For
EXECUTIVE COMPENSATION
09 SHAREHOLDER PROPOSAL REGARDING A REPORT ON CLIMATE Shr Against For
CHANGE RISK DISCLOSURE
10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 933454225
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1H ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1I ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1J ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For Split
1K ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1L ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1M ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1N ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
02 APPROVAL OF 2011 LONG-TERM INCENTIVE AND CASH Mgmt For For
BONUS PLAN.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF HOLDING ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
05 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
06 APPROVAL OF SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO RECOMMEND REVISION OF KROGER'S
CODE OF CONDUCT.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933382866
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1D ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt Against Against
1F ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For
1G ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1H ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1I ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt Against Against
1J ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1L ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
1N ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1O ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
03 APPROVAL OF 2006 INCENTIVE AWARD PLAN TERMS. Mgmt For For
04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 RECOMMENDATION FOR THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933321375
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 12-Oct-2010
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1B ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1F ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt Against Against
1H ELECTION OF DIRECTOR: MARY A. WILDEROTTER Mgmt For For
1I ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1J ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 933375796
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. BALLBACH Mgmt For For
PHILLIP R. COX Mgmt For For
WARD J. TIMKEN, JR Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE THE TIMKEN COMPANY 2011 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 TO RECOMMEND IN A NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.
05 TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933414714
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For
JR.
1J ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K ELECTION OF DIRECTOR:LAURIE J. THOMSEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 NON-BINDING VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TIBCO SOFTWARE INC. Agenda Number: 933379439
--------------------------------------------------------------------------------------------------------------------------
Security: 88632Q103
Meeting Type: Annual
Meeting Date: 14-Apr-2011
Ticker: TIBX
ISIN: US88632Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIVEK Y. RANADIVE Mgmt For For
NANCI E. CALDWELL Mgmt For For
ERIC C.W. DUNN Mgmt For For
NARENDRA K. GUPTA Mgmt For For
PETER J. JOB Mgmt For For
PHILIP K. WOOD Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS TIBCO SOFTWARE INC.'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
TRIMAS CORPORATION Agenda Number: 933410538
--------------------------------------------------------------------------------------------------------------------------
Security: 896215209
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: TRS
ISIN: US8962152091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. GABRYS Mgmt Withheld Against
EUGENE A. MILLER Mgmt For For
02 TO APPROVE THE TRIMAS CORPORATION 2011 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 TO APPROVE A NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 TO HOLD A NON-BINDING, ADVISORY VOTE REGARDING Mgmt 1 Year Against
THE FREQUENCY OF VOTING ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933395306
--------------------------------------------------------------------------------------------------------------------------
Security: 87264S106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: TRW
ISIN: US87264S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCOIS J. CASTAING Mgmt For For
MICHAEL R. GAMBRELL Mgmt For For
PAUL H. O'NEILL Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW
AUTOMOTIVE HOLDINGS CORP. FOR 2011.
03 THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
04 THE APPROVAL, ON AN ADVISORY BASIS, OF THE PRESENTATION Mgmt 1 Year Against
TO STOCKHOLDERS OF AN ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION EVERY ONE, TWO,
OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 933360226
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 04-Feb-2011
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON TYSON Mgmt For For
JOHN TYSON Mgmt For For
JIM KEVER Mgmt For For
KEVIN M. MCNAMARA Mgmt For For
BRAD T. SAUER Mgmt For For
ROBERT THURBER Mgmt For For
BARBARA A. TYSON Mgmt For For
ALBERT C. ZAPANTA Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
OCTOBER 1, 2011.
03 TO CONSIDER AND ACT UPON THE SHAREHOLDER PROPOSAL Shr Against For
DESCRIBED IN THE ATTACHED PROXY STATEMENT,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
04 TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
05 TO CONSIDER AND ACT UPON AN ADVISORY VOTE ON Mgmt 1 Year Against
THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION Agenda Number: 933425503
--------------------------------------------------------------------------------------------------------------------------
Security: 911684108
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: USM
ISIN: US9116841084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. SAMUEL CROWLEY Mgmt For For
02 RATIFY ACCOUNTANTS FOR 2011. Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933375722
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 13-Apr-2011
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For
1B ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1C ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1D ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1I ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1K ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1L ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1M ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN
04 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS
05 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year
ON COMPENSATION OF NAMED EXECUTIVE OFFICERS
06 SHAREOWNER PROPOSAL CONCERNING ADDITIONAL SHARE Shr Against For
RETENTION REQUIREMENT FOR SENIOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933414295
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 23-May-2011
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt Against Against
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt Against Against
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt Against Against
1H ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For
1J ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt Against Against
02 APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF Mgmt For For
EXECUTIVE COMPENSATION.
03 RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
OF THE FREQUENCY OF HOLDING A SAY-ON-PAY VOTE.
04 APPROVAL OF THE UNITEDHEALTH GROUP 2011 INCENTIVE Mgmt For For
STOCK PLAN.
05 APPROVAL OF AN AMENDMENT TO THE UNITEDHEALTH Mgmt For For
GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
ISSUABLE THEREUNDER.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
VAALCO ENERGY, INC. Agenda Number: 933414384
--------------------------------------------------------------------------------------------------------------------------
Security: 91851C201
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: EGY
ISIN: US91851C2017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT L. GERRY, III Mgmt For For
W. RUSSELL SCHEIRMAN Mgmt For For
ROBERT H. ALLEN Mgmt For For
FREDERICK W. BRAZELTON Mgmt For For
LUIGI CAFLISCH Mgmt For For
O. DONALDSON CHAPOTON Mgmt Withheld Against
JOHN J. MYERS, JR. Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY
3 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For
EXECUTIVE COMPENSATION
4 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 933421240
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: VSH
ISIN: US9282981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIYAHU HURVITZ Mgmt For For
DR. ABRAHAM LUDOMIRSKI Mgmt For For
WAYNE M. ROGERS Mgmt For For
RONALD RUZIC Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
03 THE ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt Against Against
THE COMPANY'S EXECUTIVE OFFICERS.
04 FREQUENCY OF ADVISORY VOTE ON THE COMPENSATION Mgmt 1 Year Against
OF THE COMPANY'S EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933425236
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 03-Jun-2011
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
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 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
06 POLITICAL CONTRIBUTIONS REPORT Shr For Against
07 SPECIAL SHAREOWNER MEETINGS Shr For Against
08 REQUIRE SUPPLIER(S) TO PUBLISH AN ANNUAL SUSTAINABILITY Shr Against For
REPORT
09 CLIMATE CHANGE RISK DISCLOSURE Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WALTER ENERGY, INC. Agenda Number: 933389858
--------------------------------------------------------------------------------------------------------------------------
Security: 93317Q105
Meeting Type: Annual
Meeting Date: 20-Apr-2011
Ticker: WLT
ISIN: US93317Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD L. CLARK, JR. Mgmt For For
JERRY W. KOLB Mgmt For For
PATRICK A. KRIEGSHAUSER Mgmt For For
JOSEPH B. LEONARD Mgmt For For
BERNARD G. RETHORE Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
A.J. WAGNER Mgmt For For
DAVID R. BEATTY, O.B.E* Mgmt For For
KEITH CALDER* Mgmt For For
GRAHAM MASCALL* Mgmt Withheld Against
03 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 933306765
--------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 04-Aug-2010
Ticker: WRLD
ISIN: US9814191048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. ALEXANDER MCLEAN III Mgmt For For
JAMES R. GILREATH Mgmt For For
WILLIAM S. HUMMERS, III Mgmt For For
CHARLES D. WAY Mgmt For For
KEN R. BRAMLETT, JR. Mgmt For For
MARK C. ROLAND Mgmt For For
DARRELL E. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 933405525
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1B ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1C ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For
1D ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
1G ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1K ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 21 Mgmt For For
OF PROXY)
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION (PAGE 23 OF PROXY)
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES
(PAGE 24 OF PROXY)
05 PROPOSAL APPROVING AMENDMENT TO COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO PERMIT SHAREHOLDERS
TO CALL SPECIAL MEETINGS (PAGE 25 OF PROXY)
Managers AMG FQ U.S. Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ACXIOM CORPORATION Agenda Number: 933303377
--------------------------------------------------------------------------------------------------------------------------
Security: 005125109
Meeting Type: Annual
Meeting Date: 02-Aug-2010
Ticker: ACXM
ISIN: US0051251090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JERRY D. GRAMAGLIA Mgmt For For
1B ELECTION OF DIRECTOR: CLARK M. KOKICH Mgmt For For
1C ELECTION OF DIRECTOR: KEVIN M. TWOMEY Mgmt For For
02 APPROVAL OF THE 2010 EXECUTIVE CASH INCENTIVE Mgmt For For
PLAN OF ACXIOM CORPORATION
03 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANT
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AMERICA CASH ADVANCE CENTERS INC Agenda Number: 933433978
--------------------------------------------------------------------------------------------------------------------------
Security: 00739W107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: AEA
ISIN: US00739W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. WEBSTER IV Mgmt For For
ROBERT H. CHAPMAN, III Mgmt For For
TONY S. COLLETTI Mgmt For For
KENNETH E. COMPTON Mgmt For For
GARDNER G. COURSON Mgmt For For
ANTHONY T. GRANT Mgmt For For
THOMAS E. HANNAH Mgmt For For
D.A. LANGFORD, III Mgmt For For
J.P. O'SHAUGHNESSY Mgmt Withheld Against
W. OLIN NISBET Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
04 TO INDICATE, BY NON-BINDING VOTE, HOLDING AN Mgmt 1 Year Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY
ONE, TWO OR THREE YEARS, AS INDICATED.
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 933410083
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: AAP
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BERGSTROM Mgmt For For
JOHN C. BROUILLARD Mgmt For For
FIONA P. DIAS Mgmt For For
FRANCES X. FREI Mgmt For For
DARREN R. JACKSON Mgmt For For
WILLIAM S. OGLESBY Mgmt For For
J. PAUL RAINES Mgmt For For
GILBERT T. RAY Mgmt For For
CARLOS A. SALADRIGAS Mgmt For For
02 APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 RECOMMEND, BY ADVISORY VOTE, HOW OFTEN STOCKHOLDERS Mgmt 1 Year For
SHOULD VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933383616
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt Against Against
1C ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Mgmt For For
1E ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt Against Against
1F ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1J ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. Mgmt For For
1K ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH Mgmt For For
1L ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For
1M ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1N ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt For For
1O ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For
02 TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY Mgmt For For
PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS APPROVE
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION
TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE
IN THE PROXY STATEMENT.
03 NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 933405551
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For
1B ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1C ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For
1D ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1E ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1F ELECTION OF DIRECTOR: R. MARC LANGLAND Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1H ELECTION OF DIRECTOR: BYRON I. MALLOTT Mgmt For For
1I ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1J ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTANTS.
03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF A VOTE ON Mgmt 1 Year For
NAMED EXECUTIVE OFFICER COMPENSATION.
05 ADVISORY VOTE ON STOCKHOLDERS' RIGHT TO ACT Shr For Against
BY WRITTEN CONSENT.
06 APPROVAL OF THE AMENDMENT OF THE COMPANY'S 2008 Mgmt For For
PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 933399520
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. HARVEY Mgmt For For
SINGLETON B. MCALLISTER Mgmt For For
02 ADVISORY VOTE ON APPROVAL OF THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For
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 REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE CO Agenda Number: 933389745
--------------------------------------------------------------------------------------------------------------------------
Security: H01531104
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: AWH
ISIN: CH0121032772
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL Mgmt For For
THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
2014: MARK R. PATTERSON
A2 ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL Mgmt For For
THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
2014: SAMUEL J. WEINHOFF
B TO APPROVE AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE
"SAY-ON-PAY" VOTE).
C TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF THE "SAY-ON-PAY" VOTE.
D TO APPROVE THE COMPANY'S ANNUAL REPORT AND ITS Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY
FINANCIAL STATEMENTS FOR THE YEAR AND PERIOD
ENDED DECEMBER 31, 2010, RESPECTIVELY.
E TO APPROVE THE COMPANY'S LOSS CARRY FORWARD Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2010.
F TO APPROVE THE PAYMENT OF DIVIDENDS TO THE COMPANY'S Mgmt For For
SHAREHOLDERS IN THE FORM OF A PAR VALUE REDUCTION.
G TO APPROVE THE $122.5 MILLION OF REMAINING CAPACITY Mgmt For For
UNDER THE COMPANY'S SHARE REPURCHASE PROGRAM.
H TO ELECT DELOITTE & TOUCHE LTD. AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITOR AND DELOITTE AG AS THE
COMPANY'S STATUTORY AUDITOR TO SERVE UNTIL
THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
2012.
I TO ELECT PRICEWATERHOUSECOOPERS AG AS COMPANY'S Mgmt For For
SPECIAL AUDITOR TO SERVE UNTIL COMPANY'S ANNUAL
SHAREHOLDER MEETING IN 2012.
J TO APPROVE A DISCHARGE TO THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITIES
FOR THEIR ACTIONS DURING THE YEAR ENDED DECEMBER
31, 2010.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933388995
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt Withheld Against
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
T.J. LEONSIS Mgmt Withheld Against
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE.
05 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
06 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr For Against
OF SPECIAL SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 933394986
--------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: AFG
ISIN: US0259321042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL H. LINDNER Mgmt For For
CARL H. LINDNER III Mgmt For For
S. CRAIG LINDNER Mgmt For For
KENNETH C. AMBRECHT Mgmt For For
THEODORE H. EMMERICH Mgmt For For
JAMES E. EVANS Mgmt Withheld Against
TERRY S. JACOBS Mgmt For For
GREGORY G. JOSEPH Mgmt For For
WILLIAM W. VERITY Mgmt Withheld Against
JOHN I. VON LEHMAN Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
03 PROPOSAL TO APPROVE THE CO-CEO EQUITY BONUS Mgmt For For
PLAN.
04 PROPOSAL TO APPROVE THE ANNUAL SENIOR EXECUTIVE Mgmt For For
BONUS PLAN.
05 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS.
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
07 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT MATTERS. Shr Against For
08 SHAREHOLDER PROPOSAL REGARDING BOARD COMPOSITION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
AMERIGROUP CORPORATION Agenda Number: 933398718
--------------------------------------------------------------------------------------------------------------------------
Security: 03073T102
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: AGP
ISIN: US03073T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES G. CARLSON Mgmt For For
JEFFREY B. CHILD Mgmt For For
RICHARD D. SHIRK Mgmt For For
JOHN W. SNOW Mgmt For For
ADM. JOSEPH W. PRUEHER Mgmt Withheld Against
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
3 TO APPROVE, IN AN ADVISORY AND NON-BINDING VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
4 TO RECOMMEND, IN AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
WITH WHICH A NON-BINDING STOCKHOLDER VOTE APPROVING
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS SHOULD OCCUR.
5 TO APPROVE THE COMPANY'S EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933364755
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2011
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR 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 FISCAL YEAR 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.
05 SHAREHOLDER PROPOSAL REGARDING SUCCESSION PLANNING, Shr Against For
IF PROPERLY PRESENTED AT THE MEETING.
06 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING, Shr For Against
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 933327365
--------------------------------------------------------------------------------------------------------------------------
Security: 03820C105
Meeting Type: Annual
Meeting Date: 26-Oct-2010
Ticker: AIT
ISIN: US03820C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. BARES Mgmt For For
L. THOMAS HILTZ Mgmt For For
EDITH KELLY-GREEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARTHROCARE CORPORATION Agenda Number: 933394239
--------------------------------------------------------------------------------------------------------------------------
Security: 043136100
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: ARTC
ISIN: US0431361007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTIAN P. AHRENS Mgmt For For
GREGORY A. BELINFANTI Mgmt For For
BARBARA D. BOYAN, PH.D. Mgmt For For
DAVID FITZGERALD Mgmt For For
JAMES G. FOSTER Mgmt For For
TERRENCE E. GEREMSKI Mgmt For For
TORD B. LENDAU Mgmt For For
PETER L. WILSON Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 TO RECOMMEND, BY NON-BINDING VOTE, 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 PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933378437
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1L ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVE 2011 INCENTIVE PLAN. Mgmt For For
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
06 POLITICAL CONTRIBUTIONS. Shr Against For
07 SPECIAL STOCKHOLDER MEETINGS. Shr Against For
08 WRITTEN CONSENT. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 933395510
--------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: ALV
ISIN: US0528001094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAN CARLSON Mgmt For For
LARS NYBERG Mgmt For For
JAMES M. RINGLER Mgmt For For
02 ADVISORY VOTE ON AUTOLIV, INC'S 2010 EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
04 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 933377788
--------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: OZRK
ISIN: US0639041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE GLEASON Mgmt For For
MARK ROSS Mgmt For For
JEAN AREHART Mgmt For For
RICHARD CISNE Mgmt For For
ROBERT EAST Mgmt Withheld Against
LINDA GLEASON Mgmt For For
WALTER KIMBROUGH Mgmt For For
HENRY MARIANI Mgmt For For
ROBERT PROOST Mgmt For For
R.L. QUALLS Mgmt For For
KENNITH SMITH Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION AND Mgmt For For
APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE
HORWATH LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE ON AN ADVISORY NON-BINDING VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF SHAREHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 933383844
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 30-Apr-2011
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
THOMAS S. MURPHY Mgmt Withheld Against
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
02 NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DESCRIBED IN THE 2011 PROXY STATEMENT.
03 NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY Mgmt 3 Years For
(WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH
WHICH SHAREHOLDERS OF THE COMPANY SHALL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
04 TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT Shr Against For
TO THE ESTABLISHMENT OF QUANTITATIVE GOALS
FOR THE REDUCTION OF GREENHOUSE GAS AND OTHER
AIR EMISSIONS AT BERKSHIRE'S ENERGY GENERATING
HOLDINGS.
--------------------------------------------------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION Agenda Number: 933450164
--------------------------------------------------------------------------------------------------------------------------
Security: 08915P101
Meeting Type: Annual
Meeting Date: 14-Jun-2011
Ticker: BGFV
ISIN: US08915P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JENNIFER H. DUNBAR Mgmt For For
STEVEN G. MILLER Mgmt For For
02 APPROVAL OF THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
03 THE RECOMMENDATION TO CONDUCT THE COMPANY'S Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY
ONE, TWO OR THREE YEARS.
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2007 EQUITY AND PERFORMANCE INCENTIVE
PLAN.
05 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2011.
--------------------------------------------------------------------------------------------------------------------------
BIGLARI HOLDINGS INC. Agenda Number: 933313809
--------------------------------------------------------------------------------------------------------------------------
Security: 08986R101
Meeting Type: Special
Meeting Date: 12-Aug-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 No vote
THE INTERNAL REVENUE CODE OF 1986, THE 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 ETHICAL TREATMENT Shr No vote
OF ANIMALS (PETA) SHAREHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933413394
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1D ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1E ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1F ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1I ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1J ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1K ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
1L ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING
THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 933332873
--------------------------------------------------------------------------------------------------------------------------
Security: 109641100
Meeting Type: Annual
Meeting Date: 10-Nov-2010
Ticker: EAT
ISIN: US1096411004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS H. BROOKS Mgmt For For
JOSEPH M. DEPINTO Mgmt For For
HARRIET EDELMAN Mgmt For For
MARVIN J. GIROUARD Mgmt For For
JOHN W. MIMS Mgmt For For
GEORGE R. MRKONIC Mgmt For For
ERLE NYE Mgmt For For
ROSENDO G. PARRA Mgmt For For
CECE SMITH Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
2011 YEAR.
03 THE RE-APPROVAL OF THE PROFIT SHARING PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933386701
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt Against Against
1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Mgmt For For
1K ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1L ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 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 Against
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
05 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For
06 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
07 PHARMACEUTICAL PRICE RESTRAINT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 933335499
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 17-Nov-2010
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For
1E ELECTION OF DIRECTOR: SANDRA S. JAFFEE Mgmt For For
1F ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL Mgmt For For
1G ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1I ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
1J ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JUNE 30, 2011.
03 TO APPROVE AN AMENDMENT OF THE 2007 OMNIBUS Mgmt For For
AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 933371433
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 10-Mar-2011
Ticker: CBT
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JUAN ENRIQUEZ-CABOT Mgmt For For
1B ELECTION OF DIRECTOR: GAUTAM S. KAJI Mgmt For For
1C ELECTION OF DIRECTOR: HENRY F. MCCANCE Mgmt For For
1D ELECTION OF DIRECTOR: PATRICK M. PREVOST Mgmt For For
02 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF CABOT'S NAMED EXECUTIVE
OFFICERS.
03 TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year Against
THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
04 TO APPROVE THE CABOT CORPORATION SHORT-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN.
05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY Agenda Number: 933393061
--------------------------------------------------------------------------------------------------------------------------
Security: 13123X102
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: CPE
ISIN: US13123X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.F. WEATHERLY Mgmt Withheld Against
ANTHONY J. NOCCHIERO Mgmt For For
02 TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
03 TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL Mgmt 1 Year Against
TO DETERMINE WHETHER THE SHAREHOLDER VOTE TO
APPROVE EXECUTIVE COMPENSATION (ITEM 2 ABOVE)
SHOULD OCCUR EVERY 1, 2 OR 3 YEARS.
04 TO APPROVE AND RATIFY THE CALLON PETROLEUM COMPANY Mgmt Against Against
2011 OMNIBUS INCENTIVE PLAN.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 933328608
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 03-Nov-2010
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1C ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1D ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G ELECTION OF DIRECTOR: JOHN F. FINN Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1I ELECTION OF DIRECTOR: JAMES J. MONGAN, M.D. Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1K ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt Against Against
1L ELECTION OF DIRECTOR: JEAN G. SPAULDING, M.D. 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 THE FISCAL YEAR
ENDING JUNE 30, 2011.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
RESTATED CODE OF REGULATIONS ALLOWING THE BOARD
OF DIRECTORS TO AMEND THE RESTATED CODE OF
REGULATIONS.
04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
05 SHAREHOLDER PROPOSAL TO AMEND THE RESTATED CODE Shr For Against
OF REGULATIONS TO REQUIRE THAT THE CHAIRMAN
OF THE BOARD BE AN INDEPENDENT DIRECTOR.
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS, INC. Agenda Number: 933451419
--------------------------------------------------------------------------------------------------------------------------
Security: 14161H108
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: CATM
ISIN: US14161H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BARONE Mgmt For For
JORGE M. DIAZ Mgmt Withheld Against
G. PATRICK PHILLIPS Mgmt For For
02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION ADVISORY VOTES.
04 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF KPMG LLP AS CARDTRONICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY Agenda Number: 933365466
--------------------------------------------------------------------------------------------------------------------------
Security: 153527205
Meeting Type: Annual
Meeting Date: 14-Feb-2011
Ticker: CENTA
ISIN: US1535272058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. BROWN Mgmt For For
BROOKS M PENNINGTON III Mgmt For For
JOHN B. BALOUSEK Mgmt For For
DAVID N. CHICHESTER Mgmt For For
ALFRED A. PIERGALLINI Mgmt For For
JOHN R. RANELLI Mgmt For For
02 TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933419687
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1C ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1D ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1F ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1G ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1H ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1I ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1J ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1K ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1L ELECTION OF DIRECTOR: C. WARE Mgmt Against Against
1M ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
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 INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE. Shr Against For
06 HUMAN RIGHTS COMMITTEE. Shr Against For
07 SUSTAINABILITY METRIC FOR EXECUTIVE COMPENSATION. Shr Against For
08 GUIDELINES FOR COUNTRY SELECTION. Shr Against For
09 FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For
10 HYDRAULIC FRACTURING. Shr For Against
11 OFFSHORE OIL WELLS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933332265
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 18-Nov-2010
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1M ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt Against Against
REGARDING EXECUTIVE COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 30, 2011.
04 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON ENVIRONMENTAL SUSTAINABILITY.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS,
WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Against For
THAT CISCO ADOPT AND IMPLEMENT A POLICY RESTRICTING
CERTAIN SALES IN CHINA, ADOPT A RELATED OVERSIGHT
AND COMPLIANCE SYSTEM WITH RESPECT TO HUMAN
RIGHTS IMPACTS AND PROVIDE PUBLIC DISCLOSURE
OF CISCO'S SALES TO CHINA AND CERTAIN OTHER
GOVERNMENTS, AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 933420630
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 09-May-2011
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE BANUCCI Mgmt For For
EDWARD G. GALANTE Mgmt For For
JOHN F. KASLOW Mgmt For For
THOMAS J. SHIELDS Mgmt For For
02 TO AMEND THE COMPANY'S ARTICLES OF ORGANIZATION Mgmt Against Against
PRIMARILY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, $.01 PAR VALUE, FROM
40,000,000 TO 80,000,000.
03 TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND FUTURE VOTES ON APPROVAL OF EXECUTIVE Mgmt 1 Year For
COMPENSATION OCCUR EVERY.
05 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
06 TO ACT ON A SHAREHOLDER PROPOSAL ON THE FUTURE Shr For Against
MANNER OF ELECTING DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CLECO CORPORATION Agenda Number: 933385189
--------------------------------------------------------------------------------------------------------------------------
Security: 12561W105
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: CNL
ISIN: US12561W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. MARKS Mgmt For For
ROBERT T. RATCLIFF, SR. Mgmt For For
PETER M. SCOTT III Mgmt For For
WILLIAM H.WALKER, JR. Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS
CLECO CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON THE COMPENSATION OF CLECO CORPORATION'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year Against
ADVISORY VOTE ON THE COMPENSATION OF CLECO
CORPORATION'S NAMED EXECUTIVE OFFICERS.
05 PROPOSAL TO APPROVE AN AMENDMENT TO CLECO CORPORATION'S Mgmt For For
BYLAWS.
06 PROPOSAL TO APPROVE AN AMENDMENT TO CLECO CORPORATION'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP Agenda Number: 933430984
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG S. DONOHUE Mgmt For For
TIMOTHY S. BITSBERGER Mgmt For For
JACKIE M. CLEGG Mgmt For For
JAMES A. DONALDSON Mgmt For For
J. DENNIS HASTERT Mgmt For For
WILLIAM P. MILLER II Mgmt For For
TERRY L. SAVAGE Mgmt For For
CHRISTOPHER STEWART Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS OUR INDEPENDENT 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 THE ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933396334
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt Withheld Against
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO G. MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
AUDITORS
03 APPROVAL OF THE COMCAST-NBCUNIVERSAL 2011 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
04 APPROVAL OF THE COMCAST CORPORATION 2002 RESTRICTED Mgmt For For
STOCK PLAN, AS AMENDED AND RESTATED
05 APPROVAL OF THE COMCAST CORPORATION 2003 STOCK Mgmt For For
OPTION PLAN, AS AMENDED AND RESTATED
06 APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE Mgmt Against Against
COMPENSATION
07 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year Against
EXECUTIVE COMPENSATION
08 TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION Shr For Against
OF DIRECTORS
09 TO REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT Shr For Against
BE A CURRENT OR FORMER EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC. Agenda Number: 933443664
--------------------------------------------------------------------------------------------------------------------------
Security: 203607106
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: CBU
ISIN: US2036071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN R. ACE Mgmt For For
PAUL M. CANTWELL, JR. Mgmt For For
JAMES W. GIBSON, JR. Mgmt For For
JOHN PARENTE Mgmt For For
JOHN F. WHIPPLE, JR. Mgmt For For
ALFRED S. WHITTET Mgmt For For
BRIAN R. WRIGHT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2004 Mgmt For For
LONG TERM INCENTIVE COMPENSATION PLAN TO INCREASE
THE TOTAL NUMBER OF SHARES OF COMPANY COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN
BY 900,000 SHARES.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933398732
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For
1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1G ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1I ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1K ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For
1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year
ON EXECUTIVE COMPENSATION.
05 APPROVAL OF 2011 OMNIBUS STOCK AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
06 GENDER EXPRESSION NON-DISCRIMINATION. Shr Against For
07 POLITICAL CONTRIBUTIONS. Shr Against For
08 REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For
09 ACCIDENT RISK MITIGATION. Shr Against For
10 COMPANY ENVIRONMENTAL POLICY (LOUISIANA WETLANDS). Shr Against For
11 GREENHOUSE GAS REDUCTION TARGETS. Shr Against For
12 REPORT ON FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For
13 CANADIAN OIL SANDS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933380191
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt Against Against
1B ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1C ELECTION OF DIRECTOR: GORDON GUND Mgmt Against Against
1D ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1E ELECTION OF DIRECTOR: H. ONNO RUDING Mgmt For For
1F ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For
02 APPROVAL, BY NON-BINDING VOTE, ON EXECUTIVE Mgmt For For
COMPENSATION.
03 APPROVAL, BY NON-BINDING, ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE EXECUTIVE COMPENSATION VOTES.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
05 SHAREHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 933338849
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106
Meeting Type: Annual
Meeting Date: 01-Dec-2010
Ticker: CBRL
ISIN: US22410J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT V. DALE Mgmt For For
RICHARD J. DOBKIN Mgmt For For
ROBERT C. HILTON Mgmt For For
CHARLES E. JONES, JR. Mgmt Withheld Against
B.F. "JACK" LOWERY Mgmt Withheld Against
MARTHA M. MITCHELL Mgmt For For
ANDREA M. WEISS Mgmt For For
JIMMIE D. WHITE Mgmt For For
MICHAEL A. WOODHOUSE Mgmt For For
02 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 TO APPROVE THE CRACKER BARREL 2010 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 933390320
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For
1C ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For
1D ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For
1E ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For
1F ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For
1G ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For
1H ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For
1I ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For
1J ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For
1K ELECTION OF DIRECTOR: M.J. WARD Mgmt For For
1L ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For
1M ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG, LLP AS THE 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.
--------------------------------------------------------------------------------------------------------------------------
CYBERONICS, INC. Agenda Number: 933316514
--------------------------------------------------------------------------------------------------------------------------
Security: 23251P102
Meeting Type: Annual
Meeting Date: 23-Sep-2010
Ticker: CYBX
ISIN: US23251P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUY C. JACKSON Mgmt Withheld Against
JOSEPH E. LAPTEWICZ, JR Mgmt For For
DANIEL J. MOORE Mgmt For For
HUGH M. MORRISON Mgmt For For
ALFRED J. NOVAK Mgmt For For
ARTHUR L. ROSENTHAL Mgmt For For
JON T. TREMMEL Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CYBERONICS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 29, 2011.
--------------------------------------------------------------------------------------------------------------------------
DEL MONTE FOODS COMPANY Agenda Number: 933320525
--------------------------------------------------------------------------------------------------------------------------
Security: 24522P103
Meeting Type: Annual
Meeting Date: 23-Sep-2010
Ticker: DLM
ISIN: US24522P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT VICTOR L. LUND AS DIRECTOR TO HOLD Mgmt For For
OFFICE FOR ONE YEAR TERM.
1B TO ELECT JOE L. MORGAN AS DIRECTOR TO HOLD OFFICE Mgmt For For
FOR ONE YEAR TERM.
1C TO ELECT DAVID R. WILLIAMS AS DIRECTOR TO HOLD Mgmt For For
OFFICE FOR ONE YEAR TERM.
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE DEL MONTE FOODS COMPANY CERTIFICATE OF
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
PROVISIONS.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS DEL Mgmt For For
MONTE FOODS COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING MAY 1, 2011.
--------------------------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda Number: 933336908
--------------------------------------------------------------------------------------------------------------------------
Security: 251893103
Meeting Type: Annual
Meeting Date: 10-Nov-2010
Ticker: DV
ISIN: US2518931033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CONNIE R. CURRAN* Mgmt For For
DANIEL HAMBURGER* Mgmt For For
HAROLD T. SHAPIRO* Mgmt For For
RONALD L. TAYLOR* Mgmt For For
GARY BUTLER** Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF AMENDED AND RESTATED DEVRY INC. Mgmt For For
INCENTIVE PLAN OF 2005.
04 APPROVAL OF STOCKHOLDER PROPOSAL - ELIMINATING Shr Against For
MEDICALLY UNNECESSARY SURGERIES, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 933414815
--------------------------------------------------------------------------------------------------------------------------
Security: 254067101
Meeting Type: Annual
Meeting Date: 21-May-2011
Ticker: DDS
ISIN: US2540671011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt Against Against
1B ELECTION OF DIRECTOR: FRANK R. MORI Mgmt Against Against
1C ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: NICK WHITE Mgmt For For
2 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 933386624
--------------------------------------------------------------------------------------------------------------------------
Security: 25490A101
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: DTV
ISIN: US25490A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. DILLON Mgmt For For
SAMUEL A. DIPIAZZA, JR. Mgmt For For
LORRIE M. NORRINGTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTANTS.
03 AMEND CERTIFICATE OF INCORPORATION TO MAKE CERTAIN Mgmt For For
CAPITAL STOCK CHANGES INCLUDING REDUCTION OF
AUTHORIZED CLASS B SHARES FROM 30,000,000 TO
3,000,000 AND ELIMINATION OF THE CLASS C COMMON
STOCK.
04 AMEND CERTIFICATE OF INCORPORATION TO DECLASSIFY Mgmt For For
THE BOARD OF DIRECTORS.
05 AMEND CERTIFICATE OF INCORPORATION TO IMPLEMENT Mgmt For For
A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS
OF DIRECTORS.
06 AMEND CERTIFICATE OF INCORPORATION TO PERMIT Mgmt Against Against
A SPECIAL MEETING OF STOCKHOLDERS TO BE CALLED
BY 25% OR MORE OF THE STOCKHOLDERS IN CERTAIN
CIRCUMSTANCES.
07 AMEND CERTIFICATE OF INCORPORATION TO ADOPT Mgmt Against Against
DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN
DISPUTES.
08 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS.
09 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 933386345
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: DPZ
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNON "BUD" O.HAMILTON Mgmt Against Against
1B ELECTION OF DIRECTOR: ANDREW B. BALSON Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED DOMINO'S Mgmt For For
PIZZA EMPLOYEE STOCK PAYROLL DEDUCTION PLAN.
03 TO APPROVE, BY NON-BINDING VOTE, 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 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE CURRENT YEAR.
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 933411136
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: UFS
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: JACK C. BINGLEMAN Mgmt For For
02 ELECTION OF DIRECTOR: LOUIS P. GIGNAC Mgmt For For
03 ELECTION OF DIRECTOR: BRIAN M. LEVITT Mgmt For For
04 ELECTION OF DIRECTOR: HAROLD H. MACKAY Mgmt For For
05 ELECTION OF DIRECTOR: DAVID G. MAFFUCCI Mgmt For For
06 ELECTION OF DIRECTOR: W. HENSON MOORE Mgmt For For
07 ELECTION OF DIRECTOR: MICHAEL R. ONUSTOCK Mgmt For For
08 ELECTION OF DIRECTOR: ROBERT J. STEACY Mgmt For For
09 ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
10 ELECTION OF DIRECTOR: RICHARD TAN Mgmt For For
11 ELECTION OF DIRECTOR: DENIS TURCOTTE Mgmt For For
12 ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt For For
2 SAY-ON-PAY-AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
3 SAY-WHEN-ON-PAY-AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 933387412
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D.H. BENSON Mgmt For For
1B ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For
1C ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For
1D ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1E ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1F ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1G ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1H ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For
1I ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1J ELECTION OF DIRECTOR: S.M. TODD Mgmt For For
1K ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For
1L ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 933393782
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: DPS
ISIN: US26138E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For
1C ELECTION OF DIRECTOR: JACK L. STAHL Mgmt For For
1D ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 RESOLVED, THAT THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE RULES
AND REGULATIONS OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION DISCUSSION
AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE
DISCUSSION IS HEREBY APPROVED.
04 TO VOTE, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt 1 Year For
ON THE FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS. STOCKHOLDERS MAY CHOOSE TO APPROVE
HOLDING AN ADVISORY VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS EVERY YEAR,
EVERY TWO YEARS OR EVERY THREE YEARS OR STOCKHOLDERS
MAY ABSTAIN FROM VOTING.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 933376635
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 18-Apr-2011
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR FOR THREE-YEAR TERM: M.L. Mgmt For For
ESKEW
1B ELECTION OF DIRECTOR FOR THREE-YEAR TERM: A.G. Mgmt For For
GILMAN
1C ELECTION OF DIRECTOR FOR THREE-YEAR TERM: K.N. Mgmt Against Against
HORN
1D ELECTION OF DIRECTOR FOR THREE-YEAR TERM: J.C. Mgmt For For
LECHLEITER
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR
FOR 2011.
03 APPROVE, BY NON-BINDING VOTE, 2010 COMPENSATION Mgmt Against Against
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS.
06 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS.
07 APPROVE THE EXECUTIVE OFFICER INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933387929
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt For For
1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1F ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011, AS DESCRIBED IN EMC'S PROXY STATEMENT.
03 APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For
RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
04 APPROVAL OF AN AMENDMENT TO EMC'S BYLAWS TO Mgmt For For
REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR
SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS Mgmt For For
DESCRIBED IN EMC'S PROXY STATEMENT.
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 933445238
--------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: ENDP
ISIN: US29264F2056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. DELUCCA Mgmt For For
DAVID P. HOLVECK Mgmt For For
NANCY J. HUTSON, PH.D. Mgmt For For
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
WILLIAM P. MONTAGUE Mgmt For For
D.B. NASH, M.D., M.B.A. Mgmt For For
JOSEPH C. SCODARI Mgmt For For
WILLIAM F. SPENGLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
04 TO APPROVE, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
05 TO APPROVE THE COMPANY'S EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 933358889
--------------------------------------------------------------------------------------------------------------------------
Security: 29266R108
Meeting Type: Annual
Meeting Date: 18-Jan-2011
Ticker: ENR
ISIN: US29266R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WARD M. KLEIN Mgmt For For
1B ELECTION OF DIRECTOR: W. PATRICK MCGINNIS Mgmt For For
1C ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE 2009 INCENTIVE Mgmt For For
STOCK PLAN
03 EXECUTIVE OFFICER BONUS PLAN AND PERFORMANCE Mgmt For For
CRITERIA
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR
--------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 933302957
--------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 22-Jul-2010
Ticker: ENS
ISIN: US29275Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CRAIG Mgmt For For
HOWARD I. HOFFEN Mgmt For For
JOSEPH C. MUSCARI Mgmt For For
02 TO APPROVE, RATIFY AND ADOPT THE ENERSYS 2010 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS ENERSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 933404484
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIDEON ARGOV Mgmt For For
MICHAEL A. BRADLEY Mgmt For For
MARVIN D. BURKETT Mgmt For For
R. NICHOLAS BURNS Mgmt For For
DANIEL W. CHRISTMAN Mgmt For For
ROGER D. MCDANIEL Mgmt For For
PAUL L.H. OLSON Mgmt For For
BRIAN F. SULLIVAN Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS' Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
03 APPROVAL OF THE COMPENSATION PAID TO ENTEGRIS, Mgmt Against Against
INC.'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE).
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 933395382
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For
1B ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For
1C ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For
1D ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1E ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For
1F ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1G ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For
1H ELECTION OF DIRECTOR: S.C. MYERS Mgmt For For
1I ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For
1J ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For
1K ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2011.
03 APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 RECOMMEND FREQUENCY ON ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION.
05 APPROVAL OF THE 2011 ENTERGY CORPORATION EQUITY Mgmt For For
OWNERSHIP AND LONG TERM CASH INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933416908
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 55) Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt Against Against
56)
04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt 1 Year Against
(PAGE 57)
05 INDEPENDENT CHAIRMAN (PAGE 58) Shr For Against
06 REPORT ON POLITICAL CONTRIBUTIONS (PAGE 59) Shr Against For
07 AMENDMENT OF EEO POLICY (PAGE 61) Shr For Against
08 POLICY ON WATER (PAGE 62) Shr Against For
09 REPORT ON CANADIAN OIL SANDS (PAGE 64) Shr Against For
10 REPORT ON NATURAL GAS PRODUCTION (PAGE 65) Shr Against For
11 REPORT ON ENERGY TECHNOLOGY (PAGE 67) Shr Against For
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 68) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC. Agenda Number: 933387424
--------------------------------------------------------------------------------------------------------------------------
Security: 30239F106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: FFG
ISIN: US30239F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER K. BROOKS Mgmt Withheld Against
JERRY L. CHICOINE Mgmt For For
TIM H. GILL Mgmt For For
ROBERT H. HANSON Mgmt For For
JAMES E. HOHMANN Mgmt For For
PAUL E. LARSON Mgmt For For
EDWARD W. MEHRER Mgmt For For
JOHN E. WALKER Mgmt For For
02 APPROVE BY NON-BINDING ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
03 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
04 APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For
ALLOWING CERTAIN CHANGES IN THE NUMBER OF DIRECTORS.
05 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
06 ON ANY OTHER MATTER THAT MAY BE SUBMITTED TO Mgmt Against Against
A VOTE OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 933319419
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 27-Sep-2010
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1D ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt Against Against
1E ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt Against Against
1F ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1G ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1H ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1K ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
02 ADOPTION OF 2010 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against
CHAIRMAN.
05 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
06 STOCKHOLDER PROPOSAL REGARDING CEO SUCCESSION Shr Against For
PLANNING.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP. Agenda Number: 933425628
--------------------------------------------------------------------------------------------------------------------------
Security: 320209109
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: FFBC
ISIN: US3202091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. BARKER Mgmt For For
CLAUDE E. DAVIS Mgmt For For
SUSAN L. KNUST Mgmt For For
MARIBETH S. RAHE Mgmt For For
CYNTHIA O. BOOTH Mgmt For For
02 APPROVE AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
03 APPROVAL OF AMENDMENTS TO THE REGULATIONS TO Mgmt For For
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
04 APPROVE THE FIRST FINANCIAL BANCORP KEY EXECUTIVE Mgmt For For
SHORT TERM INCENTIVE PLAN.
05 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
06 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY ON PAY").
07 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF THE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION ("SAY ON PAY FREQUENCY").
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 933367371
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 15-Mar-2011
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For
1H ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1I ELECTION OF DIRECTOR: PETER M. SACERDOTE Mgmt For For
1J ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1K ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt Against Against
1L ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2011.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
FRANKLIN RESOURCES, INC. 2002 UNIVERSAL STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
BY 10,000,000 SHARES.
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year Against
ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933435720
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt Withheld Against
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
B.M. RANKIN, JR. Mgmt Withheld Against
STEPHEN H. SIEGELE Mgmt For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr Against For
OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE
TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 933405424
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADRIAN D.P. BELLAMY Mgmt For For
DOMENICO DE SOLE Mgmt For For
ROBERT J. FISHER Mgmt For For
WILLIAM S. FISHER Mgmt For For
BOB L. MARTIN Mgmt For For
JORGE P. MONTOYA Mgmt For For
GLENN K. MURPHY Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
KATHERINE TSANG Mgmt For For
KNEELAND C. YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2012.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE GAP, INC. 2006 LONG-TERM INCENTIVE PLAN.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE OVERALL Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
FOR AN ADVISORY VOTE ON THE OVERALL COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 For For
04 TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GENCORP INC. Agenda Number: 933373350
--------------------------------------------------------------------------------------------------------------------------
Security: 368682100
Meeting Type: Annual
Meeting Date: 30-Mar-2011
Ticker: GY
ISIN: US3686821006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. CORCORAN Mgmt For For
JAMES R. HENDERSON Mgmt For For
WARREN G. LICHTENSTEIN Mgmt For For
DAVID A. LORBER Mgmt For For
JAMES H. PERRY Mgmt For For
SCOTT J. SEYMOUR Mgmt For For
MARTIN TURCHIN Mgmt For For
ROBERT C. WOODS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE GENCORP AMENDED Mgmt Against Against
AND RESTATED 2009 EQUITY AND PERFORMANCE INCENTIVE
PLAN TO ELIMINATE THE LIMITATION ON THE NUMBER
OF SHARES AVAILABLE TO BE ISSUED AS FULL VALUE
AWARDS.
03 TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt Against Against
THE COMPENSATION OF GENCORP'S NAMED EXECUTIVE
OFFICERS.
04 TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
AT WHICH GENCORP SHOULD INCLUDE AN ADVISORY
VOTE REGARDING THE COMPENSATION OF GENCORP'S
NAMED EXECUTIVE OFFICERS.
05 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933387664
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt Against Against
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 RATIFICATION OF KPMG Mgmt For For
B2 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt Against Against
B3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
C1 SHAREOWNER PROPOSAL: CUMULATIVE VOTING Shr Against For
C2 SHAREOWNER PROPOSAL: FUTURE STOCK OPTIONS Shr Against For
C3 SHAREOWNER PROPOSAL: WITHDRAW STOCK OPTIONS Shr Against For
GRANTED TO EXECUTIVES
C4 SHAREOWNER PROPOSAL: CLIMATE CHANGE RISK DISCLOSURE Shr Against For
C5 SHAREOWNER PROPOSAL: TRANSPARENCY IN ANIMAL Shr Against For
RESEARCH
--------------------------------------------------------------------------------------------------------------------------
GEORGIA GULF CORPORATION Agenda Number: 933424448
--------------------------------------------------------------------------------------------------------------------------
Security: 373200302
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: GGC
ISIN: US3732003021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE C. SALES Mgmt Withheld Against
ROBERT M. GERVIS Mgmt Withheld Against
02 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
03 PROPOSAL TO VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 PROPOSAL TO APPROVE THE COMPANY'S STOCKHOLDER Mgmt Against Against
RIGHTS PLAN.
05 PROPOSAL TO APPROVE THE COMPANY'S 2011 EQUITY Mgmt For For
AND PERFORMANCE INCENTIVE PLAN.
06 PROPOSAL TO APPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt For For
COMPENSATION PLAN.
07 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 933413495
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: GTY
ISIN: US3742971092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEO LIEBOWITZ Mgmt For For
1B ELECTION OF DIRECTOR: MILTON COOPER Mgmt For For
1C ELECTION OF DIRECTOR: PHILIP E. COVIELLO Mgmt For For
1D ELECTION OF DIRECTOR: DAVID B. DRISCOLL Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD E. MONTAG Mgmt For For
1F ELECTION OF DIRECTOR: HOWARD B. SAFENOWITZ Mgmt For For
02 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY-ON-PAY)
03 AVISORY (N0N-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
(SAY-ON-FREQUENCY)
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLC AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933424373
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt Withheld Against
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt Against Against
STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER
THE PLAN BY 1,500,000.
04 THE APPROVAL OF 2010 COMPENSATION AWARDED TO Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY Mgmt 1 Year Against
VOTES REGARDING COMPENSATION AWARDED TO NAMED
EXECUTIVE OFFICERS.
06 A STOCKHOLDER PROPOSAL REGARDING THE FORMATION Shr Against For
OF A BOARD COMMITTEE ON SUSTAINABILITY, IF
PROPERLY PRESENTED AT THE MEETING.
07 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against
OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER
MATTERS, IF PROPERLY PRESENTED AT THE MEETING.
08 A STOCKHOLDER PROPOSAL REGARDING A CONFLICT Shr Against For
OF INTEREST AND CODE OF CONDUCT COMPLIANCE
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GRAHAM CORPORATION Agenda Number: 933301688
--------------------------------------------------------------------------------------------------------------------------
Security: 384556106
Meeting Type: Annual
Meeting Date: 29-Jul-2010
Ticker: GHM
ISIN: US3845561063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERALD D. BIDLACK Mgmt For For
JAMES J. MALVASO Mgmt For For
02 RATIFICATION AND APPROVAL OF THE GRAHAM CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 933417443
--------------------------------------------------------------------------------------------------------------------------
Security: 390607109
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: GLDD
ISIN: US3906071093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. DEUTSCH Mgmt For For
NATHAN D. LEIGHT Mgmt Withheld Against
DOUGLAS B. MACKIE Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For
LLP AS OUR 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 THE FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 933319065
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 30-Sep-2010
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM C. COBB Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For
1E ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For
1H ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For
1I ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. Mgmt For For
1J ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For
02 THE APPROVAL OF AN ADVISORY PROPOSAL ON THE Mgmt For For
COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION
POLICIES AND PROCEDURES.
03 THE APPROVAL OF AN AMENDMENT TO THE 2003 LONG-TERM Mgmt For For
EXECUTIVE COMPENSATION PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK
ISSUABLE UNDER THE PLAN BY 10,000,000 SHARES
(FROM 14,000,000 SHARES TO 24,000,000 SHARES).
04 THE APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER THE EXECUTIVE PERFORMANCE PLAN.
05 A SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE MAJORITY Mgmt For For
VOTING STANDARD.
06 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO REDUCE THE SUPERMAJORITY VOTING REQUIREMENT
TO CALL A SPECIAL MEETING OF THE COMPANY'S
SHAREHOLDERS.
07 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO REDUCE THE SUPERMAJORITY VOTING REQUIREMENT
RELATED TO THE REMOVAL OF DIRECTORS.
08 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO REDUCE THE SUPERMAJORITY VOTING REQUIREMENT
RELATED TO AMENDMENTS TO THE COMPANY'S ARTICLES
OF INCORPORATION AND BYLAWS.
09 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO REDUCE THE SUPERMAJORITY VOTING REQUIREMENT
REGARDING THE RELATED PERSON TRANSACTION PROVISION.
10 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING APRIL 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN INDEPENDENT
CHAIRMAN OF THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 933375316
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 28-Mar-2011
Ticker: HEI
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADOLFO HENRIQUES Mgmt For For
SAMUEL L. HIGGINBOTTOM Mgmt Withheld Against
MARK H. HILDEBRANDT Mgmt For For
WOLFGANG MAYRHUBER Mgmt Withheld Against
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
FRANK J. SCHWITTER Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
OCTOBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE LTD. Agenda Number: 933381927
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: HLF
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL O. JOHNSON Mgmt For For
JOHN TARTOL Mgmt For For
CAROLE BLACK Mgmt For For
MICHAEL J. LEVITT Mgmt For For
02 VOTE TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN
TO INCREASE THE AUTHORIZED NUMBER OF COMMON
SHARES ISSUABLE THEREUNDER BY 3,200,000 AND
TO PROVIDE THAT FULL VALUE AWARDS WILL BE COUNTED
AT A 2.6:1 PREMIUM FACTOR AGAINST THE REMAINING
AVAILABLE SHARE POOL
03 VOTE TO EFFECT A TWO-FOR-ONE STOCK SPLIT OF Mgmt For For
THE COMPANY'S COMMON SHARES
04 VOTE TO ADVISE AS TO THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
05 VOTE TO ADVISE AS TO THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION
06 VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2011
07 VOTE TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
THE HERBALIFE LTD. EXECUTIVE INCENTIVE PLAN
FOR COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 933389428
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1B ELECTION OF DIRECTOR: J.H. MULLIN Mgmt For For
1C ELECTION OF DIRECTOR: F.B. WALKER Mgmt For For
1D ELECTION OF DIRECTOR: R.N. WILSON Mgmt For For
02 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against
COMPENSATION.
03 APPROVAL OF HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION EVERY ONE, TWO OR THREE YEARS,
AS INDICATED.
04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2011.
05 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN FOR Mgmt For For
SENIOR OFFICERS, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933369820
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 23-Mar-2011
Ticker: HPQ
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt For For
1B ELECTION OF DIRECTOR: L. APOTHEKER Mgmt For For
1C ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt Against Against
1D ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For
1E ELECTION OF DIRECTOR: S. BANERJI Mgmt For For
1F ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For
1G ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1H ELECTION OF DIRECTOR: R.J. LANE Mgmt For For
1I ELECTION OF DIRECTOR: G.M. REINER Mgmt For For
1J ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For
1K ELECTION OF DIRECTOR: D. SENEQUIER Mgmt For For
1L ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
1M ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE HEWLETT-PACKARD COMPANY 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
06 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt Against Against
COMPANY 2005 PAY-FOR-RESULTS PLAN TO EXTEND
THE TERM OF THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 933375861
--------------------------------------------------------------------------------------------------------------------------
Security: 44106M102
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: HPT
ISIN: US44106M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt Against Against
TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT
TRUSTEE IN GROUP I: JOHN L. HARRINGTON
02 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt Against Against
TO OUR BOARD OF TRUSTEES AS THE MANAGING TRUSTEE
IN GROUP I: BARRY M. PORTNOY
03 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
ON OUR EXECUTIVE COMPENSATION.
04 TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE Mgmt 1 Year Against
FREQUENCY OF SHAREHOLDER NONBINDING ADVISORY
VOTES RELATING TO OUR EXECUTIVE COMPENSATION.
05 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.
06 TO CONSIDER AND VOTE UPON A NONBINDING SHAREHOLDER Shr For Against
PROPOSAL IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORPORATION Agenda Number: 933438081
--------------------------------------------------------------------------------------------------------------------------
Security: 448579102
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: H
ISIN: US4485791028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. PRITZKER Mgmt For For
JAMES H. WOOTEN, JR. Mgmt For For
BYRON D. TROTT Mgmt For For
RICHARD C. TUTTLE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HYATT HOTELS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2011.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S
COMPENSATION DISCLOSURE RULES.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
WITH WHICH ADVISORY VOTES ON EXECUTIVE COMPENSATION
ARE SUBMITTED TO STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
IDT CORPORATION Agenda Number: 933345844
--------------------------------------------------------------------------------------------------------------------------
Security: 448947507
Meeting Type: Annual
Meeting Date: 16-Dec-2010
Ticker: IDT
ISIN: US4489475073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWRENCE E. BATHGATE, Mgmt Against Against
II
1B ELECTION OF DIRECTOR: ERIC F. COSENTINO Mgmt For For
1C ELECTION OF DIRECTOR: JAMES A. COURTER Mgmt For For
1D ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt For For
1E ELECTION OF DIRECTOR: W. WESLEY PERRY Mgmt For For
1F ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPAX LABORATORIES, INC. Agenda Number: 933402947
--------------------------------------------------------------------------------------------------------------------------
Security: 45256B101
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: IPXL
ISIN: US45256B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE Z. BENET, PH.D. Mgmt For For
ROBERT L. BURR Mgmt For For
ALLEN CHAO, PH.D. Mgmt For For
NIGEL TEN FLEMING, PHD. Mgmt For For
LARRY HSU, PH.D. Mgmt For For
MICHAEL MARKBREITER Mgmt For For
PETER R. TERRERI Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC. Agenda Number: 933435643
--------------------------------------------------------------------------------------------------------------------------
Security: 45774N108
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: IPHS
ISIN: US45774N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY CAPPELINE Mgmt For For
AMADO CAVAZOS Mgmt For For
RANDOLPH GRESS Mgmt For For
LINDA MYRICK Mgmt For For
KAREN OSAR Mgmt For For
JOHN STEITZ Mgmt Withheld Against
STEPHEN M. ZIDE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011
03 PROPOSAL TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVES
04 PROPOSAL ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year Against
VOTES ON THE COMPENSATION OF NAMED EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933403812
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt Against Against
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR CURRENT YEAR
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For
PLAN
04 AMENDMENT AND EXTENSION OF THE 2006 STOCK PURCHASE Mgmt For For
PLAN
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933380381
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt Against Against
1B ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1C ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1D ELECTION OF DIRECTOR: M.L. ESKEW Mgmt Against Against
1E ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1F ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt Against Against
1G ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (PAGE 71)
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt For For
72)
04 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION (PAGE 73)
05 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING (PAGE Shr Against For
74)
06 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL CONTRIBUTIONS Shr Against For
POLICY (PAGES 74-75)
07 STOCKHOLDER PROPOSAL ON LOBBYING (PAGES 75-76) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 933355136
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 19-Jan-2011
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt Against Against
1C ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt Against Against
1D ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1E ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL R. HALLMAN Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1H ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1J ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
03 APPROVE THE AMENDED AND RESTATED 2005 EQUITY Mgmt Against Against
INCENTIVE PLAN.
04 APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS, INC. Agenda Number: 933420286
--------------------------------------------------------------------------------------------------------------------------
Security: 472147107
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: JAZZ
ISIN: US4721471070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL L. BERNS Mgmt For For
BRYAN C. CRESSEY Mgmt For For
PATRICK G. ENRIGHT Mgmt Withheld Against
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt Against Against
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS JAZZ PHARMACEUTICALS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE THE INTERNAL REVENUE CODE SECTION Mgmt Against Against
162(M) PERFORMANCE CRITERIA AND AWARD LIMITS
UNDER JAZZ PHARMACEUTICALS, INC.'S 2007 EQUITY
INCENTIVE PLAN.
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF JAZZ PHARMACEUTICALS, INC.'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
05 TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED Mgmt 1 Year Against
FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION
OF JAZZ PHARMACEUTICALS, INC.'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933382854
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt Against Against
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt Against Against
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against
1G ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt Against Against
1I ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against
1J ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION
05 SHAREHOLDER PROPOSAL ON PHARMACEUTICAL PRICE Shr Against For
RESTRAINT
06 SHAREHOLDER PROPOSAL ON AMENDMENT TO COMPANY'S Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY
07 SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For
METHODS FOR TRAINING
--------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 933369060
--------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 08-Mar-2011
Ticker: JOYG
ISIN: US4811651086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN NILS HANSON Mgmt For For
KEN C. JOHNSEN Mgmt For For
GALE E. KLAPPA Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
JAMES H. TATE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
03 ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATION'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
05 APPROVAL OF THE JOY GLOBAL INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933404028
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Against Against
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt Against Against
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
05 APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE Mgmt For For
PLAN
06 POLITICAL NON-PARTISANSHIP Shr Against For
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
08 MORTGAGE LOAN SERVICING Shr Against For
09 POLITICAL CONTRIBUTIONS Shr For Against
10 GENOCIDE-FREE INVESTING Shr Against For
11 INDEPENDENT LEAD DIRECTOR Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 933412253
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD P. CAMPBELL Mgmt Withheld Against
JOSEPH A. CARRABBA Mgmt For For
CAROL A. CARTWRIGHT Mgmt For For
ALEXANDER M. CUTLER Mgmt Withheld Against
H. JAMES DALLAS Mgmt For For
ELIZABETH R. GILE Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
KRISTEN L. MANOS Mgmt For For
BETH E. MOONEY Mgmt For For
BILL R. SANFORD Mgmt For For
BARBARA R. SNYDER Mgmt For For
EDWARD W. STACK Mgmt For For
THOMAS C. STEVENS Mgmt For For
02 APPROVAL OF 2011 ANNUAL PERFORMANCE PLAN. Mgmt For For
03 AMENDMENT TO REGULATIONS TO REDUCE SHAREHOLDER Mgmt For For
VOTING PERCENTAGES TO STATUTORY NORMS.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
05 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt Against Against
PROGRAM.
06 ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 933377550
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For
1B ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1C ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1F ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1H ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
1L ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 APPROVAL OF THE 2011 OUTSIDE DIRECTORS' COMPENSATION Mgmt For For
PLAN
04 APPROVAL OF THE 2011 EQUITY PARTICIPATION PLAN Mgmt For For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION PROGRAM Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 933334966
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 04-Nov-2010
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES W. BAGLEY Mgmt For For
DAVID G. ARSCOTT Mgmt For For
ROBERT M. BERDAHL Mgmt For For
ERIC K. BRANDT Mgmt For For
GRANT M. INMAN Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
2 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE 2004 EXECUTIVE INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 933441420
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 10-Jun-2011
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. FORMAN Mgmt For For
GEORGE P. KOO Mgmt For For
IRWIN A. SIEGEL Mgmt For For
02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO CONSIDER AND ACT UPON AN ADVISORY (NON-BINDING) Mgmt For For
PROPOSAL ON EXECUTIVE COMPENSATION.
04 TO CONSIDER AND ACT UPON AN ADVISORY (NON-BINDING) Mgmt 1 Year For
PROPOSAL ON HOW FREQUENTLY STOCKHOLDERS SHOULD
VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LIBBEY INC. Agenda Number: 933406589
--------------------------------------------------------------------------------------------------------------------------
Security: 529898108
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: LBY
ISIN: US5298981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. FOLEY Mgmt For For
DEBORAH G. MILLER Mgmt For For
TERENCE P. STEWART Mgmt For For
02 APPROVE, BY NON-BINDING VOTE, 2010 COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS LIBBEY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORATION Agenda Number: 933407098
--------------------------------------------------------------------------------------------------------------------------
Security: 533535100
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: LINC
ISIN: US5335351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALVIN O. AUSTIN Mgmt For For
PETER S. BURGESS Mgmt For For
JAMES J. BURKE, JR. Mgmt For For
CELIA H. CURRIN Mgmt For For
PAUL E. GLASKE Mgmt For For
CHARLES F. KALMBACH Mgmt For For
SHAUN E. MCALMONT Mgmt For For
ALEXIS P. MICHAS Mgmt For For
J. BARRY MORROW Mgmt For For
02 RESOLVED, THAT THE SHAREHOLDERS APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION
S-K, INCLUDING THE COMPENSATION DISCUSSION
AND ANALYSIS, THE ACCOMPANYING COMPENSATION
DISCLOSURE TABLES AND ANY RELATED NARRATIVE
DISCLOSURE IN OUR PROXY STATEMENT FOR THE 2011
ANNUAL MEETING OF SHAREHOLDERS.
03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
04 TO APPROVE THE AMENDED AND RESTATED 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN.
05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 933382664
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. CHUNG Mgmt For For
JOHN P. DRISCOLL Mgmt For For
ANTHONY GRILLO Mgmt For For
GORDON HUNTER Mgmt For For
JOHN E. MAJOR Mgmt For For
WILLIAM P. NOGLOWS Mgmt For For
RONALD L. SCHUBEL Mgmt For For
02 APPROVE AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For
AND YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011
FISCAL YEAR.
03 APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 RECOMMEND BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
M & F WORLDWIDE CORP. Agenda Number: 933441139
--------------------------------------------------------------------------------------------------------------------------
Security: 552541104
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: MFW
ISIN: US5525411048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILP E. BEEKMAN Mgmt For For
WILLIAM C. BEVINS Mgmt For For
VIET D. DINH Mgmt For For
JOHN M. KEANE Mgmt For For
STEPHEN G. TAUB Mgmt For For
02 TO APPROVE CERTAIN BONUS ARRANGEMENTS FOR CHARLES Mgmt For For
T. DAWSON FOR PURPOSES OF ALLOWING SUCH COMPENSATION
TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.
03 TO APPROVE THE M&F WORLDWIDE CORP. 2011 LONG Mgmt For For
TERM INCENTIVE PLAN FOR PURPOSES OF ALLOWING
COMPENSATION PAID PURSUANT TO THE PLAN TO BE
DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 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.
06 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 933379011
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENT D. BAIRD Mgmt For For
ROBERT J. BENNETT Mgmt For For
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt Withheld Against
MICHAEL D. BUCKLEY Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
MARK J. CZARNECKI Mgmt For For
GARY N. GEISEL Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt Withheld Against
JORGE G. PEREIRA Mgmt For For
MICHAEL P. PINTO Mgmt For For
MELINDA R. RICH Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For
02 TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933416984
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. BOLLENBACH Mgmt For For
DEIRDRE P. CONNELLY Mgmt For For
MEYER FELDBERG Mgmt Withheld Against
SARA LEVINSON Mgmt For For
TERRY J. LUNDGREN Mgmt For For
JOSEPH NEUBAUER Mgmt Withheld Against
JOSEPH A. PICHLER Mgmt For For
JOYCE M. ROCHE Mgmt For For
CRAIG E. WEATHERUP Mgmt For For
MARNA C. WHITTINGTON Mgmt For For
02 THE PROPOSED RATIFICATION OF THE APPOINTMENT Mgmt For For
OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2012.
03 THE PROPOSED APPROVAL OF AN AMENDMENT OF THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
05 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC. Agenda Number: 933414942
--------------------------------------------------------------------------------------------------------------------------
Security: 559079207
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: MGLN
ISIN: US5590792074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. MCBRIDE* Mgmt For For
ROBERT M. LE BLANC* Mgmt For For
WILLIAM D. FORREST* Mgmt For For
BARRY M. SMITH# Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt Against Against
OF THE NAMED EXECUTIVE OFFICERS.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF STOCKHOLDER VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
04 TO APPROVE THE MAGELLAN HEALTH SERVICES, INC. Mgmt For For
2011 MANAGEMENT INCENTIVE PLAN.
05 TO APPROVE THE MAGELLAN HEALTH SERVICES, INC. Mgmt For For
2011 EMPLOYEE STOCK PURCHASE PLAN.
06 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 933294213
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 08-Jul-2010
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1A ELECTION OF DIRECTOR: DR. TA-LIN HSU Mgmt For For
A1B ELECTION OF DIRECTOR: DR. JOHN G. KASSAKIAN Mgmt For For
A2 TO APPROVE AMENDMENT TO BYE-LAW 12 OF THE COMPANY'S Mgmt For For
BYE-LAWS.
A3 TO APPROVE AMENDMENT TO BYE-LAW 44 OF THE COMPANY'S Mgmt For For
BYE-LAWS.
A4 TO APPROVE THE EXECUTIVE PERFORMANCE INCENTIVE Mgmt For For
PLAN.
A5 TO APPROVE AMENDMENT TO AMENDED AND RESTATED Mgmt For For
1995 STOCK OPTION PLAN.
A6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT
COMMITTEE, ACTING ON BEHALF OF THE BOARD OF
DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS
AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 933457245
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 28-Jun-2011
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KUO WEI (HERBERT) CHANG Mgmt For For
1B ELECTION OF DIRECTOR: DR. JUERGEN GROMER Mgmt For For
1C ELECTION OF DIRECTOR: ARTURO KRUEGER 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.
04 TO APPROVE THE REDUCTION OF OUR SHARE PREMIUM Mgmt For For
ACCOUNT BY TRANSFERRING US $3.1 BILLION TO
OUR CONTRIBUTED SURPLUS ACCOUNT.
05 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
2007 DIRECTOR STOCK INCENTIVE PLAN.
06 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT
COMMITTEE, ACTING ON BEHALF OF THE BOARD OF
DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS
AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING
JANUARY 28, 2012.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933452396
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1B ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1C ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For
1D ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2011
--------------------------------------------------------------------------------------------------------------------------
MATRIXX INITIATIVES, INC. Agenda Number: 933313190
--------------------------------------------------------------------------------------------------------------------------
Security: 57685L105
Meeting Type: Annual
Meeting Date: 25-Aug-2010
Ticker: MTXX
ISIN: US57685L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. CLAYTON, PH.D Mgmt Withheld Against
WILLIAM J. HEMELT Mgmt Withheld Against
MICHAEL A. ZEHER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN Mgmt For For
P.C. AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 933397437
--------------------------------------------------------------------------------------------------------------------------
Security: 584690309
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: MRX
ISIN: US5846903095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER DAVIDSON Mgmt For For
1B ELECTION OF DIRECTOR: STUART DIAMOND Mgmt For For
1C ELECTION OF DIRECTOR: PETER S. KNIGHT, ESQ. Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt Against Against
OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED
IN THE PROXY MATERIALS.
04 ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year Against
VOTES ON OUR EXECUTIVE COMPENSATION.
05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE MEDICIS 2006 INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 933309139
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 25-Aug-2010
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
DAVID L. CALHOUN Mgmt For For
VICTOR J. DZAU, M.D. Mgmt For For
WILLIAM A. HAWKINS Mgmt For For
SHIRLEY A. JACKSON, PHD Mgmt For For
JAMES T. LENEHAN Mgmt For For
DENISE M. O'LEARY Mgmt For For
KENDALL J. POWELL Mgmt Withheld Against
ROBERT C. POZEN Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt Withheld Against
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
MICREL, INCORPORATED Agenda Number: 933429056
--------------------------------------------------------------------------------------------------------------------------
Security: 594793101
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: MCRL
ISIN: US5947931011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND D. ZINN Mgmt For For
JOHN E. BOURGOIN Mgmt Withheld Against
MICHAEL J. CALLAHAN Mgmt For For
DANIEL HENEGHAN Mgmt For For
NEIL J. MIOTTO Mgmt For For
FRANK W. SCHNEIDER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
04 RECOMMENDATION, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year Against
OF THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933331011
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 16-Nov-2010
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
02 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
03 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
06 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY
--------------------------------------------------------------------------------------------------------------------------
MIPS TECHNOLOGIES, INC. Agenda Number: 933330463
--------------------------------------------------------------------------------------------------------------------------
Security: 604567107
Meeting Type: Annual
Meeting Date: 11-Nov-2010
Ticker: MIPS
ISIN: US6045671079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KENNETH L. COLEMAN Mgmt For For
WILLIAM M. KELLY Mgmt For For
SANDEEP VIJ Mgmt For For
2 RATIFICATION OF APPOINTMENT BY MIPS TECHNOLOGIES Mgmt For For
OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDING INC Agenda Number: 933417152
--------------------------------------------------------------------------------------------------------------------------
Security: 61022P100
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: TYPE
ISIN: US61022P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. LENTZ Mgmt For For
DOUGLAS J. SHAW Mgmt For For
PETER J. SIMONE Mgmt Withheld Against
02 AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
03 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION.
04 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt Against Against
2007 STOCK OPTION AND INCENTIVE PLAN.
05 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2011.
--------------------------------------------------------------------------------------------------------------------------
NACCO INDUSTRIES, INC. Agenda Number: 933389733
--------------------------------------------------------------------------------------------------------------------------
Security: 629579103
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: NC
ISIN: US6295791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OWSLEY BROWN II Mgmt For For
DENNIS W. LABARRE Mgmt Withheld Against
RICHARD DE J. OSBORNE Mgmt For For
ALFRED M. RANKIN, JR. Mgmt For For
MICHAEL E. SHANNON Mgmt For For
BRITTON T. TAPLIN Mgmt For For
DAVID F. TAPLIN Mgmt For For
JOHN F. TURBEN Mgmt For For
EUGENE WONG Mgmt For For
02 PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION Mgmt For For
303A.08 OF THE NEW YORK STOCK EXCHANGE'S LISTING
STANDARDS, THE NACCO INDUSTRIES, INC. NON-EMPLOYEE
DIRECTORS' EQUITY COMPENSATION PLAN (AMENDED
AND RESTATED EFFECTIVE MAY 11, 2011).
03 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION PAID TO NACCO INDUSTRIES, INC'S.
NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO THE COMPENSATION DISCLOSURE RULES OF THE
SEC, INCLUDING THE COMPENSATION DISCUSSION
AND ANALYSIS, THE COMPENSATION TABLES AND NARRATIVE
DISCUSSION.
04 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year Against
FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION
OF NACCO INDUSTRIES, INC.'S NAMED EXECUTIVE
OFFICERS.
05 PROPOSAL TO CONFIRM THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933310435
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 31-Aug-2010
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFRY R. ALLEN Mgmt For For
ALAN L. EARHART Mgmt For For
THOMAS GEORGENS Mgmt For For
GERALD HELD Mgmt For For
NICHOLAS G. MOORE Mgmt For For
T. MICHAEL NEVENS Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt Withheld Against
DANIEL J. WARMENHOVEN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt For For
PLAN (THE "1999 PLAN") TO INCREASE THE SHARE
RESERVE BY AN ADDITIONAL 7,000,000 SHARES OF
COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN ("PURCHASE PLAN") TO INCREASE
THE SHARE RESERVE BY AN ADDITIONAL 5,000,000
SHARES OF COMMON STOCK, TO CLARIFY THE DISCRETION
OF THE PURCHASE PLAN ADMINISTRATOR TO DETERMINE
ELIGIBILITY REQUIREMENTS, AND TO REMOVE ITS
FIXED-TERM EXPIRATION DATE.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 29, 2011.
--------------------------------------------------------------------------------------------------------------------------
NEWCASTLE INVESTMENT CORP. Agenda Number: 933415449
--------------------------------------------------------------------------------------------------------------------------
Security: 65105M108
Meeting Type: Annual
Meeting Date: 03-Jun-2011
Ticker: NCT
ISIN: US65105M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WESLEY R. EDENS Mgmt Withheld Against
DAVID K. MCKOWN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR NEWCASTLE INVESTMENT CORP. FOR 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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933315548
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2010
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
PHYLLIS M. WISE Mgmt For For
02 TO RE-APPROVE AND AMEND THE NIKE, INC. EXECUTIVE Mgmt For For
PERFORMANCE SHARING PLAN.
03 TO RE-APPROVE AND AMEND THE NIKE, INC. 1990 Mgmt For For
STOCK INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 933435744
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1B ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt Against Against
1C ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt Against Against
1D ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt Against Against
1E ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt Against Against
1F ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt Against Against
1G ELECTION OF DIRECTOR: MADELEINE KLEINER Mgmt For For
1H ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt Against Against
1I ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt Against Against
1J ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt Against Against
1K ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR FISCAL YEAR ENDING DECEMBER 31, 2011.
03 PROPOSAL TO APPROVE THE 2011 LONG-TERM INCENTIVE Mgmt For For
STOCK PLAN.
04 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
05 PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON THE COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr For Against
07 SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE Shr For Against
OF POLITICAL CONTRIBUTIONS.
08 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933401060
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1I ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt For For
1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1L ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
1M ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
03 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
05 REPORT ON POLITICAL EXPENDITURES AND SPENDING Shr Against For
PROCESSES.
06 REQUIRED NOMINATION OF DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933328189
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 06-Oct-2010
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY S. BERG Mgmt Withheld Against
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 APPROVE THE ORACLE CORPORATION EXECUTIVE BONUS Mgmt For For
PLAN.
03 APPROVE THE ORACLE CORPORATION AMENDED AND RESTATED Mgmt Against Against
2000 LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING
AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 419,020,418 SHARES.
04 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2011.
05 ACT ON A STOCKHOLDER PROPOSAL TO AMEND THE CORPORATE Shr Against For
BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.
06 ACT ON A STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTING IN DIRECTOR ELECTIONS.
07 ACT ON A STOCKHOLDER PROPOSAL REGARDING EQUITY Shr Against For
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 933337900
--------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 30-Nov-2010
Ticker: OSIS
ISIN: US6710441055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DEEPAK CHOPRA Mgmt For For
AJAY MEHRA Mgmt For For
STEVEN C. GOOD Mgmt For For
MEYER LUSKIN Mgmt Withheld Against
DAVID T. FEINBERG Mgmt For For
WILLIAM F. BALLHAUS Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2011.
3 APPROVE THE AMENDED AND RESTATED 2006 EQUITY Mgmt For For
PARTICIPATION PLAN OF OSI SYSTEMS, INC., TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 1,350,000 SHARES
AND TO INCREASE THE LIMIT ON THE NUMBER OF
SHARES THAT MAY BE GRANTED UNDER THE PLAN AS
RESTRICTED STOCK BY 675,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 933405777
--------------------------------------------------------------------------------------------------------------------------
Security: 69888P106
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: PRX
ISIN: US69888P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK G. LEPORE Mgmt For For
RONALD M. NORDMANN Mgmt For For
JOSEPH E. SMITH Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S AUDITORS FOR
FISCAL YEAR 2011.
03 APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt For For
ON THE COMPANY'S 2010 EXECUTIVE COMPENSATION
PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES.
04 APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt 1 Year For
ON THE FREQUENCY OF A STOCKHOLDER VOTE ON THE
COMPANY'S EXECUTIVE COMPENSATION PROGRAMS AND
POLICIES FOR THE NAMED EXECUTIVES.
05 REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER THE 2004 PERFORMANCE EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933393744
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1G ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against
1H ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1I ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
06 STOCKHOLDER PROPOSAL 2 - INDEPENDENT BOARD CHAIR Shr For Against
--------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 933307438
--------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 05-Aug-2010
Ticker: RL
ISIN: US7315721032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt Withheld Against
STEVEN P. MURPHY Mgmt For For
02 ADOPTION OF THE COMPANY'S 2010 LONG-TERM STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL
YEAR ENDING APRIL 2, 2011.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
POWER ONE INC Agenda Number: 933409876
--------------------------------------------------------------------------------------------------------------------------
Security: 73930R102
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: PWER
ISIN: US73930R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENDALL R. BISHOP Mgmt For For
JON GACEK Mgmt For For
KAMBIZ HOOSHMAND Mgmt For For
MARK MELLIAR-SMITH Mgmt For For
RICHARD M. SWANSON Mgmt For For
RICHARD J. THOMPSON Mgmt For For
JAY WALTERS Mgmt For For
02 ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
04 AMENDMENT TO THE AMENDED AND RESTATED POWER-ONE, Mgmt Against Against
INC. 2004 STOCK INCENTIVE PLAN.
05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS POWER-ONE'S INDEPENDENT AUDITORS
FOR THE COMPANY FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
PROVIDENCE SERVICE CORPORATION Agenda Number: 933434451
--------------------------------------------------------------------------------------------------------------------------
Security: 743815102
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: PRSC
ISIN: US7438151026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN S. RUSTAND Mgmt For For
02 TO REAPPROVE THE EXISTING PERFORMANCE CRITERIA Mgmt For For
UNDER THE PROVIDENCE SERVICE CORPORATION 2006
LONG-TERM INCENTIVE PLAN, AS AMENDED.
03 A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF HOLDING A NON-BINDING ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 933401298
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: RYN
ISIN: US7549071030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL G. BOYNTON Mgmt For For
1B ELECTION OF DIRECTOR: MARK E. GAUMOND Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. OSKIN Mgmt For For
02 APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE NON-BINDING VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
05 APPROVAL OF A SHAREHOLDER PROPOSAL ASKING THE Shr For Against
BOARD TO TAKE THE STEPS NECESSARY TO ELIMINATE
ITS CLASSIFIED STRUCTURE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC BANCORP INC. Agenda Number: 933378932
--------------------------------------------------------------------------------------------------------------------------
Security: 760281204
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: RBCAA
ISIN: US7602812049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CRAIG A. GREENBERG Mgmt Withheld Against
MICHAEL T. RUST Mgmt For For
SANDRA METTS SNOWDEN Mgmt For For
R. WAYNE STRATTON Mgmt For For
SUSAN STOUT TAMME Mgmt For For
BERNARD M. TRAGER Mgmt For For
A. SCOTT TRAGER Mgmt For For
STEVEN E. TRAGER Mgmt For For
2 RATIFICATION OF CROWE HORWATH LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2011.
3 SAY ON PAY- AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF NAMED EXECUTIVE OFFICER COMPENSATION.
4 SAY WHEN ON PAY- AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year Against
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
REVLON, INC. Agenda Number: 933423371
--------------------------------------------------------------------------------------------------------------------------
Security: 761525609
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: REV
ISIN: US7615256093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD O. PERELMAN Mgmt For For
ALAN S. BERNIKOW Mgmt For For
PAUL J. BOHAN Mgmt For For
ALAN T. ENNIS Mgmt For For
MEYER FELDBERG Mgmt For For
DAVID L. KENNEDY Mgmt For For
DEBRA L. LEE Mgmt For For
TAMARA MELLON Mgmt For For
BARRY F. SCHWARTZ Mgmt For For
RICHARD J. SANTAGATI Mgmt For For
KATHI P. SEIFERT Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 PROPOSAL TO APPROVE, BY NON-BINDING, ADVISORY Mgmt For For
VOTE, THE COMPANY'S EXECUTIVE COMPENSATION,
AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION
S-K, INCLUDING AS DISCLOSED IN THE "COMPENSATION
DISCUSSION AND ANALYSIS," COMPENSATION TABLES
AND ACCOMPANYING NARRATIVE SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
04 PROPOSAL TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 1 Year Against
NON-BINDING, ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 933391219
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUC JOBIN* Mgmt For For
NANA MENSAH* Mgmt For For
JOHN J. ZILLMER* Mgmt For For
JOHN P. DALY** Mgmt For For
DANIEL M. DELEN*** Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE Mgmt Against Against
OFFICERS
03 ADVISORY VOTE REGARDING FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS
04 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Against Against
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS
06 SHAREHOLDER PROPOSAL ON ELIMINATION OF CLASSIFIED Shr For Against
BOARD
07 SHAREHOLDER PROPOSAL ON ELIMINATING TOBACCO Shr Against For
FLAVORING
08 SHAREHOLDER PROPOSAL ON HUMAN RIGHTS PROTOCOLS Shr Against For
FOR THE COMPANY AND ITS SUPPLIERS
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 933366014
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 17-Feb-2011
Ticker: SAFM
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAMPKIN BUTTS Mgmt For For
BEVERLY HOGAN Mgmt For For
PHIL K. LIVINGSTON Mgmt For For
CHARLES W. RITTER, JR. Mgmt For For
JOE F. SANDERSON, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE SANDERSON FARMS, INC. Mgmt For For
AND AFFILIATES AMENDED AND RESTATED STOCK INCENTIVE
PLAN.
03 PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 PROPOSAL TO DETERMINE, IN A NON-BINDING ADVISORY Mgmt 1 Year Against
VOTE, THE FREQUENCY WITH WHICH THE COMPANY
SHOULD HOLD FUTURE NON-BINDING, ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
05 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 OCTOBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
SAUER-DANFOSS INC. Agenda Number: 933441761
--------------------------------------------------------------------------------------------------------------------------
Security: 804137107
Meeting Type: Annual
Meeting Date: 17-Jun-2011
Ticker: SHS
ISIN: US8041371076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NIELS B. CHRISTIANSEN Mgmt For For
JORGEN M. CLAUSEN Mgmt For For
KIM FAUSING Mgmt For For
RICHARD J. FREELAND Mgmt For For
PER HAVE Mgmt For For
WILLIAM E. HOOVER, JR. Mgmt For For
JOHANNES F. KIRCHHOFF Mgmt For For
SVEN RUDER Mgmt For For
ANDERS STAHLSCHMIDT Mgmt For For
STEVEN H. WOOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO REAPPROVE THE COMPANY'S 2006 OMNIBUS INCENTIVE Mgmt For For
PLAN.
04 TO CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 933443094
--------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: CKH
ISIN: US8119041015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES FABRIKANT Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
RICHARD FAIRBANKS Mgmt Withheld Against
BLAINE V. FOGG Mgmt For For
JOHN C. HADJIPATERAS Mgmt Withheld Against
OIVIND LORENTZEN Mgmt For For
ANDREW R. MORSE Mgmt Withheld Against
R. CHRISTOPHER REGAN Mgmt For For
STEVEN WEBSTER Mgmt For For
STEVEN J. WISCH Mgmt For For
02 THE APPROVAL OF THE COMPENSATION PAID BY THE Mgmt Against Against
COMPANY TO THE NAMED EXECUTIVE OFFICERS.
03 THE APPROVAL OF THE FREQUENCY OF A SHAREHOLDER Mgmt 1 Year Against
VOTE TO APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933369096
--------------------------------------------------------------------------------------------------------------------------
Security: 82966C103
Meeting Type: Annual
Meeting Date: 23-Feb-2011
Ticker: SIRO
ISIN: US82966C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM K. HOOD Mgmt For For
THOMAS JETTER Mgmt For For
H.M. JANSEN KRAEMER, JR Mgmt Withheld Against
JEFFREY T. SLOVIN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG AG, Mgmt For For
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT,
GERMANY AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011.
03 TO RECOMMEND, BY NON-BINDING VOTE, APPROVAL Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF A VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION Agenda Number: 933392677
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: SWX
ISIN: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BOUGHNER Mgmt For For
THOMAS E. CHESTNUT Mgmt For For
STEPHEN C. COMER Mgmt For For
LEROY C. HANNEMAN, JR. Mgmt For For
MICHAEL O. MAFFIE Mgmt For For
ANNE L. MARIUCCI Mgmt For For
MICHAEL J. MELARKEY Mgmt For For
JEFFREY W. SHAW Mgmt For For
A. RANDALL THOMAN Mgmt For For
THOMAS A. THOMAS Mgmt For For
TERRENCE L. WRIGHT Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
03 TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 933300422
--------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 29-Jul-2010
Ticker: STE
ISIN: US8591521005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BREEDEN Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
DAVID B. LEWIS Mgmt For For
KEVIN M. MCMULLEN Mgmt For For
WALTER M ROSEBROUGH, JR Mgmt For For
MOHSEN M. SOHI Mgmt For For
JOHN P. WAREHAM Mgmt For For
LOYAL W. WILSON Mgmt For For
MICHAEL B. WOOD Mgmt For For
02 APPROVING THE STERIS CORPORATION SENIOR EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED EFFECTIVE APRIL 1, 2010.
03 APPROVING A NON-BINDING ADVISORY PROPOSAL REGARDING Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION POLICIES
AND PROCEDURES.
04 RATIFYING 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.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 933382741
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1B ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For
1C ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For
1D ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR. Mgmt For For
1E ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For
1F ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1G ELECTION OF DIRECTOR: J. HICKS LANIER Mgmt For For
1H ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER Mgmt For For
1J ELECTION OF DIRECTOR: G. GILMER MINOR, III Mgmt For For
1K ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. Mgmt For For
1L ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1M ELECTION OF DIRECTOR: JAMES M. WELLS III Mgmt For For
1N ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
02 PROPOSAL TO APPROVE AN INCREASE IN THE NUMBER Mgmt For For
OF SHARES IN THE SUNTRUST BANKS, INC. 2009
STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR 2011.
04 TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) Mgmt For For
PROPOSAL: "RESOLVED, THAT THE HOLDERS OF COMMON
STOCK OF SUNTRUST BANKS, INC. APPROVE THE COMPENSATION
OF THE COMPANY'S EXECUTIVES AS DESCRIBED IN
THE COMPENSATION DISCUSSION AND ANALYSIS, THE
SUMMARY COMPENSATION TABLE, AND IN THE OTHER
EXECUTIVE COMPENSATION TABLES AND RELATED DISCUSSION."
05 TO RECOMMEND THAT A NON-BINDING, ADVISORY VOTE Mgmt 1 Year For
TO APPROVE THE COMPENSATION OF SUNTRUST'S NAMED
EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR
THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE
YEARS.
06 SHAREHOLDER PROPOSAL REGARDING PREPARATION AND Shr Against For
DISCLOSURE OF SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933437837
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1C ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against
1G ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1H ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1I ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For
1J ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1K ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
03 COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION Mgmt For For
2011 LONG-TERM INCENTIVE PLAN.
04 COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt For For
VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY").
05 COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES.
06 SHAREHOLDER PROPOSAL ON COMPENSATION BENCHMARKING. Shr Against For
07 SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 933427444
--------------------------------------------------------------------------------------------------------------------------
Security: 879433100
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: TDS
ISIN: US8794331004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.A. DAVIS Mgmt For For
C.D. O'LEARY Mgmt For For
G.L. SUGARMAN Mgmt For For
H.S. WANDER Mgmt Withheld Against
02 RATIFY ACCOUNTANTS FOR 2011. Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' OUTSTANDING Shr For Against
STOCK.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933376534
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For
1B ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1C ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1D ELECTION OF DIRECTOR: S.P. MACMILLAN Mgmt For For
1E ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1F ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For
1G ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1H ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt Against Against
1I ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1J ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
03 BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON Mgmt 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
04 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933386371
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 12-Apr-2011
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt Against Against
1B ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1C ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1D ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt Against Against
1E ELECTION OF DIRECTOR: ROBERT P. KELLY Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt Against Against
1G ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1H ELECTION OF DIRECTOR: JOHN A. LUKE, JR Mgmt For For
1I ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1J ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1L ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt Against Against
1M ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For
1N ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt Against Against
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt Against Against
RESOLUTION RELATING TO 2010 EXECUTIVE COMPENSATION.
03 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
04 PROPOSAL TO APPROVE AMENDED AND RESTATED LONG-TERM Mgmt For For
INCENTIVE PLAN.
05 PROPOSAL TO APPROVE AMENDED AND RESTATED EXECUTIVE Mgmt Against Against
INCENTIVE COMPENSATION PLAN.
06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
07 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For
VOTING.
--------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 933383185
--------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: CB
ISIN: US1712321017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For
1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1D ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For
1E ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1F ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1G ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1H ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For
1I ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For
1J ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
1K ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
02 TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN (2011).
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
04 TO HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-K IN THE
ENCLOSED ANNUAL MEETING MATERIALS.
05 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933380418
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt Against Against
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against
1E ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1F ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1G ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1I ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
1J ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1K ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1L ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1M ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1N ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
1O ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt Against Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For
UNDER THE PERFORMANCE INCENTIVE PLAN OF THE
COCA-COLA COMPANY TO PRESERVE THE TAX DEDUCTIBILITY
OF THE AWARDS
04 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For
UNDER THE COCA-COLA COMPANY 1989 RESTRICTED
STOCK AWARD PLAN TO PRESERVE THE TAX DEDUCTIBILITY
OF THE AWARDS
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY Mgmt For For
ON PAY VOTE)
06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE Mgmt 1 Year For
SAY ON PAY VOTE
07 SHAREOWNER PROPOSAL REGARDING A REPORT ON BISPHENOL-A Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE MEDICINES COMPANY Agenda Number: 933448309
--------------------------------------------------------------------------------------------------------------------------
Security: 584688105
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: MDCO
ISIN: US5846881051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. HUGIN Mgmt For For
CLIVE A. MEANWELL Mgmt For For
ELIZABETH H.S. WYATT Mgmt For For
02 APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED
IN THE PROXY STATEMENT.
03 APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT
TO FUTURE ADVISORY STOCKHOLDER VOTES.
04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC. Agenda Number: 933423434
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: NDAQ
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: URBAN BACKSTROM Mgmt For For
1B ELECTION OF DIRECTOR: H. FURLONG BALDWIN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL CASEY Mgmt For For
1D ELECTION OF DIRECTOR: BORJE EKHOLM Mgmt For For
1E ELECTION OF DIRECTOR: LON GORMAN Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT GREIFELD Mgmt For For
1G ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1H ELECTION OF DIRECTOR: BIRGITTA KANTOLA Mgmt For For
1I ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For
1J ELECTION OF DIRECTOR: JOHN D. MARKESE Mgmt For For
1K ELECTION OF DIRECTOR: HANS MUNK NIELSEN Mgmt For For
1L ELECTION OF DIRECTOR: THOMAS F. O'NEILL Mgmt For For
1M ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
1N ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For
1O ELECTION OF DIRECTOR: LARS WEDENBORN Mgmt For For
1P ELECTION OF DIRECTOR: DEBORAH L. WINCE-SMITH Mgmt For For
2 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933382866
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1D ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt Against Against
1F ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For
1G ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1H ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1I ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt Against Against
1J ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1L ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
1N ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1O ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
03 APPROVAL OF 2006 INCENTIVE AWARD PLAN TERMS. Mgmt For For
04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 RECOMMENDATION FOR THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933321375
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 12-Oct-2010
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1B ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1F ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt Against Against
1H ELECTION OF DIRECTOR: MARY A. WILDEROTTER Mgmt For For
1I ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1J ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 933375796
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. BALLBACH Mgmt For For
PHILLIP R. COX Mgmt For For
WARD J. TIMKEN, JR Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE THE TIMKEN COMPANY 2011 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 TO RECOMMEND IN A NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.
05 TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933446533
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 14-Jun-2011
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For
1D ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1F ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1G ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1H ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1I ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
03 TO APPROVE, ON AN ADVISORY BASIS, THE OVERALL Mgmt For For
COMPENSATION OF TJX'S NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933414714
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For
JR.
1J ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K ELECTION OF DIRECTOR:LAURIE J. THOMSEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 NON-BINDING VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION Agenda Number: 933381890
--------------------------------------------------------------------------------------------------------------------------
Security: 884315102
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: TNB
ISIN: US8843151023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.L. DUCKER Mgmt For For
J.K. HAUSWALD Mgmt For For
D. JERNIGAN Mgmt For For
R.B. KALICH, SR. Mgmt For For
K.R. MASTERSON Mgmt For For
D.J. PILEGGI Mgmt For For
J.P. RICHARD Mgmt For For
R.H. RIVERS Mgmt For For
K.L. ROBERG Mgmt For For
D.D. STEVENS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933411124
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt Against Against
1G ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1H ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1I ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt Against Against
1K ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt Against Against
1L ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For
1M ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE ABSOLUTE
MAJORITY VOTE PROVISIONS IN THE FORM ATTACHED
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
B.
06 STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION BY Shr For Against
WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
TRIMAS CORPORATION Agenda Number: 933410538
--------------------------------------------------------------------------------------------------------------------------
Security: 896215209
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: TRS
ISIN: US8962152091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. GABRYS Mgmt Withheld Against
EUGENE A. MILLER Mgmt For For
02 TO APPROVE THE TRIMAS CORPORATION 2011 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 TO APPROVE A NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 TO HOLD A NON-BINDING, ADVISORY VOTE REGARDING Mgmt 1 Year Against
THE FREQUENCY OF VOTING ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 933323735
--------------------------------------------------------------------------------------------------------------------------
Security: 896818101
Meeting Type: Annual
Meeting Date: 28-Sep-2010
Ticker: TGI
ISIN: US8968181011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BOURGON Mgmt For For
ELMER L. DOTY Mgmt For For
RALPH E. EBERHART Mgmt For For
RICHARD C. GOZON Mgmt For For
RICHARD C. III Mgmt For For
CLAUDE F. KRONK Mgmt For For
ADAM J. PALMER Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
GEORGE SIMPSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933395306
--------------------------------------------------------------------------------------------------------------------------
Security: 87264S106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: TRW
ISIN: US87264S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCOIS J. CASTAING Mgmt For For
MICHAEL R. GAMBRELL Mgmt For For
PAUL H. O'NEILL Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW
AUTOMOTIVE HOLDINGS CORP. FOR 2011.
03 THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
04 THE APPROVAL, ON AN ADVISORY BASIS, OF THE PRESENTATION Mgmt 1 Year Against
TO STOCKHOLDERS OF AN ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION EVERY ONE, TWO,
OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP. Agenda Number: 933429599
--------------------------------------------------------------------------------------------------------------------------
Security: 90187B101
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: TWO
ISIN: US90187B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK D. EIN Mgmt Withheld Against
WILLIAM W. JOHNSON Mgmt For For
STEPHEN G. KASNET Mgmt For For
PETER NICULESCU Mgmt For For
W. REID SANDERS Mgmt For For
THOMAS SIERING Mgmt For For
BRIAN C. TAYLOR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
03 TO HOLD AN ADVISORY VOTE RELATING TO OUR EXECUTIVE Mgmt For For
COMPENSATION.
04 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For
FUTURE SHAREHOLDER ADVISORY VOTES RELATING
TO OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 933360226
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 04-Feb-2011
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON TYSON Mgmt For For
JOHN TYSON Mgmt For For
JIM KEVER Mgmt For For
KEVIN M. MCNAMARA Mgmt For For
BRAD T. SAUER Mgmt For For
ROBERT THURBER Mgmt For For
BARBARA A. TYSON Mgmt For For
ALBERT C. ZAPANTA Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
OCTOBER 1, 2011.
03 TO CONSIDER AND ACT UPON THE SHAREHOLDER PROPOSAL Shr Against For
DESCRIBED IN THE ATTACHED PROXY STATEMENT,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
04 TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
05 TO CONSIDER AND ACT UPON AN ADVISORY VOTE ON Mgmt 1 Year Against
THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 933357229
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 20-Jan-2011
Ticker: UGI
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
S.D. BAN Mgmt For For
L.R. GREENBERG Mgmt For For
M.O. SCHLANGER Mgmt For For
A. POL Mgmt For For
E.E. JONES Mgmt For For
J.L. WALSH Mgmt For For
R.B. VINCENT Mgmt For For
M.S. PUCCIO Mgmt For For
R.W. GOCHNAUER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933408189
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For
1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For
1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1H ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1I ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1J ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1K ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt Against Against
1L ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY Mgmt For For
ON PAY").
04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION ("SAY
ON FREQUENCY").
5A COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO REDUCE SHAREHOLDER VOTING
REQUIREMENTS RELATED TO: ACTIONS ADVERSELY
AFFECTING PREFERRED STOCK.
5B COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO REDUCE SHAREHOLDER VOTING
REQUIREMENTS RELATED TO: REMOVAL OF DIRECTORS.
5C COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO REDUCE SHAREHOLDER VOTING
REQUIREMENTS RELATED TO: CHANGING THE AUTHORIZED
AMOUNT OF CAPITAL STOCK.
06 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
DIRECTOR TO SERVE AS CHAIRMAN OF THE BOARD
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933414295
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 23-May-2011
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt Against Against
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt Against Against
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt Against Against
1H ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For
1J ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt Against Against
02 APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF Mgmt For For
EXECUTIVE COMPENSATION.
03 RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
OF THE FREQUENCY OF HOLDING A SAY-ON-PAY VOTE.
04 APPROVAL OF THE UNITEDHEALTH GROUP 2011 INCENTIVE Mgmt For For
STOCK PLAN.
05 APPROVAL OF AN AMENDMENT TO THE UNITEDHEALTH Mgmt For For
GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
ISSUABLE THEREUNDER.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 933392451
--------------------------------------------------------------------------------------------------------------------------
Security: 90328M107
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: USNA
ISIN: US90328M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MYRON W. WENTZ, PH.D. Mgmt For For
ROBERT ANCIAUX Mgmt For For
GILBERT A. FULLER Mgmt For For
RONALD S. POELMAN Mgmt For For
JERRY G. MCCLAIN Mgmt For For
02 TO AMEND THE USANA 2006 EQUITY INCENTIVE AWARD Mgmt Against Against
PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN BY 5,000,000 SHARES.
03 TO APPROVE AND RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE FISCAL YEAR 2011.
04 TO HOLD AN ADVISORY VOTE TO APPROVE THE RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANYS
NAMED EXECUTIVE OFFICERS.
05 TO HOLD AN ADVISORY VOTE ON WHETHER A SHAREHOLDER Mgmt 1 Year Against
ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE,
TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
VAALCO ENERGY, INC. Agenda Number: 933414384
--------------------------------------------------------------------------------------------------------------------------
Security: 91851C201
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: EGY
ISIN: US91851C2017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT L. GERRY, III Mgmt For For
W. RUSSELL SCHEIRMAN Mgmt For For
ROBERT H. ALLEN Mgmt For For
FREDERICK W. BRAZELTON Mgmt For For
LUIGI CAFLISCH Mgmt For For
O. DONALDSON CHAPOTON Mgmt Withheld Against
JOHN J. MYERS, JR. Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY
3 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For
EXECUTIVE COMPENSATION
4 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 933382967
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RONALD K. CALGAARD Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1C ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER Mgmt For For
1D ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
02 APPROVE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE CLASSIFIED BOARD.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
04 APPROVE THE 2011 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For
05 APPROVE, BY NONBINDING VOTE, THE 2010 COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS.
06 TO RECOMMEND, BY NONBINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.
07 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE Shr Against For
OF POLITICAL CONTRIBUTIONS."
08 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "REVIEW Shr Against For
OF POLITICAL CONTRIBUTIONS."
09 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "REPORT Shr Against For
ON STEPS TAKEN TO REDUCE RISK OF ACCIDENTS."
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933387830
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt Against Against
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt Against Against
1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE Mgmt 1 Year For
COMPENSATION
05 DISCLOSE PRIOR GOVERNMENT SERVICE Shr Against For
06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shr Against For
07 CUMULATIVE VOTING Shr For Against
08 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VIROPHARMA INCORPORATED Agenda Number: 933419776
--------------------------------------------------------------------------------------------------------------------------
Security: 928241108
Meeting Type: Annual
Meeting Date: 23-May-2011
Ticker: VPHM
ISIN: US9282411084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. LEONE Mgmt For For
VINCENT J. MILANO Mgmt For For
HOWARD H. PIEN 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.
04 RATIFICATION OF APPOINTMENT OF KPMG AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933358980
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 27-Jan-2011
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS.
02 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO IMPLEMENT A MAJORITY VOTE STANDARD IN UNCONTESTED
ELECTIONS OF DIRECTORS.
3 4 DIRECTOR
GARY P. COUGHLAN Mgmt For For
MARY B. CRANSTON Mgmt Withheld Against
F.J. FERNANDEZ-CARBAJAL Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
CATHY E. MINEHAN Mgmt For For
SUZANNE NORA JOHNSON Mgmt For For
DAVID J. PANG Mgmt For For
JOSEPH W. SAUNDERS Mgmt For For
WILLIAM S. SHANAHAN Mgmt For For
JOHN A. SWAINSON Mgmt For For
SUZANNE NORA JOHNSON Mgmt For For
JOSEPH W. SAUNDERS Mgmt For For
JOHN A. SWAINSON Mgmt For For
05 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
07 TO APPROVE THE VISA INC. INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED.
08 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 933421240
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: VSH
ISIN: US9282981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIYAHU HURVITZ Mgmt For For
DR. ABRAHAM LUDOMIRSKI Mgmt For For
WAYNE M. ROGERS Mgmt For For
RONALD RUZIC Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
03 THE ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt Against Against
THE COMPANY'S EXECUTIVE OFFICERS.
04 FREQUENCY OF ADVISORY VOTE ON THE COMPENSATION Mgmt 1 Year Against
OF THE COMPANY'S EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 933378247
--------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Annual
Meeting Date: 06-Apr-2011
Ticker: WDR
ISIN: US9300591008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHARILYN S. GASAWAY Mgmt For For
ALAN W. KOSLOFF Mgmt Withheld Against
JERRY W. WALTON Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2011.
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 COMPENSAITION.
--------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 933419360
--------------------------------------------------------------------------------------------------------------------------
Security: 960413102
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: WLK
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOROTHY C. JENKINS Mgmt For For
MAX L. LUKENS Mgmt For For
02 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 933381903
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 14-Apr-2011
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1B ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1C ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO GIVE SHAREHOLDERS THE RIGHT TO CALL SPECIAL
MEETINGS
03 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
05 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For
OF AUDITORS
Managers AMG TSCM Growth Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933362042
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 03-Feb-2011
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FIFTEEN MONTH PERIOD ENDED
AUGUST 31, 2010 AS PRESENTED
2A RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO Mgmt For For
2B RE-APPOINTMENT OF DIRECTOR: DENNIS F. HIGHTOWER Mgmt For For
2C RE-APPOINTMENT OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
2D RE-APPOINTMENT OF DIRECTOR: MARK MOODY-STUART Mgmt For For
2E RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For
03 RATIFICATION, IN A NON-BINDING VOTE, OF APPOINTMENT Mgmt For For
OF KPMG AS INDEPENDENT AUDITORS FOR THE 2011
FISCAL YEAR AND AUTHORIZATION, IN A BINDING
VOTE, OF THE BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE KPMG'S REMUNERATION
04 APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS
05 RECOMMENDATION, IN A NON-BINDING VOTE, OF THE Mgmt 1 Year Against
FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION
06 AUTHORIZATION TO HOLD THE 2012 ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT
A LOCATION OUTSIDE OF IRELAND
07 AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET Mgmt For For
PURCHASES OF ACCENTURE PLC CLASS A ORDINARY
SHARES
08 DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE Mgmt For For
PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS
TREASURY STOCK
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933383616
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For
1C ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Mgmt For For
1E ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1F ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1J ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. Mgmt For For
1K ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH Mgmt For For
1L ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For
1M ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1N ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt For For
1O ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For
02 TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY Mgmt For For
PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS APPROVE
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION
TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE
IN THE PROXY STATEMENT.
03 NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 933456077
--------------------------------------------------------------------------------------------------------------------------
Security: 01748X102
Meeting Type: Annual
Meeting Date: 14-Jun-2011
Ticker: ALGT
ISIN: US01748X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MONTIE BREWER Mgmt For For
GARY ELLMER Mgmt For For
TIMOTHY P. FLYNN Mgmt For For
MAURICE J GALLAGHER, JR Mgmt For For
CHARLES W. POLLARD Mgmt For For
JOHN REDMOND Mgmt For For
02 APPROVAL OF ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION
03 ADVISORY VOTE ON FREQUENCY OF VOTES ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION
04 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933406438
--------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: AMT
ISIN: US0299122012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 TO APPROVE AN AMENDMENT TO AMERICAN TOWER CORPORATION'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
04 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 TO CONDUCT AN ADVISORY VOTE ON WHETHER TO HOLD Mgmt 1 Year For
THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
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 For For
FRANK S. HERMANCE Mgmt For For
02 APPROVAL OF THE AMETEK, INC. 2011 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, Mgmt For For
INC. EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against
COMPENSATION ADVISORY VOTES.
05 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933364755
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2011
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR 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 FISCAL YEAR 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.
05 SHAREHOLDER PROPOSAL REGARDING SUCCESSION PLANNING, Shr For Against
IF PROPERLY PRESENTED AT THE MEETING.
06 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING, Shr For Against
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 933486828
--------------------------------------------------------------------------------------------------------------------------
Security: N07059186
Meeting Type: Annual
Meeting Date: 20-Apr-2011
Ticker: ASML
ISIN: USN070591862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 DISCUSSION OF THE ANNUAL REPORT 2010 AND PROPOSAL Mgmt For For
TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ("FY") 2010, AS PREPARED IN ACCORDANCE
WITH DUTCH LAW.
04 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD Mgmt For For
OF MANAGEMENT ("BOM") FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2010.
05 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD ("SB") FROM LIABILITY FOR THEIR RESPONSIBILITIES
IN THE FY 2010.
07 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.40 PER Mgmt For For
ORDINARY SHARE OF EUR 0.09.
08 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY.
09 APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY Mgmt For For
STOCK, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION
OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK.
10A PROPOSAL TO REAPPOINT MR. W.T. SIEGLE AS MEMBER Mgmt For For
OF THE SB EFFECTIVE APRIL 20, 2011.
10B PROPOSAL TO REAPPOINT MR. J.W.B. WESTERBURGEN Mgmt For For
AS MEMBER OF THE SB EFFECTIVE APRIL 20, 2011.
12 PROPOSAL TO ADJUST THE REMUNERATION OF THE SUPERVISORY Mgmt For For
BOARD.
13A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM APRIL 20, 2011, TO ISSUE (RIGHTS
TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE
CAPITAL AT THE TIME OF THE AUTHORIZATION.
13B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM APRIL 20, 2011, TO RESTRICT
OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
TO SHAREHOLDERS IN CONNECTION WITH ITEM 13A.
13C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM APRIL 20, 2011, TO ISSUE (RIGHTS
TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED
SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION,
WHICH 5% CAN ONLY BE USED IN CONNECTION WITH
OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS.
13D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM APRIL 20, 2011, TO RESTRICT
OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
TO SHAREHOLDERS IN CONNECTION WITH ITEM 13C.
14 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM APRIL 20, 2011, TO ACQUIRE ORDINARY
SHARES IN THE COMPANY'S SHARE CAPITAL.
15 PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt For For
16 PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
1B ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1C ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For
1D ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For
1E ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt For For
1F ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For
1G ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For
1I ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AUTODESK, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2012.
03 APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For
THE COMPENSATION OF AUTODESK, INC.'S NAMED
EXECUTIVE OFFICERS.
04 APPROVE THE FREQUENCY WITH WHICH STOCKHOLDERS Mgmt 1 Year For
ARE PROVIDED AN ADVISORY (NON-BINDING) VOTE
ON THE COMPENSATION OF AUTODESK, INC.'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 933396740
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For
1B ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For
1C ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For
1D ELECTION OF DIRECTOR: J. RAYMOND ELLIOTT Mgmt For For
1E ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For
1G ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1H ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For
1I ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For
1J ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
02 ADVISORY VOTE TO APPROVE BOSTON SCIENTIFIC CORPORATION'S Mgmt For For
2010 EXECUTIVE COMPENSATION.
03 ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
HOLDING AN ADVISORY VOTE ON BOSTON SCIENTIFIC
CORPORATION'S EXECUTIVE COMPENSATION.
04 PROPOSAL TO APPROVE BOSTON SCIENTIFIC CORPORATION'S Mgmt For For
2011 LONG-TERM INCENTIVE PLAN.
05 PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For
OF BOSTON SCIENTIFIC CORPORATION'S 2006 GLOBAL
EMPLOYEE STOCK OWNERSHIP PLAN.
06 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS BOSTON SCIENTIFIC CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933387311
--------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: BRCM
ISIN: US1113201073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
MARIA KLAWE, PH.D. Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
JOHN A.C. SWAINSON Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT.
03 TO RECOMMEND CONDUCTING AN ADVISORY VOTE ON Mgmt 1 Year Against
EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE
YEARS.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 933405741
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For
1B ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1C ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS DANAHER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2011.
03 TO APPROVE AN AMENDMENT TO DANAHER'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
04 TO APPROVE AN AMENDMENT TO DANAHER'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ALLOW HOLDERS
OF TWENTY-FIVE PERCENT (25%) OR MORE OF DANAHER'S
SHARES TO CALL A SPECIAL MEETING OF SHAREHOLDERS.
05 TO APPROVE AMENDMENTS TO DANAHER'S 2007 STOCK Mgmt For For
INCENTIVE PLAN AND MATERIAL TERMS OF PLAN PERFORMANCE
GOALS.
06 TO APPROVE AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
07 TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 933437914
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 06-Jun-2011
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1C ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: CAROL ANTHONY ("JOHN") Mgmt For For
DAVIDSON
1E ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1F ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1G ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1I ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1J ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
02 APPROVAL OF OUR 2011 INCENTIVE AWARD PLAN Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
06 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr Against For
BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 933436037
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WIELAND F. WETTSTEIN Mgmt For For
MICHAEL L. BEATTY Mgmt For For
MICHAEL B. DECKER Mgmt For For
RONALD G. GREENE Mgmt For For
DAVID I. HEATHER Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
GARETH ROBERTS Mgmt For For
PHIL RYKHOEK Mgmt For For
RANDY STEIN Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY'S ADVISORY, Mgmt For For
NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION.
03 PROPOSAL TO VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION PROSPECTIVELY.
04 PROPOSAL TO INCREASE THE NUMBER OF SHARES RESERVED Mgmt For For
FOR USE UNDER OUR EMPLOYEE STOCK PURCHASE PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
DENBURY'S INDEPENDENT AUDITOR FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 933392045
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For
1C ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVE AMENDMENTS TO THE ECOLAB STOCK PURCHASE Mgmt For For
PLAN.
04 ADVISORY VOTE ON APPROVAL OF THE COMPENSATION Mgmt For For
OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF Shr Against For
DIRECTORS TO ADOPT A POLICY ON THE HUMAN RIGHT
TO WATER.
07 STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against
DIRECTORS TO TAKE ACTION TO ELIMINATE SUPER-MAJORITY
VOTING.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 933388755
--------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: ESRX
ISIN: US3021821000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1C ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1E ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1F ELECTION OF DIRECTOR: WOODROW A MYERS, JR., Mgmt For For
MD
1G ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1I ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1J ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2011.
03 TO APPROVE AMENDMENT TO THE BYLAWS REGARDING Mgmt For For
CALLING OF A SPECIAL MEETING.
04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
06 TO APPROVE AND RATIFY THE EXPRESS SCRIPTS, INC. Mgmt For For
2011 LONG-TERM INCENTIVE PLAN.
07 STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933424373
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt Against Against
STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER
THE PLAN BY 1,500,000.
04 THE APPROVAL OF 2010 COMPENSATION AWARDED TO Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY Mgmt 1 Year Against
VOTES REGARDING COMPENSATION AWARDED TO NAMED
EXECUTIVE OFFICERS.
06 A STOCKHOLDER PROPOSAL REGARDING THE FORMATION Shr Against For
OF A BOARD COMMITTEE ON SUSTAINABILITY, IF
PROPERLY PRESENTED AT THE MEETING.
07 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against
OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER
MATTERS, IF PROPERLY PRESENTED AT THE MEETING.
08 A STOCKHOLDER PROPOSAL REGARDING A CONFLICT Shr Against For
OF INTEREST AND CODE OF CONDUCT COMPLIANCE
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933402668
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1F ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For
1G ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1H ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1I ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For
06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 933404460
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
KENNETH A. BRONFIN Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
LISA GERSH Mgmt For For
BRIAN D. GOLDNER Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
TRACY A. LEINBACH Mgmt For For
EDWARD M. PHILIP Mgmt For For
ALFRED J. VERRECCHIA 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 HASBRO, INC., AS DESCRIBED IN THE
"COMPENSATION DISCUSSION AND ANALYSIS" AND
"EXECUTIVE COMPENSATION" SECTIONS OF THE 2011
PROXY STATEMENT.
03 THE SELECTION, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
DESIRED FREQUENCY OF THE SHAREHOLDER VOTE ON
THE COMPENSATION OF HASBRO, INC.'S NAMED EXECUTIVE
OFFICERS.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 933358865
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 26-Jan-2011
Ticker: JCI
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATALIE A. BLACK Mgmt For For
ROBERT A. CORNOG Mgmt For For
WILLIAM H. LACY Mgmt For For
STEPHEN A. ROELL Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
AUDITORS FOR 2011
03 APPROVAL OF A PROPOSED AMENDMENT TO THE JOHNSON Mgmt For For
CONTROLS, INC. RESTATED ARTICLES OF INCORPORATION
TO ALLOW FOR A MAJORITY VOTING STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS
04 APPROVAL OF THE JOHNSON CONTROLS, INC. ANNUAL Mgmt For For
INCENTIVE PERFORMANCE PLAN.
05 APPROVAL OF THE JOHNSON CONTROLS, INC. LONG-TERM Mgmt For For
INCENTIVE PERFORMANCE PLAN
06 ADVISORY VOTE ON COMPENSATON OF OUR NAMED EXECUTIVE Mgmt Against Against
OFFICERS
07 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 933412152
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY B. CRANSTON Mgmt For For
KEVIN R. JOHNSON Mgmt For For
J. MICHAEL LAWRIE Mgmt For For
DAVID SCHLOTTERBECK Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
03 APPROVAL OF THE PERFORMANCE BONUS PLAN FOR PURPOSES Mgmt For For
OF COMPLYING WITH INTERNAL REVENUE CODE SECTION
162(M).
04 APPROVAL OF THE PROPOSED AMENDMENT TO THE JUNIPER Mgmt Against Against
NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN THAT
INCREASES THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER.
05 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON JUNIPER NETWORKS, INC.'S EXECUTIVE COMPENSATION.
06 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt 1 Year For
ON THE FREQUENCY OF EXECUTIVE COMPENSATION
ADVISORY VOTES IN THE FUTURE.
07 TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against
PRESENTED AT THE ANNUAL MEETING, REQUESTING
THE BOARD OF DIRECTOR TO TAKE THE NECESSARY
STEPS TO DECLASSIFY THE BOARD OF DIRECTORS
AND ESTABLISH ANNUAL ELECTIONS OF DIRECTORS,
WHEREBY DIRECTORS WOULD BE ELECTED ANNUALLY
AND NOT BY CLASSES.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 933394277
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH M. JACOBS Mgmt For For
PHILIP A. LASKAWY Mgmt For For
MICHAEL J. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS LAZARD LTD'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011 AND AUTHORIZATION
OF LAZARD LTD'S BOARD OF DIRECTORS, ACTING
BY THE AUDIT COMMITTEE, TO SET THEIR REMUNERATION.
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
OF LAZARD LTD.
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
SHAREHOLDER VOTING ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 933398845
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For
1B ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For
1C ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF WILLIAM DOWNE Mgmt For For
TO SERVE UNTIL 2013 AS A CLASS II DIRECTOR.
03 RATIFICATION OF THE APPOINTMENT OF PATRICIA Mgmt For For
A. HEMINGWAY HALL TO SERVE UNTIL 2013 AS A
CLASS II DIRECTOR.
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2011.
05 APPROVAL OF THE MANPOWER INC. CORPORATE SENIOR Mgmt For For
MANAGEMENT ANNUAL INCENTIVE POOL PLAN.
06 APPROVAL OF THE 2011 EQUITY INCENTIVE PLAN OF Mgmt For For
MANPOWER INC.
07 ADVISORY VOTE ON COMPENSATION OF OUR NAMES EXECUTIVE Mgmt For For
OFFICERS.
08 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 933345286
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 16-Dec-2010
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For
1B ELECTION OF DIRECTOR: TERUAKI AOKI Mgmt For For
1C ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For
1E ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 20,000,000.
3 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 1, 2011.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933331011
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 16-Nov-2010
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
02 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
03 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
06 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 933332974
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 27-Oct-2010
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. BOHN Mgmt For For
LINDA S. HARTY Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
KLAUS-PETER MULLER Mgmt For For
CANDY M. OBOURN Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
AKE SVENSSON Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2011.
03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For
2010 PERFORMANCE BONUS PLAN.
04 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF REGULATIONS Shr Against For
TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 933365947
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2011
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
FRANCISCO ROS Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, Mgmt For For
AS AMENDED, WHICH INCLUDES AN INCREASE IN THE
SHARE RESERVE BY 65,000,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
BY 22,000,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 25, 2011.
05 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
07 TO ACT ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 933393338
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: SHPGY
ISIN: US82481R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2010 TOGETHER WITH THE DIRECTORS
REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS.
O2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2010.
O3 TO RE-ELECT MATTHEW EMMENS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O4 TO RE-ELECT ANGUS RUSSELL AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O5 TO RE-ELECT GRAHAM HETHERINGTON AS A DIRECTOR Mgmt For For
OF THE COMPANY.
O6 TO RE-ELECT DAVID KAPPLER AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O7 TO RE-ELECT PATRICK LANGLOIS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O8 TO RE-ELECT DR JEFFREY LEIDEN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
O9 TO ELECT DR DAVID GINSBURG AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O10 TO ELECT ANNE MINTO AS A DIRECTOR OF THE COMPANY. Mgmt For For
O11 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE MEETING TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD IN
2012.
O12 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE Mgmt For For
OF THE BOARD TO DETERMINE THE REMUNERATION
OF THE AUDITORS.
O13 TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES
OF ASSOCIATION) CONFERRED ON THE DIRECTORS
BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S
ARTICLES OF ASSOCIATION BE RENEWED AND FOR
THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT
SHALL BE: (A) POUND 9,370,661 OF RELEVANT SECURITIES;
AND (B) SOLELY IN CONNECTION WITH AN ALLOTMENT
PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE
POUND 18,741,322 OF RELEVANT SECURITIES COMPRISING
EQUITY SECURITIES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
S14 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS: TO Mgmt For For
RESOLVE THAT, SUBJECT TO THE PASSING OF RESOLUTION
13, THE AUTHORITY TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION)
WHOLLY FOR CASH, CONFERRED ON THE DIRECTORS
BY ARTICLE 10 PARAGRAPH (D) OF THE COMPANY'S
ARTICLES OF ASSOCIATION BE RENEWED AND FOR
THIS PURPOSE THE NON PRE-EMPTIVE AMOUNT SHALL
BE POUND 1,405,599 OF EQUITY SECURITIES, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
S15 AUTHORITY TO MAKE MARKET PURCHASES: TO RESOLVE Mgmt For For
THAT THE COMPANY BE AND IS HEREBY GENERALLY
AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT
TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW
1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY; (B) PURSUANT
TO ARTICLE LAW 1991, TO HOLD AS TREASURY SHARES
ANY ORDINARY SHARES PURCHASED PURSUANT TO THE
AUTHORITY CONFERRED BY PARAGRAPH (A) OF THIS
RESOLUTION, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
S16 TO RESOLVE THAT, WITH EFFECT FROM THE CONCLUSION Mgmt For For
OF THE ANNUAL GENERAL MEETING, THE COMPANY'S
ARTICLES OF ASSOCIATION BE AMENDED AND THOSE
PRODUCED TO THE MEETING AND INITIALLED BY THE
CHAIRMAN (THE "NEW ARTICLES") BE ADOPTED AS
THE COMPANY'S ARTICLES OF ASSOCIATION, IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING
ARTICLES OF ASSOCIATION OF THE COMPANY.
S17 TO RESOLVE THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
16, A GENERAL MEETING OTHER THAN AN ANNUAL
GENERAL MEETING OF THE COMPANY MAY BE CALLED
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 933378716
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT A. SHAY Mgmt For For
JOSEPH J. DEPAOLO Mgmt For For
ALFRED B. DELBELLO Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP, INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 933382753
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For
1B ELECTION OF DIRECTOR: DAVID E. KEPLER Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS Mgmt For For
02 AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
03 AN ADVISORY (NON-BINDING) VOTE ON FREQUENCY Mgmt 1 Year For
OF SAY-ON-PAY VOTE. *PLEASE SELECT ONLY ONE
OPTION*.
04 APPROVAL OF THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933376534
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For
1B ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1C ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1D ELECTION OF DIRECTOR: S.P. MACMILLAN Mgmt For For
1E ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1F ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For
1G ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1H ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For
1I ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1J ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
03 BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON Mgmt 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
04 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC. Agenda Number: 933380230
--------------------------------------------------------------------------------------------------------------------------
Security: 563571108
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: MTW
ISIN: US5635711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DONALD M. CONDON, JR. Mgmt For For
KEITH D. NOSBUSCH Mgmt For For
GLEN E. TELLOCK Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
3 AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANYS NAMED EXECUTIVE OFFICERS.
4 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF THE COMPANYS NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933408189
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For
1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For
1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1H ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1I ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1J ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1K ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
1L ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY Mgmt For For
ON PAY").
04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION ("SAY
ON FREQUENCY").
5A COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO REDUCE SHAREHOLDER VOTING
REQUIREMENTS RELATED TO: ACTIONS ADVERSELY
AFFECTING PREFERRED STOCK.
5B COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO REDUCE SHAREHOLDER VOTING
REQUIREMENTS RELATED TO: REMOVAL OF DIRECTORS.
5C COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO REDUCE SHAREHOLDER VOTING
REQUIREMENTS RELATED TO: CHANGING THE AUTHORIZED
AMOUNT OF CAPITAL STOCK.
06 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
DIRECTOR TO SERVE AS CHAIRMAN OF THE BOARD
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933381939
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1C ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1D ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1H ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1I ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1J ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
02 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. Mgmt For For
03 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year Against
OF FUTURE EXECUTIVE COMPENSATION VOTES.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR YEAR ENDING 2011.
05 IN THEIR DISCRETION UPON SUCH OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
URS CORPORATION Agenda Number: 933431847
--------------------------------------------------------------------------------------------------------------------------
Security: 903236107
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: URS
ISIN: US9032361076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1B ELECTION OF DIRECTOR: SEN. WILLIAM H. FRIST Mgmt For For
1C ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1D ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For
1F ELECTION OF DIRECTOR: GEN. JOSEPH W. RALSTON Mgmt For For
1G ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For
1H ELECTION OF DIRECTOR: SABRINA L. SIMMONS Mgmt For For
1I ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
02 TO RATIFY THE SELECTION BY OUR AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2011.
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 933414308
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. MILES JR. Mgmt For For
JOHN K. MORGAN Mgmt For For
JAMES L. SINGLETON Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 933407896
--------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: WLL
ISIN: US9663871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. SHERWIN ARTUS Mgmt For For
PHILIP E. DOTY Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
03 APPROVAL OF ADVISORY RESOLUTION ON COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
05 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
Managers California Intermediate Tax-Free Fund
--------------------------------------------------------------------------------------------------------------------------
Report contains no data for selected criteria.
Managers Frontier Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 933375342
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 11-Apr-2011
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLOSTER B. CURRENT, JR. Mgmt For For
ROBERT J. O'TOOLE Mgmt For For
IDELLE K. WOLF Mgmt For For
GENE C. WULF Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
03 PROPOSAL TO APPROVE BY NON-BINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 PROPOSAL TO RECOMMEND BY NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ABRAXAS PETROLEUM CORPORATION Agenda Number: 933407276
--------------------------------------------------------------------------------------------------------------------------
Security: 003830106
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: AXAS
ISIN: US0038301067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. SCOTT BARTLETT, JR. Mgmt For For
RALPH F. COX Mgmt For For
DENNIS E. LOGUE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS ABRAXAS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE, BY ADVISORY VOTE, A RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
04 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year Against
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ACCRETIVE HEALTH, INC Agenda Number: 933443741
--------------------------------------------------------------------------------------------------------------------------
Security: 00438V103
Meeting Type: Annual
Meeting Date: 03-Jun-2011
Ticker: AH
ISIN: US00438V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY A. TOLAN Mgmt For For
J. MICHAEL CLINE Mgmt For For
DENIS J. NAYDEN Mgmt For For
02 ADVISORY VOTE ON THE APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICERS COMPENSATION.
03 ADVISORY VOTE ON APPROVAL OF THE FREQUENCY OF Mgmt 1 Year Against
A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION Agenda Number: 933366076
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 03-Mar-2011
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCIS S.Y. BONG Mgmt For For
S. MALCOLM GILLIS Mgmt For For
ROBERT J. ROUTS Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF THE FIRM OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S AUDITORS FOR
FISCAL YEAR 2011.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE COMPANY'S CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES.
04 TO APPROVE THE PERFORMANCE GOALS UNDER THE AMENDED Mgmt For For
AND RESTATED AECOM TECHNOLOGY CORPORATION 2006
STOCK INCENTIVE PLAN.
05 TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
06 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF STOCKHOLDER ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 933406008
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: ALB
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
WILLIAM H. HERNANDEZ Mgmt For For
R. WILLIAM IDE III Mgmt For For
RICHARD L. MORRILL Mgmt For For
JIM W. NOKES Mgmt For For
BARRY W. PERRY Mgmt For For
MARK C. ROHR Mgmt For For
JOHN SHERMAN, JR. Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 THE PROPOSAL TO APPROVE THE NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
04 THE PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year Against
THE FREQUENCY OF THE NON-BINDING SHAREHOLDER
VOTE ON EXECUTIVE COMPENSATION CHECKED ON THE
RIGHT SIDE. (CHECK ONE.)
--------------------------------------------------------------------------------------------------------------------------
AMERESCO INC. (AMRC) Agenda Number: 933444248
--------------------------------------------------------------------------------------------------------------------------
Security: 02361E108
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: AMRC
ISIN: US02361E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. ANDERSON Mgmt For For
WILLIAM M. BULGER Mgmt For For
FRANK V. WISNESKI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON APPROVAL OF THE FREQUENCY OF Mgmt 1 Year Against
A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Agenda Number: 933397475
--------------------------------------------------------------------------------------------------------------------------
Security: 02744M108
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: AMMD
ISIN: US02744M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. EMMITT Mgmt For For
C.H. PORTER, PH.D. Mgmt For For
D. VERNE SHARMA Mgmt For For
02 A NON-BINDING, ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN OUR PROXY STATEMENT.
03 A NON-BINDING, ADVISORY PROPOSAL TO DETERMINE Mgmt 1 Year Against
THE FREQUENCY OF FUTURE VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
ARIBA, INC. Agenda Number: 933357394
--------------------------------------------------------------------------------------------------------------------------
Security: 04033V203
Meeting Type: Annual
Meeting Date: 18-Jan-2011
Ticker: ARBA
ISIN: US04033V2034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT M. CALDERONI Mgmt For For
ROBERT E. KNOWLING, JR. Mgmt For For
2 TO APPROVE AN AMENDMENT TO ARIBA'S 1999 EQUITY Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE UNDER THE PLAN BY
8,000,000 SHARES AND TO APPROVE THE MATERIAL
TERMS OF THIS PLAN FOR TAX PURPOSES.
3 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
SEPTEMBER 30, 2011
--------------------------------------------------------------------------------------------------------------------------
BEBE STORES, INC. Agenda Number: 933337316
--------------------------------------------------------------------------------------------------------------------------
Security: 075571109
Meeting Type: Annual
Meeting Date: 29-Oct-2010
Ticker: BEBE
ISIN: US0755711092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MANNY MASHOUF Mgmt For For
BARBARA BASS Mgmt For For
CYNTHIA COHEN Mgmt For For
CORRADO FEDERICO Mgmt For For
CADEN WANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 2, 2011.
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 933398629
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: BDC
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID ALDRICH Mgmt For For
LANCE C. BALK Mgmt For For
JUDY L. BROWN Mgmt For For
BRYAN C. CRESSEY Mgmt For For
GLENN KALNASY Mgmt Withheld Against
MARY S. MCLEOD Mgmt For For
GEORGE MINNICH Mgmt For For
JOHN M. MONTER Mgmt For For
BERNARD G. RETHORE Mgmt Withheld Against
JOHN S. STROUP Mgmt For For
DEAN YOOST Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
04 PROPOSAL TO APPROVE THE BELDEN INC. 2011 LONG Mgmt Against Against
TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTPOINT, INC. Agenda Number: 933397932
--------------------------------------------------------------------------------------------------------------------------
Security: 109473405
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: CELL
ISIN: US1094734050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD W. ROEDEL Mgmt Withheld Against
JOHN F. LEVY Mgmt For For
02 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt Against Against
RESOLUTION APPROVING NAMED EXECUTIVE OFFICER
COMPENSATION.
03 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt Against Against
& YOUNG LLP AS BRIGHTPOINT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 933371433
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 10-Mar-2011
Ticker: CBT
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JUAN ENRIQUEZ-CABOT Mgmt For For
1B ELECTION OF DIRECTOR: GAUTAM S. KAJI Mgmt For For
1C ELECTION OF DIRECTOR: HENRY F. MCCANCE Mgmt For For
1D ELECTION OF DIRECTOR: PATRICK M. PREVOST Mgmt For For
02 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF CABOT'S NAMED EXECUTIVE
OFFICERS.
03 TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year Against
THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
04 TO APPROVE THE CABOT CORPORATION SHORT-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN.
05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 933391459
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For
1B ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For
1C ELECTION OF DIRECTOR: GREGG A. OSTRANDER 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 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC. Agenda Number: 933456356
--------------------------------------------------------------------------------------------------------------------------
Security: 144577103
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: CRZO
ISIN: US1445771033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.P. JOHNSON IV Mgmt For For
STEVEN A. WEBSTER Mgmt Withheld Against
THOMAS L. CARTER, JR. Mgmt Withheld Against
F. GARDNER PARKER Mgmt For For
ROGER A. RAMSEY Mgmt For For
FRANK A. WOJTEK 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 APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
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.
05 TO VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Split 50% Against 50% Abstain Split
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 933441418
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: CHS
ISIN: US1686151028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN J. MAHONEY Mgmt For For
1B ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
02 PROPOSAL TO APPROVE CHICO'S FAS, INC. SECOND Mgmt For For
AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE
PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
04 ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 933372409
--------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 22-Mar-2011
Ticker: CLC
ISIN: US1798951075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. EMKES Mgmt For For
ROBERT H. JENKINS Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
02 SAY ON PAY - AN ADVISORY NON-BINDING VOTE ON Mgmt For For
THE APPROVAL OF EXECUTIVE COMPENSATION.
03 SAY WHEN ON PAY - AN ADVISORY NON-BINDING VOTE Mgmt 1 Year Against
ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER
VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 26, 2011.
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC. Agenda Number: 933381270
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVE SCHAEFFER Mgmt For For
STEVEN D. BROOKS Mgmt Withheld Against
EREL N. MARGALIT Mgmt For For
TIMOTHY WEINGARTEN Mgmt For For
RICHARD T. LIEBHABER Mgmt For For
D. BLAKE BATH Mgmt For For
MARC MONTAGNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 NON-BINDING ADVISORY RESOLUTION APPROVING THE Mgmt Against Against
COMPENSATION OF COMPANY'S NAMED EXECUTIVE OFFICERS.
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COGENT, INC. Agenda Number: 933307820
--------------------------------------------------------------------------------------------------------------------------
Security: 19239Y108
Meeting Type: Annual
Meeting Date: 02-Aug-2010
Ticker: COGT
ISIN: US19239Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MING HSIEH Mgmt For For
JOHN C. BOLGER Mgmt For For
JOHN P. STENBIT Mgmt Withheld Against
KENNETH R. THORNTON Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 933407264
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: FIX
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. MURDY Mgmt For For
DARCY G. ANDERSON Mgmt For For
HERMAN E. BULLS Mgmt For For
A.J. GIARDINELLI, JR. Mgmt For For
ALAN P. KRUSI Mgmt For For
BRIAN E. LANE Mgmt For For
FRANKLIN MYERS Mgmt For For
JAMES H. SCHULTZ Mgmt For For
ROBERT D. WAGNER, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
04 AN ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC. Agenda Number: 933410805
--------------------------------------------------------------------------------------------------------------------------
Security: 205768203
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: CRK
ISIN: US2057682039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. JAY ALLISON Mgmt For For
DAVID W. SLEDGE Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against
COMPENSATION.
04 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year Against
THE 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.
--------------------------------------------------------------------------------------------------------------------------
CONSTANT CONTACT, INC. Agenda Number: 933432178
--------------------------------------------------------------------------------------------------------------------------
Security: 210313102
Meeting Type: Annual
Meeting Date: 31-May-2011
Ticker: CTCT
ISIN: US2103131023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS ANDERSON Mgmt For For
SHARON T. ROWLANDS Mgmt For For
02 TO APPROVE OUR 2011 STOCK INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
04 TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 TO HOLD FUTURE STOCKHOLDER ADVISORY VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION AT THE FOLLOWING INTERVAL.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 933410095
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. DEMSHUR Mgmt For For
RENE R. JOYCE Mgmt For For
MICHAEL C. KEARNEY Mgmt For For
JAN WILLEM SODDERLAND Mgmt For For
02 TO CONFIRM AND ADOPT OUR DUTCH STATUTORY ANNUAL Mgmt Abstain Against
ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2010.
03 TO APPROVE AND RESOLVE THE CANCELLATION OF OUR Mgmt For For
REPURCHASED SHARES HELD AT THE TIME THE ANNUAL
MEETING STARTS.
04 TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
EXISTING AUTHORITY TO REPURCHASE UP TO 25.6%
OF OUR ISSUED SHARE CAPITAL.
05 APPROVE & RESOLVE EXTENSION OF AUTHORITY TO Mgmt For For
ISSUE SHARES AND/OR TO GRANT RIGHTS WITH RESPECT
TO COMMON AND PREFERENCE SHARES
06 APPROVE AND RESOLVE EXTENSION OF AUTHORITY TO Mgmt For For
LIMIT OR EXCLUDE PREEMPTIVE RIGHTS OF COMMON
AND/OR PREFERENCE SHAREHOLDERS.
07 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS OUR COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
8A THE SHAREHOLDERS APPROVE THE COMPENSATION PHILOSOPHY, Mgmt For For
POLICIES AND PROCEDURES DESCRIBED IN THE CD&A,
AND THE COMPENSATION OF CORE LABORATORIES N.V.'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT
TO THE SEC'S COMPENSATION DISCLOSURE RULES,
INCLUDING THE COMPENSATION TABLES.
8B THE STOCKHOLDERS OF THE COMPANY BE PROVIDED Mgmt 1 Year Against
AN OPPORTUNITY TO APPROVE THE COMPENSATION
PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED
IN THE CD&A, AND THE COMPENSATION OF CORE LABORATORIES
N.V.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE SEC'S COMPENSATION DISCLOSURE
RULES, INCLUDING THE COMPENSATION TABLES EVERY:
--------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 933337481
--------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 17-Nov-2010
Ticker: COCO
ISIN: US2188681074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. ST. PIERRE Mgmt For For
LINDA AREY SKLADANY Mgmt For For
ROBERT LEE Mgmt For For
JACK D. MASSIMINO Mgmt For For
HANK ADLER Mgmt For For
JOHN M. DIONISIO Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S CERTIFICATE OF INCORPORATION
TO INCREASE THE MAXIMUM PERMITTED NUMBER OF
DIRECTORS ON THE COMPANY'S BOARD OF DIRECTORS
TO THIRTEEN.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CORINTHIAN COLLEGES, INC. 2003 PERFORMANCE
AWARD PLAN, WHICH AUTHORIZES THE ISSUANCE OF
AN ADDITIONAL 5,000,000 SHARES UNDER SUCH PLAN,
AND CERTAIN OTHER AMENDMENTS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
04 APPROVAL OF THE AMENDMENT OF THE CORINTHIAN Mgmt For For
COLLEGES, INC. EMPLOYEE STOCK PURCHASE PLAN
TO EXTEND THE COMPANY'S ABILITY TO GRANT NEW
AWARDS UNDER SUCH PLAN UNTIL DECEMBER 31, 2020.
05 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
CUMBERLAND PHARMACEUTICALS Agenda Number: 933402416
--------------------------------------------------------------------------------------------------------------------------
Security: 230770109
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: CPIX
ISIN: US2307701092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEY JACOBS Mgmt For For
JONATHAN GRIGGS Mgmt For For
DR. ROBERT G. EDWARDS. Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE ALL OF THE COMPENSATION OF CUMBERLAND'S Mgmt Against Against
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 TO VOTE FOR "SAY ON PAY" FREQUENCY. Mgmt 1 Year Against
--------------------------------------------------------------------------------------------------------------------------
CYMER, INC. Agenda Number: 933393857
--------------------------------------------------------------------------------------------------------------------------
Security: 232572107
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: CYMI
ISIN: US2325721072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES J. ABBE Mgmt For For
ROBERT P. AKINS Mgmt For For
EDWARD H. BRAUN Mgmt For For
MICHAEL R. GAULKE Mgmt For For
WILLIAM G. OLDHAM Mgmt For For
ERIC M. RUTTENBERG Mgmt For For
PETER J. SIMONE Mgmt Withheld Against
YOUNG K. SOHN Mgmt For For
JON D. TOMPKINS Mgmt For For
02 TO APPROVE OUR 2011 EQUITY INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
04 AN ADVISORY VOTE TO APPROVE, BY NON-BINDING Mgmt For For
VOTE, THE COMPENSATION OF CYMER'S EXECUTIVE
OFFICERS.
05 AN ADVISORY VOTE TO RECOMMEND, BY NON-BINDING Mgmt 1 Year For
VOTE, THE FREQUENCY OF SOLICITATION OF AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 933425541
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN T. LORD, M.D. Mgmt For For
ERIC TOPOL, M.D. Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
03 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION.
04 TO RECOMMEND A NON-BINDING ADVISORY RESOLUTION Mgmt 1 Year Against
ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 933459655
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MACON F. BROCK, JR. Mgmt For For
MARY ANNE CITRINO Mgmt For For
THOMAS E. WHIDDON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
03 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
04 TO APPROVE THE OMNIBUS INCENTIVE PLAN Mgmt For For
05 TO RATIFY THE SELECTION OF KPMG AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 933451394
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U502
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: EQIX
ISIN: US29444U5020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN T. CLONTZ Mgmt For For
GARY F. HROMADKO Mgmt For For
SCOTT G. KRIENS Mgmt For For
WILLIAM K. LUBY Mgmt For For
IRVING F. LYONS, III Mgmt For For
CHRISTOPHER B. PAISLEY Mgmt For For
STEPHEN M. SMITH Mgmt For For
PETER F. VAN CAMP Mgmt Withheld Against
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 APPROVE BY A NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 TO APPROVE BY A NON-BINDING ADVISORY VOTE THE Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER NON-BINDING ADVISORY
VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
05 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO REDUCE THE CURRENT VOTING
REQUIREMENT TO A MAJORITY OF THE OUTSTANDING
SHARES ENTITLED TO VOTE TO AMEND, REPEAL OR
ADOPT ANY PROVISION OF THE CERTIFICATE OF INCORPORATION.
06 TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
TO REDUCE THE CURRENT VOTING REQUIREMENT TO
A MAJORITY OF THE OUTSTANDING SHARES ENTITLED
TO VOTE TO REMOVE ANY DIRECTORS OR THE ENTIRE
BOARD FOR CAUSE.
07 TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
TO REDUCE THE CURRENT VOTING REQUIREMENT TO
A MAJORITY OF THE OUTSTANDING SHARES ENTITLED
TO VOTE TO AMEND, ALTER, ADD TO OR RESCIND
OR REPEAL THE BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 933340983
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 14-Dec-2010
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSEPH E. LAIRD Mgmt For For
JAMES J. MCGONIGLE Mgmt For For
CHARLES J. SNYDER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING AUGUST 31, 2011.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FACTSET RESEARCH SYSTEMS INC. 2004 STOCK
OPTION AND AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FORTINET INC. Agenda Number: 933443929
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN WALECKA Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL XIE Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS FORTINET'S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
3 TO APPROVE THE FORTINET, INC. 2011 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
4 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
5 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 933338976
--------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 08-Dec-2010
Ticker: HAR
ISIN: US4130861093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. HARALD EINSMANN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
KENNETH M. REISS Mgmt Withheld Against
02 PROPOSAL TO AMEND THE AMENDED AND RESTATED 2002 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HHGREGG,INC Agenda Number: 933304331
--------------------------------------------------------------------------------------------------------------------------
Security: 42833L108
Meeting Type: Annual
Meeting Date: 03-Aug-2010
Ticker: HGG
ISIN: US42833L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE P. CASTELLANI Mgmt For For
BENJAMIN D. GEIGER Mgmt For For
CATHERINE A. LANGHAM Mgmt For For
DENNIS L. MAY Mgmt For For
JOHN M. ROTH Mgmt For For
CHARLES P. RULLMAN Mgmt Withheld Against
MICHAEL L. SMITH Mgmt For For
PETER M. STARRETT Mgmt For For
JERRY W. THROGMARTIN Mgmt For For
KATHLEEN C. TIERNEY Mgmt For For
DARELL E. ZINK Mgmt For For
02 TO RATIFY THE ACTION OF THE BOARD OF DIRECTORS Mgmt For For
IN AMENDING THE HHGREGG, INC. 2007 EQUITY INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM
3,000,000 TO 6,000,000.
03 TO RATIFY THE ACTION OF THE COMPANY'S AUDIT Mgmt For For
COMMITTEE IN APPOINTING KPMG, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 933391601
--------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: HUBG
ISIN: US4433201062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID P. YEAGER Mgmt For For
MARK A. YEAGER Mgmt For For
GARY D. EPPEN Mgmt Withheld Against
CHARLES R. REAVES Mgmt For For
MARTIN P. SLARK Mgmt For For
02 THE APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS.
03 THE FREQUENCY OF A STOCKHOLDER VOTE TO APPROVE Mgmt 1 Year For
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
IGATE CORPORATION Agenda Number: 933423600
--------------------------------------------------------------------------------------------------------------------------
Security: 45169U105
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: IGTE
ISIN: US45169U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUNIL WADHWANI Mgmt For For
GORAN LINDAHL Mgmt Withheld Against
02 TO APPROVE THE REMOVAL OF THE CONVERSION CAP Mgmt For For
LIMITATION TO WHICH OUR 8% SERIES B PREFERRED
STOCK IS CURRENTLY SUBJECT.
3A TO APPROVE TO AMEND AND RESTATE OUR SECOND AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK.
3B TO APPROVE TO AMEND AND RESTATE OUR SECOND AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE
ON THE BOARD FROM NINE TO FOURTEEN.
04 TO APPROVE THE IGATE CORPORATION 2011 ANNUAL Mgmt For For
INCENTIVE COMPENSATION PLAN.
05 TO APPROVE THE PERFORMANCE MEASURES FOR PERFORMANCE-BASED Mgmt For For
AWARDS UNDER THE IGATE CORPORATION 2006 STOCK
INCENTIVE PLAN.
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
07 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY INC Agenda Number: 933415881
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. BROWN Mgmt For For
ELI JONES Mgmt Withheld Against
GREGORY E. PETSCH 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, 2011
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
("SAY-ON-PAY")
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
STOCKHOLDER "SAY-ON-PAY" VOTES
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 933406553
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SALLY CRAWFORD Mgmt For For
REGINA SOMMER Mgmt For For
JOSEPH ZAKRZEWSKI Mgmt For For
02 TO APPROVE A NON-BINDING, ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
03 TO APPROVE A NON-BINDING, ADVISORY RESOLUTION Mgmt 1 Year Against
REGARDING THE FREQUENCY OF FUTURE NON-BINDING,
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 933317302
--------------------------------------------------------------------------------------------------------------------------
Security: 458118106
Meeting Type: Annual
Meeting Date: 23-Sep-2010
Ticker: IDTI
ISIN: US4581181066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN SCHOFIELD Mgmt For For
LEW EGGEBRECHT Mgmt For For
UMESH PADVAL Mgmt For For
GORDON PARNELL Mgmt For For
DONALD SCHROCK Mgmt For For
RON SMITH, PH.D. Mgmt For For
T.L. TEWKSBURY III, PHD Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2004 Mgmt For For
EQUITY PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER FROM 28,500,000
TO 36,800,000.
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
INTEVAC, INC. Agenda Number: 933412811
--------------------------------------------------------------------------------------------------------------------------
Security: 461148108
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: IVAC
ISIN: US4611481080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN H. POND Mgmt For For
KEVIN FAIRBAIRN Mgmt For For
DAVID S. DURY Mgmt For For
STANLEY J. HILL Mgmt For For
THOMAS M. ROHRS Mgmt For For
JOHN F. SCHAEFER Mgmt For For
PING YANG Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO INCREASE Mgmt For For
THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S
2003 EMPLOYEE STOCK PURCHASE PLAN BY 300,000
SHARES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO INCREASE Mgmt For For
THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S
2004 EQUITY INCENTIVE PLAN BY 500,000 SHARES
AND APPROVE THE MATERIAL TERMS OF THE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
05 TO RECOMMEND, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. Mgmt For For
06 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year Against
OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 933359691
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 20-Jan-2011
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL S. LAVITT Mgmt Withheld Against
TIMOTHY L. MAIN Mgmt For For
WILLIAM D. MOREAN Mgmt For For
LAWRENCE J. MURPHY Mgmt For For
FRANK A. NEWMAN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
DAVID M. STOUT Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2011.
03 TO APPROVE THE JABIL CIRCUIT, INC. 2011 STOCK Mgmt For For
AWARD AND INCENTIVE PLAN.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE JABIL CIRCUIT, INC. SHORT TERM INCENTIVE
PLAN.
05 TO APPROVE THE JABIL CIRCUIT, INC. 2011 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING, INCLUDING ANY
ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
JEFFERIES GROUP, INC. Agenda Number: 933408076
--------------------------------------------------------------------------------------------------------------------------
Security: 472319102
Meeting Type: Annual
Meeting Date: 09-May-2011
Ticker: JEF
ISIN: US4723191023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. HANDLER Mgmt For For
BRIAN P. FRIEDMAN Mgmt For For
W. PATRICK CAMPBELL Mgmt For For
IAN M. CUMMING Mgmt For For
RICHARD G. DOOLEY Mgmt For For
ROBERT E. JOYAL Mgmt Withheld Against
MICHAEL T. O'KANE Mgmt For For
JOSEPH S. STEINBERG 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. THE SHAREHOLDER ADVISORY VOTE
ON THE COMPENSATION OF EXECUTIVES SHOULD OCCUR.
04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
KAMAN CORPORATION Agenda Number: 933375734
--------------------------------------------------------------------------------------------------------------------------
Security: 483548103
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: KAMN
ISIN: US4835481031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRIAN E. BARENTS Mgmt For For
GEORGE E. MINNICH Mgmt For For
THOMAS W. RABAUT Mgmt For For
2 TO PROVIDE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE EXECUTIVE COMPENSATION ADVISORY VOTE.
4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
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 For For
DAVID G. BANNISTER Mgmt For For
MICHAEL A. HENNING Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year
ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE 2011 LANDSTAR SYSTEM, INC. EQUITY Mgmt For For
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 For For
VICTOR M. CASINI Mgmt For For
ROBERT M. DEVLIN Mgmt Withheld Against
DONALD F. FLYNN Mgmt For For
KEVIN F. FLYNN Mgmt For For
RONALD G. FOSTER Mgmt For For
JOSEPH M. HOLSTEN Mgmt For For
PAUL M. MEISTER Mgmt For For
JOHN F. O'BRIEN Mgmt For For
WILLIAM M. WEBSTER, IV Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF LKQ CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 APPROVAL OF THE LKQ CORPORATION MANAGEMENT INCENTIVE Mgmt For For
PLAN.
04 RE-APPROVAL OF THE LKQ CORPORATION LONG TERM Mgmt For For
INCENTIVE PLAN.
05 APPROVAL OF AN AMENDMENT TO THE LKQ CORPORATION Mgmt Against Against
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 For For
OF OUR NAMED EXECUTIVE OFFICERS.
07 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LOOPNET,INC. Agenda Number: 933410160
--------------------------------------------------------------------------------------------------------------------------
Security: 543524300
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: LOOP
ISIN: US5435243002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS CHOOKASZIAN Mgmt For For
NOEL J. FENTON 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 ERNST & YOUNG LLP Mgmt For For
AS LOOPNET, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
MAKO SURGICAL CORP Agenda Number: 933437938
--------------------------------------------------------------------------------------------------------------------------
Security: 560879108
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: MAKO
ISIN: US5608791084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.M. BLUMENFELD, PH.D. Mgmt For For
JOHN G. FREUND, M.D. Mgmt For For
WILLIAM D. PRUITT 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 FUTURE ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 933394493
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: MTZ
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNEST CSIZAR Mgmt For For
JULIA JOHNSON Mgmt For For
JORGE MAS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO USA, LLP US Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS.
04 FREQUENCY OF ADVISORY VOTE ON THE COMPENSATION Mgmt 1 Year Against
OF NAMED EXECUTIVE OFFICERS.
05 APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
(ESPP).
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 933444820
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 31-May-2011
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TAREK A. SHERIF Mgmt For For
GLEN M. DE VRIES Mgmt For For
CARLOS DOMINGUEZ Mgmt For For
NEIL M. KURTZ Mgmt For For
GEORGE W. MCCULLOCH Mgmt For For
LEE A. SHAPIRO Mgmt For For
ROBERT B. TAYLOR Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN THE PROXY STATEMENT (THE "SAY ON PAY VOTE").
03 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
OF HOLDING THE SAY ON PAY VOTE.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 933389327
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR L. ALVAREZ Mgmt Withheld Against
WALDEMAR A. CARLO, M.D. Mgmt For For
MICHAEL B. FERNANDEZ Mgmt For For
ROGER K. FREEMAN, M.D. Mgmt Withheld Against
PAUL G. GABOS Mgmt For For
DANY GARCIA Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
MANUEL KADRE Mgmt For For
ROGER J. MEDEL, M.D. Mgmt For For
DONNA E. SHALALA PH.D. Mgmt Withheld Against
ENRIQUE J. SOSA PH.D. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 PROPOSAL TO RECOMMEND, BY NON-BINDING ADVISORY Mgmt 1 Year Against
VOTE, THE FREQUENCY WITH WHICH FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION SHOULD BE HELD.
--------------------------------------------------------------------------------------------------------------------------
MINE SAFETY APPLIANCES COMPANY Agenda Number: 933396447
--------------------------------------------------------------------------------------------------------------------------
Security: 602720104
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: MSA
ISIN: US6027201044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIANE M. PEARSE Mgmt For For
L. EDWARD SHAW, JR. Mgmt For For
WILLIAM M. LAMBERT Mgmt For For
02 APPROVAL OF ADOPTION OF THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 2008 MANAGEMENT EQUITY INCENTIVE
PLAN.
03 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
04 TO PROVIDE AN ADVISORY (NON-BINDING) VOTE ON Mgmt For For
THE EXECUTIVE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
05 TO PROVIDE AN ADVISORY (NON-BINDING) VOTE ON Mgmt 1 Year For
THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 933444957
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
VICTOR K. LEE Mgmt For For
DOUGLAS MCBURNIE Mgmt Withheld Against
2 VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MONOLITHIC POWER SYSTEMS,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011
3 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt Against Against
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
4 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 933436671
--------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: MWW
ISIN: US6117421072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SALVATORE IANNUZZI Mgmt For For
1B ELECTION OF DIRECTOR: JOHN GAULDING Mgmt For For
1C ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, Mgmt For For
JR.
1D ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt For For
1E ELECTION OF DIRECTOR: JEFFREY F. RAYPORT Mgmt For For
1F ELECTION OF DIRECTOR: ROBERTO TUNIOLI Mgmt For For
1G ELECTION OF DIRECTOR: TIMOTHY T. YATES Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE, Mgmt Against Against
INC. 2008 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER.
04 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt Against Against
05 FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE Mgmt 1 Year For
OFFICER 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 Against For
A POLICY TO OBTAIN STOCKHOLDER APPROVAL FOR
CERTAIN FUTURE SEVERANCE AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 933438043
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: NUS
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEVIN N. ANDERSEN Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
E.J. "JAKE" GARN Mgmt For For
M. TRUMAN HUNT Mgmt For For
ANDREW D. LIPMAN Mgmt For For
STEVEN J. LUND Mgmt Withheld Against
PATRICIA A. NEGRON Mgmt For For
THOMAS R. PISANO Mgmt For For
BLAKE M. RONEY Mgmt For For
SANDRA N. TILLOTSON Mgmt For For
DAVID D. USSERY Mgmt For For
02 ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE AS TO THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
OASIS PETROLEUM INC Agenda Number: 933389632
--------------------------------------------------------------------------------------------------------------------------
Security: 674215108
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: OAS
ISIN: US6742151086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TED COLLINS, JR. Mgmt No vote
DOUGLAS E. SWANSON, JR. Mgmt No vote
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt No vote
3A ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote
3B ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt No vote
VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 933406868
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: ONNN
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH D. JACKSON Mgmt For For
PHILLIP D. HESTER 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 FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
04 RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 933349638
--------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Annual
Meeting Date: 15-Dec-2010
Ticker: PLL
ISIN: US6964293079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL J. CARROLL Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For
1D ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For
1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: ERIC KRASNOFF Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For
1H ELECTION OF DIRECTOR: EDWIN W. MARTIN, JR. Mgmt For For
1I ELECTION OF DIRECTOR: KATHARINE L. PLOURDE Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD L. SNYDER Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI 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 FISCAL YEAR 2011.
03 PROPOSAL TO AMEND THE PALL CORPORATION BY-LAWS Mgmt For For
TO FACILITATE THE USE OF THE NOTICE AND ACCESS
OPTION TO DELIVER PROXY MATERIALS.
04 PROPOSAL TO AMEND THE PALL CORPORATION EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE
UNDER THE PLAN.
05 PROPOSAL TO AMEND THE PALL CORPORATION MANAGEMENT Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE
UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PENSON WORLDWIDE INC Agenda Number: 933378386
--------------------------------------------------------------------------------------------------------------------------
Security: 709600100
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: PNSN
ISIN: US7096001000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. SON Mgmt Withheld Against
DR. JAMES S. DYER Mgmt For For
02 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 TO PROVIDE A NON-BINDING ADVISORY VOTE WHETHER Mgmt 1 Year Against
A NON-BINDING STOCKHOLDER VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD
OCCUR EVERY ONE, TWO OR THREE YEARS.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt Against Against
AND RESTATED 2000 STOCK INCENTIVE PLAN THAT
INCREASES THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 1,000,000 SHARES.
05 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
PF CHANG'S CHINA BISTRO, INC. Agenda Number: 933380165
--------------------------------------------------------------------------------------------------------------------------
Security: 69333Y108
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: PFCB
ISIN: US69333Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: F. LANE CARDWELL, JR. Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD L. FEDERICO Mgmt For For
1D ELECTION OF DIRECTOR: LESLEY H. HOWE Mgmt For For
1E ELECTION OF DIRECTOR: DAWN E. HUDSON Mgmt For For
1F ELECTION OF DIRECTOR: M. ANN RHOADES Mgmt For For
1G ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1H ELECTION OF DIRECTOR: R. MICHAEL WELBORN Mgmt For For
1I ELECTION OF DIRECTOR: KENNETH J. WESSELS Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 1, 2012.
03 APPROVAL OF REVISED PERFORMANCE CRITERIA UNDER Mgmt For For
THE AMENDED AND RESTATED 2006 EQUITY INCENTIVE
PLAN.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
06 APPROVAL OF ADJOURNMENT OF ANNUAL MEETING TO Mgmt For For
SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 933311502
--------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 26-Aug-2010
Ticker: QLGC
ISIN: US7472771010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H.K. DESAI Mgmt For For
1B ELECTION OF DIRECTOR: JOEL S. BIRNBAUM Mgmt For For
1C ELECTION OF DIRECTOR: JAMES R. FIEBIGER Mgmt For For
1D ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt Against Against
1E ELECTION OF DIRECTOR: KATHRYN B. LEWIS Mgmt Against Against
1F ELECTION OF DIRECTOR: GEORGE D. WELLS Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt Against Against
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 933416491
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES R. BALL Mgmt For For
1B ELECTION OF DIRECTOR: JOHN R. COLSON Mgmt For For
1C ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For
1D ELECTION OF DIRECTOR: RALPH R. DISIBIO Mgmt For For
1E ELECTION OF DIRECTOR: BERNARD FRIED Mgmt Against Against
1F ELECTION OF DIRECTOR: LOUIS C. GOLM Mgmt For For
1G ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For
1H ELECTION OF DIRECTOR: JAMES F. O'NEIL III Mgmt For For
1I ELECTION OF DIRECTOR: BRUCE RANCK Mgmt For For
1J ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For
02 TO ADOPT THE SHARE INCREASE AMENDMENT TO THE Mgmt Against Against
CERTIFICATE OF INCORPORATION
03 TO ADOPT THE RECLASSIFICATION AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION
04 TO ADOPT THE REMOVAL FOR CAUSE AMENDMENT TO Mgmt For For
THE CERTIFICATE OF INCORPORATION
05 TO ADOPT THE INDEMNIFICATION CLARIFICATION AMENDMENT Mgmt For For
TO THE CERTIFICATE OF INCORPORATION
06 TO ADOPT THE QUORUM REQUIREMENTS AMENDMENT TO Mgmt Against Against
THE CERTIFICATE OF INCORPORATION
07 TO ADOPT THE PREFERRED STOCK AMENDMENT TO THE Mgmt Against Against
CERTIFICATE OF INCORPORATION
08 TO APPROVE THE QUANTA SERVICES, INC. 2011 OMNIBUS Mgmt For For
EQUITY INCENTIVE PLAN
09 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
10 TO APPROVE, BY NON-BINDING ADVISORY VOTE, QUANTA'S Mgmt For For
EXECUTIVE COMPENSATION
11 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against
THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES
ON QUANTA'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
QUINSTREET INC Agenda Number: 933330057
--------------------------------------------------------------------------------------------------------------------------
Security: 74874Q100
Meeting Type: Annual
Meeting Date: 22-Oct-2010
Ticker: QNST
ISIN: US74874Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES SIMONS Mgmt For For
DANA STALDER Mgmt For For
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
THE CURRENT YEAR.
--------------------------------------------------------------------------------------------------------------------------
RADISYS CORPORATION Agenda Number: 933305989
--------------------------------------------------------------------------------------------------------------------------
Security: 750459109
Meeting Type: Annual
Meeting Date: 17-Aug-2010
Ticker: RSYS
ISIN: US7504591097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
C. SCOTT GIBSON Mgmt Withheld Against
SCOTT C. GROUT Mgmt For For
KEN J. BRADLEY Mgmt Withheld Against
RICHARD J. FAUBERT Mgmt For For
DR. WILLIAM W. LATTIN Mgmt Withheld Against
KEVIN C. MELIA Mgmt For For
CARL W. NEUN Mgmt For For
LORENE K. STEFFES Mgmt Withheld Against
2 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3 TO APPROVE AN AMENDMENT TO OUR 2007 STOCK PLAN Mgmt Against Against
4 TO APPROVE THE AMENDED AND RESTATED RADISYS Mgmt Against Against
CORPORATION LONG-TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
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 For For
FRANCIS S. GODBOLD Mgmt Withheld Against
H.W. HABERMEYER, JR. Mgmt For For
CHET HELCK Mgmt For For
THOMAS A. JAMES Mgmt For For
GORDON L. JOHNSON Mgmt For For
PAUL C. REILLY Mgmt For For
ROBERT P. SALTZMAN Mgmt For For
HARDWICK SIMMONS Mgmt For For
SUSAN N. STORY Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE AMENDMENTS TO THE 2005 RESTRICTED Mgmt For For
STOCK PLAN.
04 TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
05 EXECUTIVE COMPENSATION SHAREHOLDER VOTE FREQUENCY. Mgmt 1 Year For
--------------------------------------------------------------------------------------------------------------------------
REX ENERGY CORPORATION Agenda Number: 933417506
--------------------------------------------------------------------------------------------------------------------------
Security: 761565100
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: REXX
ISIN: US7615651004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LANCE T. SHANER Mgmt For For
DANIEL J. CHURAY Mgmt For For
JOHN A. LOMBARDI Mgmt For For
JOHN W. HIGBEE Mgmt For For
ERIC L. MATTSON Mgmt For For
JOHN J. ZAK Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 TO VOTE ON A NON-BINDING PROPOSAL AND RESOLUTION Mgmt For For
REGARDING 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 AND RESOLUTION Mgmt 1 Year For
REGARDING THE FREQUENCY OF THE VOTE ON OUR
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC. Agenda Number: 933436556
--------------------------------------------------------------------------------------------------------------------------
Security: 76657R106
Meeting Type: Annual
Meeting Date: 14-Jun-2011
Ticker: RNOW
ISIN: US76657R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. LANSING Mgmt For For
ALLEN E. SNYDER 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 APPROVE ON AN ADVISORY BASIS THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt 1 Year For
OF CONDUCTING FUTURE STOCKHOLDER ADVISORY VOTES
ON NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 933395293
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: ROG
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. BARRY Mgmt For For
CHARLES M. BRENNAN, III Mgmt For For
GREGORY B. HOWEY Mgmt For For
J. CARL HSU Mgmt For For
CAROL R. JENSEN Mgmt For For
EILEEN S. KRAUS Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
ROBERT G. PAUL Mgmt For For
ROBERT D. WACHOB Mgmt For For
PETER C. WALLACE Mgmt For For
02 TO VOTE ON A NON-BINDING ADVISORY RESOLUTION Mgmt For For
TO APPROVE THE EXECUTIVE COMPENSATION IN THE
ACCOMPANYING PROXY STATEMENT FOR THE MEETING.
03 TO VOTE ON A NON-BINDING ADVISORY RESOLUTION Mgmt 1 Year Against
TO DETERMINE WHETHER A SHAREHOLDER VOTE ON
A NON-BINDING ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION WILL OCCUR ONCE EVERY
ONE, TWO OR THREE YEARS.
04 TO APPROVE AN AMENDMENT TO THE ROGERS CORPORATION Mgmt For For
2009 LONG-TERM EQUITY COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES OF STOCK FOR
ISSUANCE THEREUNDER FROM 860,000 TO 1,275,000.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC. Agenda Number: 933408672
--------------------------------------------------------------------------------------------------------------------------
Security: 74973W107
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: RTI
ISIN: US74973W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL I. BOOKER Mgmt For For
RONALD L. GALLATIN Mgmt For For
CHARLES C. GEDEON Mgmt For For
ROBERT M. HERNANDEZ Mgmt For For
DAWNE S. HICKTON Mgmt For For
EDITH E. HOLIDAY Mgmt For For
BRYAN T. MOSS Mgmt For For
JAMES A. WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2011.
03 APPROVAL BY NON-BINDING VOTE OF COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
04 RECOMMENDATION BY NON-BINDING VOTE OF FREQUENCY Mgmt 1 Year For
OF NON-BINDING VOTE ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 933453944
--------------------------------------------------------------------------------------------------------------------------
Security: 816850101
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: SMTC
ISIN: US8168501018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN M. ANTLE Mgmt For For
W. DEAN BAKER Mgmt For For
JAMES P. BURRA Mgmt For For
BRUCE C. EDWARDS Mgmt For For
ROCKELL N. HANKIN Mgmt For For
JAMES T. LINDSTROM Mgmt For For
MOHAN R. MAHESWARAN Mgmt For For
JOHN L. PIOTROWSKI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
03 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION
VOTES.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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
--------------------------------------------------------------------------------------------------------------------------
SM ENERGY COMPANY Agenda Number: 933414865
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: SM
ISIN: US78454L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA M. BAUMANN Mgmt For For
1B ELECTION OF DIRECTOR: ANTHONY J. BEST Mgmt For For
1C ELECTION OF DIRECTOR: LARRY W. BICKLE Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN R. BRAND Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM J. GARDINER Mgmt For For
1F ELECTION OF DIRECTOR: JULIO M. QUINTANA Mgmt For For
1G ELECTION OF DIRECTOR: JOHN M. SEIDL Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF OUR COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year Against
THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
ROBERT M. GREBER Mgmt Withheld Against
R. WARREN LANGLEY Mgmt For For
PETER J. MARGUGLIO Mgmt For For
MARY C. SAUER Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 933424258
--------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: TECD
ISIN: US8782371061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY Mgmt For For
1B ELECTION OF DIRECTOR: JEFFERY P. HOWELLS Mgmt Against Against
1C ELECTION OF DIRECTOR: SAVIO W. TUNG Mgmt For For
1D ELECTION OF DIRECTOR: DAVID M. UPTON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2012.
03 APPROVAL OF AN ADVISORY VOTE ON NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED
JANUARY 31, 2011.
04 A RECOMMENDATION BY ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES
ON NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC. Agenda Number: 933417304
--------------------------------------------------------------------------------------------------------------------------
Security: 88164L100
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: TSRA
ISIN: US88164L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J BOEHLKE Mgmt For For
JOHN B GOODRICH Mgmt For For
DAVID C NAGEL, PH.D. Mgmt For For
HENRY R NOTHHAFT Mgmt For For
KEVIN G RIVETTE Mgmt Withheld Against
ROBERT A YOUNG, PH.D. 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 ITS FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
05 A STOCKHOLDER PROPOSAL TO RECOMMEND THE ADOPTION Shr For Against
OF A MAJORITY VOTING STANDARD IN UNCONTESTED
DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY Agenda Number: 933312578
--------------------------------------------------------------------------------------------------------------------------
Security: 00762W107
Meeting Type: Annual
Meeting Date: 10-Sep-2010
Ticker: ABCO
ISIN: US00762W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANJU K. BANSAL Mgmt For For
PETER J. GRUA Mgmt Withheld Against
KELT KINDICK Mgmt Withheld Against
ROBERT W. MUSSLEWHITE Mgmt For For
MARK R. NEAMAN Mgmt For For
LEON D. SHAPIRO Mgmt Withheld Against
FRANK J. WILLIAMS Mgmt For For
LEANNE M. ZUMWALT Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2011
--------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 933423410
--------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: CAKE
ISIN: US1630721017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID OVERTON Mgmt For For
1B ELECTION OF DIRECTOR: ALLEN J. BERNSTEIN Mgmt For For
1C ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS L. GREGORY Mgmt For For
1E ELECTION OF DIRECTOR: JEROME I. KRANSDORF Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For
1G ELECTION OF DIRECTOR: HERBERT SIMON Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE 2010 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE AUTHORIZED SHARES.
03 TO RATIFY OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2011, ENDING JANUARY 3, 2012.
04 TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
05 TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 For For
JOHNSTON C. ADAMS Mgmt For For
WILLIAM BASS Mgmt For For
PETER D. BEWLEY Mgmt For For
JACK C. BINGLEMAN Mgmt For For
RICHARD W. FROST Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
GEORGE MACKENZIE Mgmt Withheld Against
EDNA K. MORRIS Mgmt For For
02 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 933393819
--------------------------------------------------------------------------------------------------------------------------
Security: 89674K103
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: TQNT
ISIN: US89674K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES SCOTT GIBSON Mgmt For For
1B ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For
1C ELECTION OF DIRECTOR: NICOLAS KAUSER Mgmt For For
1D ELECTION OF DIRECTOR: RALPH G. QUINSEY Mgmt For For
1E ELECTION OF DIRECTOR: DR. WALDEN C. RHINES Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN J. SHARP Mgmt For For
1G ELECTION OF DIRECTOR: WILLIS C. YOUNG Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS TRIQUINT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE THE AMENDED TRIQUINT 2009 INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 933449729
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 29-Jun-2011
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND DWEK Mgmt For For
ROGER JEFFS Mgmt For For
CHRISTOPHER PATUSKY Mgmt For For
TOMMY THOMPSON Mgmt For For
02 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION
03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011
--------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 933459617
--------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 13-Jun-2011
Ticker: UTIW
ISIN: VGG872101032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC W. KIRCHNER Mgmt For For
LEON J. LEVEL 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 FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC. Agenda Number: 933459744
--------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109
Meeting Type: Annual
Meeting Date: 29-Jun-2011
Ticker: PAY
ISIN: US92342Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. ALSPAUGH Mgmt For For
DOUGLAS G. BERGERON Mgmt For For
DR. LESLIE G. DENEND Mgmt For For
ALEX W. HART Mgmt For For
ROBERT B. HENSKE Mgmt For For
RICHARD A. MCGINN Mgmt For For
EITAN RAFF Mgmt For For
CHARLES R. RINEHART Mgmt For For
JEFFREY E. STIEFLER Mgmt For For
02 TO APPROVE CERTAIN AMENDMENTS TO THE VERIFONE Mgmt Against Against
2006 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED THEREUNDER AND TO EFFECT CERTAIN OTHER
CHANGES THEREUNDER.
03 TO APPROVE THE AMENDED AND RESTATED VERIFONE Mgmt Against Against
BONUS PLAN.
04 TO HOLD AN ADVISORY VOTE ON COMPENSATION OF Mgmt Against Against
OUR NAMED EXECUTIVE OFFICERS.
05 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
06 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
OCTOBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 933326325
--------------------------------------------------------------------------------------------------------------------------
Security: 92343X100
Meeting Type: Special
Meeting Date: 05-Oct-2010
Ticker: VRNT
ISIN: US92343X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK UPON CONVERSION OF VERINT'S SERIES A
CONVERTIBLE PERPETUAL PREFERRED STOCK ISSUED
TO COMVERSE TECHNOLOGY, INC. IN CONNECTION
WITH THE 2007 ACQUISITION OF WITNESS SYSTEMS,
INC.
02 APPROVAL OF THE VERINT SYSTEMS INC. 2010 LONG-TERM Mgmt For For
STOCK INCENTIVE PLAN.
03 TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 933358461
--------------------------------------------------------------------------------------------------------------------------
Security: 92343X100
Meeting Type: Annual
Meeting Date: 06-Jan-2011
Ticker: VRNT
ISIN: US92343X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. BAKER Mgmt For For
DAN BODNER Mgmt For For
JOHN BUNYAN Mgmt For For
CHARLES BURDICK Mgmt For For
ANDRE DAHAN Mgmt For For
VICTOR A. DEMARINES Mgmt Withheld Against
LARRY MYERS Mgmt Withheld Against
HOWARD SAFIR Mgmt Withheld Against
SHEFALI SHAH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS VERINT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JANUARY
31, 2011.
03 TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE FISCAL 2010 ANNUAL MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 933463539
--------------------------------------------------------------------------------------------------------------------------
Security: 92343X100
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: VRNT
ISIN: US92343X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BAKER Mgmt For For
DAN BODNER Mgmt For For
JOHN BUNYAN Mgmt For For
CHARLES BURDICK Mgmt Withheld Against
VICTOR DEMARINES Mgmt For For
LARRY MYERS Mgmt For For
HOWARD SAFIR Mgmt For For
SHEFALI SHAH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31,
2012.
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE 2011 ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 933314104
--------------------------------------------------------------------------------------------------------------------------
Security: 92827P102
Meeting Type: Annual
Meeting Date: 08-Sep-2010
Ticker: VRTU
ISIN: US92827P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KRIS CANEKERATNE Mgmt For For
RONALD T. MAHEU Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF KPMG Mgmt For For
LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, FOR THE FISCAL YEAR ENDING MARCH 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 933405385
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: WRB
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY A. HAWES, JR. Mgmt Withheld Against
JACK H. NUSBAUM Mgmt Withheld Against
MARK L. SHAPIRO Mgmt Withheld Against
02 TO CONSIDER AND CAST A NON-BINDING ADVISORY Mgmt Against Against
VOTE ON A RESOLUTION APPROVING THE COMPENSATION
OF THE COMPANY'S EXECUTIVE OFFICERS PURSUANT
TO THE COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY"
VOTE.
03 TO CONSIDER AND CAST A NON-BINDING ADVISORY Mgmt 1 Year Against
VOTE ON THE FREQUENCY WITH WHICH SAY-ON-PAY
VOTES SHOULD BE HELD IN THE FUTURE.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 933419954
--------------------------------------------------------------------------------------------------------------------------
Security: 92927K102
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: WBC
ISIN: US92927K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. PETER D'ALOIA Mgmt Withheld Against
JUERGEN W. GROMER Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG BEDRIJFSREVISOREN Mgmt For For
BCVBA/REVISEURS D'ENTREPRISES SCCRL AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
03 APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY").
04 RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF THE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION ("SAY-ON-FREQUENCY").
--------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 933378247
--------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Annual
Meeting Date: 06-Apr-2011
Ticker: WDR
ISIN: US9300591008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHARILYN S. GASAWAY Mgmt For For
ALAN W. KOSLOFF Mgmt Withheld Against
JERRY W. WALTON Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2011.
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 COMPENSAITION.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
02 APPROVAL OF THE PROPOSAL TO AMEND THE AMENDED Mgmt For For
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 For For
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 For For
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 1 Year Against
HOLDING FUTURE SAY ON PAY VOTES EVERY ONE,
TWO OR THREE YEARS
--------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 933443234
--------------------------------------------------------------------------------------------------------------------------
Security: 942622200
Meeting Type: Annual
Meeting Date: 27-May-2011
Ticker: WSO
ISIN: US9426222009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. FEDRIZZI Mgmt For For
02 TO APPROVE, ADOPT AND RATIFY THE FOURTH AMENDED Mgmt For For
AND RESTATED 1996 QUALIFIED EMPLOYEE STOCK
PURCHASE PLAN.
03 NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against
COMPENSATION.
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WEB.COM GROUP, INC. Agenda Number: 933390534
--------------------------------------------------------------------------------------------------------------------------
Security: 94733A104
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: WWWW
ISIN: US94733A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. BROWN Mgmt For For
TIMOTHY I. MAUDLIN Mgmt Withheld Against
PHILIP J. FACCHINA Mgmt For For
DEBORAH H. QUAZZO Mgmt For For
02 TO PROVIDE AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION FOR 2011.
03 TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 TO APPROVE THE AMENDED AND RESTATED 2008 EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 933414308
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. MILES JR. Mgmt Withheld Against
JOHN K. MORGAN Mgmt For For
JAMES L. SINGLETON Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
Managers Institutional Micro-Cap Fund
--------------------------------------------------------------------------------------------------------------------------
7 DAYS GROUP HOLDINGS LIMITED Agenda Number: 933335401
--------------------------------------------------------------------------------------------------------------------------
Security: 81783J101
Meeting Type: Annual
Meeting Date: 05-Nov-2010
Ticker: SVN
ISIN: US81783J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF BOQUAN HE, MINJIAN SHI, MIAO Mgmt Against Against
CHI, MENG ANN LIM, WEE SENG TAN AND BIN DAI
AS DIRECTORS OF THE COMPANY.
02 RATIFICATION OF RE-APPOINTMENT OF KPMG AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR FOR THE FINANCIAL
YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
AAON, INC. Agenda Number: 933406731
--------------------------------------------------------------------------------------------------------------------------
Security: 000360206
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: AAON
ISIN: US0003602069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK E. SHORT Mgmt Withheld Against
JERRY R. LEVINE Mgmt Withheld Against
02 TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
COMPENSATION OF AAON'S NAMED EXECUTIVE OFFICERS.
03 TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
AT WHICH AAON SHOULD SEEK AN ADVISORY VOTE
REGARDING THE COMPENSATION OF AAON'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
WILLIAM S. ANDERSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt Against Against
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 Withheld Against
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
ACTUATE CORPORATION Agenda Number: 933406111
--------------------------------------------------------------------------------------------------------------------------
Security: 00508B102
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: BIRT
ISIN: US00508B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER I. CITTADINI Mgmt For For
KENNETH E. MARSHALL Mgmt Withheld Against
NICOLAS C. NIERENBERG Mgmt For For
ARTHUR C. PATTERSON Mgmt For For
STEVEN D. WHITEMAN Mgmt Withheld Against
RAYMOND L. OCAMPO JR. Mgmt For For
TIMOTHY B. YEATON 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 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.
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AMERICA CASH ADVANCE CENTERS INC Agenda Number: 933433978
--------------------------------------------------------------------------------------------------------------------------
Security: 00739W107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: AEA
ISIN: US00739W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. WEBSTER IV Mgmt For For
ROBERT H. CHAPMAN, III Mgmt For For
TONY S. COLLETTI Mgmt For For
KENNETH E. COMPTON Mgmt For For
GARDNER G. COURSON Mgmt For For
ANTHONY T. GRANT Mgmt For For
THOMAS E. HANNAH Mgmt For For
D.A. LANGFORD, III Mgmt For For
J.P. O'SHAUGHNESSY Mgmt Withheld Against
W. OLIN NISBET Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
04 TO INDICATE, BY NON-BINDING VOTE, HOLDING AN Mgmt 1 Year Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY
ONE, TWO OR THREE YEARS, AS INDICATED.
--------------------------------------------------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 933399722
--------------------------------------------------------------------------------------------------------------------------
Security: 00922R105
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: ATSG
ISIN: US00922R1059
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE FINANCIAL CORPORATION Agenda Number: 933403800
--------------------------------------------------------------------------------------------------------------------------
Security: 019205103
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: ALNC
ISIN: US0192051037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD S. AMES Mgmt For For
MARGARET G. OGDEN Mgmt For For
PAUL M. SOLOMON Mgmt For For
JOHN H. WATT, JR. Mgmt For For
02 CONSIDERATION AND APPROVAL OF A NON-BINDING Mgmt For For
ADVISORY RESOLUTION ON THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF THE COMPANY
("SAY ON PAY").
03 CONSIDERATION AND VOTE UPON A NON-BINDING ADVISORY Mgmt 1 Year Against
RESOLUTION ON THE FREQUENCY OF A SAY-ON-PAY
ADVISORY VOTE.
04 CONSIDERATION AND APPROVAL OF AN AMENDMENT TO Mgmt For For
THE RESTATED CERTIFICATE OF INCORPORATION OF
THE COMPANY TO PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS.
05 RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ALMOST FAMILY, INC. Agenda Number: 933415083
--------------------------------------------------------------------------------------------------------------------------
Security: 020409108
Meeting Type: Annual
Meeting Date: 09-May-2011
Ticker: AFAM
ISIN: US0204091088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. YARMUTH Mgmt For For
STEVEN B. BING Mgmt For For
DONALD G. MCCLINTON Mgmt For For
TYREE G. WILBURN Mgmt For For
JONATHAN D. GOLDBERG Mgmt Withheld Against
W. EARL REED III Mgmt For For
HENRY M. ALTMAN, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY.
03 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC. Agenda Number: 933307680
--------------------------------------------------------------------------------------------------------------------------
Security: 02081G102
Meeting Type: Annual
Meeting Date: 28-Jul-2010
Ticker: ATEC
ISIN: US02081G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. FOSTER Mgmt For For
MORTIMER BERKOWITZ III Mgmt For For
R. IAN MOLSON Mgmt For For
STEPHEN E. O'NEIL Mgmt For For
S.H. HOCHSCHULER, M.D. Mgmt For For
JAMES R. GLYNN Mgmt For For
ROHIT M. DESAI Mgmt For For
DIRK KUYPER Mgmt For For
SIRI S. MARSHALL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Mgmt For For
LLP, TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 933405955
--------------------------------------------------------------------------------------------------------------------------
Security: L0175J104
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: ASPS
ISIN: LU0445408270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. ERBEY Mgmt For For
WILLIAM B. SHEPRO Mgmt For For
ROLAND MULLER-INEICHEN Mgmt For For
TIMO VATTO Mgmt For For
W. MICHAEL LINN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO BE OUR INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2011 AND DELOITTE S.A.
TO BE OUR CERTIFIED AUDITOR FOR ALL STATUTORY
ACCOUNTS AS REQUIRED BY LUXEMBOURG LAW FOR
THE SAME PERIOD
03 PROPOSAL TO APPROVE AND RATIFY THE DIRECTORS' Mgmt For For
REPORT FOR THE YEAR ENDED DECEMBER 31, 2010
04 PROPOSAL TO APPROVE THE LUXEMBOURG STATUTORY Mgmt For For
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2010
AND TO ALLOCATE THE RESULTS OF THE YEAR ENDED
DECEMBER 31, 2010
05 PROPOSAL TO DISCHARGE EACH OF THE CURRENT AND Mgmt For For
PAST DIRECTORS OF ALTISOURCE PORTFOLIO SOLUTIONS
S.A. FOR THE PERFORMANCE OF THEIR MANDATE DURING
THE YEAR ENDED DECEMBER 31, 2010
06 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
07 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
08 PROPOSAL TO APPROVE A CHANGE IN DIRECTORS' COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMERESCO INC. (AMRC) Agenda Number: 933444248
--------------------------------------------------------------------------------------------------------------------------
Security: 02361E108
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: AMRC
ISIN: US02361E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. ANDERSON Mgmt For For
WILLIAM M. BULGER Mgmt For For
FRANK V. WISNESKI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON APPROVAL OF THE FREQUENCY OF Mgmt 3 Years For
A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 Split 48% For 52% Against Split
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.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC. Agenda Number: 933328076
--------------------------------------------------------------------------------------------------------------------------
Security: 028884104
Meeting Type: Special
Meeting Date: 20-Oct-2010
Ticker: ACAP
ISIN: US0288841044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JULY 7, 2010, AS AMENDED,
BY AND AMONG THE DOCTORS COMPANY, RED HAWK
ACQUISITION CORP. AND THE COMPANY.
02 TO GRANT AUTHORITY TO THE NAMED PROXIES 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 PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN PHYSICIANS SERVICE GROUP, INC. Agenda Number: 933341757
--------------------------------------------------------------------------------------------------------------------------
Security: 028882108
Meeting Type: Special
Meeting Date: 29-Nov-2010
Ticker: AMPH
ISIN: US0288821087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER AND ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER (THE "MERGER AGREEMENT"),
DATED AS OF AUGUST 31, 2010, BY AND AMONG THE
COMPANY, PROASSURANCE CORPORATION, A DELAWARE
CORPORATION ("PROASSURANCE"), AND CA BRIDGE
CORPORATION, A TEXAS CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF PROASSURANCE ("MERGER SUB"),
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL TO, IF NECESSARY OR APPROPRIATE, ADJOURN Mgmt For For
THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE MERGER AND ADOPT
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
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 SOFTWARE, INC. Agenda Number: 933313532
--------------------------------------------------------------------------------------------------------------------------
Security: 029683109
Meeting Type: Annual
Meeting Date: 16-Aug-2010
Ticker: AMSWA
ISIN: US0296831094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DENNIS HOGUE Mgmt For For
DR. JOHN J. JARVIS Mgmt For For
JAMES B. MILLER, JR. Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY'S 2011 Mgmt Against Against
EQUITY COMPENSATION PLAN.
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 APRIL 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
AMERIGON INCORPORATED Agenda Number: 933465141
--------------------------------------------------------------------------------------------------------------------------
Security: 03070L300
Meeting Type: Annual
Meeting Date: 24-Jun-2011
Ticker: ARGN
ISIN: US03070L3006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LON E. BELL Mgmt For For
FRANCOIS J. CASTAING Mgmt For For
DANIEL R. COKER Mgmt For For
JOHN M. DEVINE Mgmt For For
MAURICE E.P. GUNDERSON Mgmt For For
OSCAR B. MARX III Mgmt For For
JAMES J. PAULSEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP TO ACT AS THE COMPANY'S REGISTERED INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31,
2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO APPROVE, ON AN ADVISORY BASIS, WHETHER AN Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS SHOULD OCCUR ONCE EVERY
ONE, TWO OR THREE YEARS.
05 TO APPROVE THE ISSUANCE OF ADDITIONAL SECURITIES Mgmt For For
TO HOLDERS OF SHARES OF SERIES C PREFERRED
STOCK THAT WOULD RESULT IN SUCH HOLDERS HAVING
RECEIVED, IN THE AGGREGATE IN CONNECTION WITH
THE ISSUANCE OF THE SERIES C PREFERRED STOCK,
20% OR MORE OF OUR OUTSTANDING COMMON STOCK.
06 TO APPROVE THE AMENDMENT TO OUR ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF OUR COMMON STOCK FROM 30,000,000
TO 55,000,000.
07 TO APPROVE THE AMERIGON INCORPORATED 2011 EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
AUSTIN P. YOUNG, III Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
AMERON INTERNATIONAL CORPORATION Agenda Number: 933376178
--------------------------------------------------------------------------------------------------------------------------
Security: 030710107
Meeting Type: Annual
Meeting Date: 30-Mar-2011
Ticker: AMN
ISIN: US0307101073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. MITAROTONDA Mgmt For *
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For *
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
03 NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt Against *
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DESCRIBED IN THE COMPENSATION DISCUSSION
AND ANALYSIS SECTION, THE TABULAR DISCLOSURE
REGARDING SUCH COMPENSATION, AND THE ACCOMPANYING
NARRATIVE DISCLOSURE, SET FORTH IN THE COMPANY'S
2011 PROXY STATEMENT.
04 NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY Mgmt 1 Year *
(WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH
WHICH STOCKHOLDERS OF THE COMPANY SHALL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 933453881
--------------------------------------------------------------------------------------------------------------------------
Security: 037598109
Meeting Type: Annual
Meeting Date: 22-Jun-2011
Ticker: APOG
ISIN: US0375981091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. MARZEC Mgmt For For
STEPHEN C. MITCHELL Mgmt For For
DAVID E. WEISS Mgmt For For
02 NON-BINDING ADVISORY VOTE ON APOGEE'S EXECUTIVE Mgmt For For
COMPENSATION.
03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
AN ADVISORY VOTE ON APOGEE'S EXECUTIVE COMPENSATION.
04 PROPOSAL TO AMEND THE APOGEE ENTERPRISES, INC. Mgmt Against Against
2009 STOCK INCENTIVE PLAN.
05 PROPOSAL TO AMEND THE APOGEE ENTERPRISES, INC. Mgmt Against Against
2009 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE
PLAN.
06 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 3, 2012.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 933306816
--------------------------------------------------------------------------------------------------------------------------
Security: 03822W406
Meeting Type: Annual
Meeting Date: 17-Aug-2010
Ticker: AMCC
ISIN: US03822W4069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT AS DIRECTOR: CESAR CESARATTO Mgmt No vote
1B TO ELECT AS DIRECTOR: DONALD COLVIN Mgmt No vote
1C TO ELECT AS DIRECTOR: PARAMESH GOPI, PH.D. Mgmt No vote
1D TO ELECT AS DIRECTOR: PAUL R. GRAY, PH.D. Mgmt No vote
1E TO ELECT AS DIRECTOR: FRED SHLAPAK Mgmt No vote
1F TO ELECT AS DIRECTOR: ARTHUR B. STABENOW Mgmt No vote
1G TO ELECT AS DIRECTOR: JULIE H. SULLIVAN, PH.D. Mgmt No vote
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL ENDING MARCH 31, 2011.
03 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt No vote
OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE APPLIED MICRO CIRCUITS CORPORATION EMPLOYEE
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORPORATION Agenda Number: 933397449
--------------------------------------------------------------------------------------------------------------------------
Security: 045604105
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: AEC
ISIN: US0456041054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT T. ADAMS Mgmt Withheld Against
JAMES M. DELANEY Mgmt For For
JEFFREY I. FRIEDMAN Mgmt For For
MICHAEL E. GIBBONS Mgmt For For
MARK L. MILSTEIN Mgmt For For
JAMES A. SCHOFF Mgmt For For
RICHARD T. SCHWARZ Mgmt For For
02 TO APPROVE THE ASSOCIATED ESTATES REALTY CORPORATION Mgmt Against Against
2011 EQUITY-BASED AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL
YEAR ENDING DECEMBER 31, 2011.
04 TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 TO RECOMMEND THE FREQUENCY OF THE VOTE ON THE Mgmt 1 Year For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ASTRONICS CORPORATION Agenda Number: 933396435
--------------------------------------------------------------------------------------------------------------------------
Security: 046433108
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: ATRO
ISIN: US0464331083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND W. BOUSHIE Mgmt For For
ROBERT T. BRADY Mgmt For For
JOHN B. DRENNING Mgmt For For
PETER J. GUNDERMANN Mgmt For For
KEVIN T. KEANE Mgmt For For
ROBERT J. MCKENNA Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2011.
03 TO CONSIDER AND VOTE UPON THE ADOPTION OF THE Mgmt For For
2011 EMPLOYEE STOCK OPTION PLAN.
04 TO SEEK YOUR ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
PROGRAMS AS DISCLOSED IN THE COMPENSATION DISCUSSION
AND ANALYSIS SECTION OF THE PROXY STATEMENT.
05 THE COMPANY SEEKS SHAREHOLDERS' INPUT ON THE Mgmt 3 Years For
FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES
ON EXECUTIVE COMPENSATION PROGRAMS.
06 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr Against For
RECOMMENDING THE BOARD OF DIRECTORS TAKE ACTION
TO CONVERT ALL CLASS B SHARES (CURRENTLY 10
VOTES PER SHARE) TO COMMON SHARES (CURRENTLY
ONE VOTE PER SHARE).
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BANCORP RHODE ISLAND, INC. Agenda Number: 933427723
--------------------------------------------------------------------------------------------------------------------------
Security: 059690107
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: BARI
ISIN: US0596901076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALCOLM G. CHACE Mgmt For For
ERNEST J. CHORNYEI Mgmt For For
EDWARD J. MACK II Mgmt For For
MERRILL W. SHERMAN Mgmt For For
02 TO CONSIDER AND APPROVE A PROPOSAL TO ADOPT Mgmt For For
THE COMPANY'S AMENDED AND RESTATED NON-EMPLOYEE
DIRECTORS STOCK PLAN.
03 TO CONSIDER AND APPROVE A PROPOSAL TO ADOPT Mgmt Against Against
THE COMPANY'S 2011 OMNIBUS EQUITY INCENTIVE
PLAN.
04 TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY Mgmt For For
(NON-BINDING) PROPOSAL ON THE COMPANY'S EXECUTIVE
COMPENSATION: RESOLVED, THAT THE SHAREHOLDERS
APPROVE THE COMPANY'S EXECUTIVE COMPENSATION,
AS DESCRIBED IN THE COMPENSATION DISCUSSION
AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING
NAMED EXECUTIVE OFFICER COMPENSATION IN THIS
PROXY STATEMENT.
05 TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) Mgmt 1 Year Against
PROPOSAL ON THE FREQUENCY OF SUBMISSION OF
THE VOTE REGARDING THE COMPANY'S EXECUTIVE
COMPENSATION.
06 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
BANK MARIN BANCORP Agenda Number: 933412277
--------------------------------------------------------------------------------------------------------------------------
Security: 063425102
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: BMRC
ISIN: US0634251021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL A. COLOMBO Mgmt Withheld Against
THOMAS M. FOSTER Mgmt For For
ROBERT HELLER Mgmt For For
NORMA J. HOWARD Mgmt For For
STUART D. LUM Mgmt For For
JOSEPH D. MARTINO Mgmt For For
W.H. MCDEVITT, JR. Mgmt Withheld Against
JOEL SKLAR, MD Mgmt For For
BRIAN M. SOBEL Mgmt For For
J. DIETRICH STROEH Mgmt For For
JAN I. YANEHIRO 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 THE VOTE ON EXECUTIVE COMPENSATION
04 RATIFICATION OF THE BOARD OF DIRECTORS' SELECTION Mgmt For For
OF INDEPENDENT AUDITORS
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BENIHANA INC. FOR
FISCAL YEAR 2011
--------------------------------------------------------------------------------------------------------------------------
BENIHANA INC. Agenda Number: 933331895
--------------------------------------------------------------------------------------------------------------------------
Security: 082047101
Meeting Type: Annual
Meeting Date: 28-Sep-2010
Ticker: BNHN
ISIN: US0820471011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. STOCKINGER* Mgmt Withheld Against
MICHAEL W. KATA* Mgmt For For
LEWIS JAFFE** Mgmt For For
DARWIN C. DORNBUSH** Mgmt Withheld Against
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
--------------------------------------------------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC. Agenda Number: 933302921
--------------------------------------------------------------------------------------------------------------------------
Security: 09057G602
Meeting Type: Annual
Meeting Date: 22-Jul-2010
Ticker: BRLI
ISIN: US09057G6026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC D. GRODMAN M.D. Mgmt For For
HOWARD DUBINETT Mgmt For For
02 IN THEIR DISCRETION, ON ALL OTHER MATTERS AS Mgmt Split 61% Against 39% Abstain Against
SHALL PROPERLY COME BEFORE THE MEETING
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
SAMUEL P. FRIEDER Mgmt For For
RICHARD H. FRIEDMAN Mgmt Withheld Against
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 Against Against
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC. Agenda Number: 933454148
--------------------------------------------------------------------------------------------------------------------------
Security: 09180C106
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: BJRI
ISIN: US09180C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD W. DEITCHLE Mgmt For For
JAMES A. DAL POZZO Mgmt For For
J. ROGER KING Mgmt For For
LARRY D. BOUTS Mgmt For For
JOHN F. GRUNDHOFER Mgmt For For
PETER A. BASSI Mgmt For For
WILLIAM L. HYDE, JR. Mgmt For For
LEA ANNE S. OTTINGER Mgmt For For
02 RATIFICATION AND APPROVAL OF OUR 2011 PERFORMANCE Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 APPROVAL OF AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
BODY CENTRAL CORP Agenda Number: 933415780
--------------------------------------------------------------------------------------------------------------------------
Security: 09689U102
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: BODY
ISIN: US09689U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT M. GALLIN Mgmt For For
CARLO A. VON SCHROETER Mgmt For For
DONNA R. ECTON Mgmt For For
02 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
03 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 TO AMEND THE COMPANY'S THIRD AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION IN ORDER TO REDUCE
THE TOTAL NUMBER OF AUTHORIZED SHARES.
05 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2006 EQUITY INCENTIVE PLAN AS AMENDED AND RESTATED.
06 TO RATIFY OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR FISCAL
2011.
--------------------------------------------------------------------------------------------------------------------------
BOLT TECHNOLOGY CORPORATION Agenda Number: 933341149
--------------------------------------------------------------------------------------------------------------------------
Security: 097698104
Meeting Type: Annual
Meeting Date: 23-Nov-2010
Ticker: BOLT
ISIN: US0976981045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH ESPESO Mgmt For For
MICHAEL C. HEDGER Mgmt For For
STEPHEN F. RYAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS INDEPENDENT ACCOUNTANT FOR THE FISCAL
YEAR ENDING JUNE 30, 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 Against Against
INC. ANNUAL EXECUTIVE INCENTIVE PLAN.
05 TO CONSIDER A STOCKHOLDER PROPOSAL TO DECLASSIFY Shr For Against
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
BRAVO BRIO RESTAURANT GROUP, INC. Agenda Number: 933377637
--------------------------------------------------------------------------------------------------------------------------
Security: 10567B109
Meeting Type: Annual
Meeting Date: 14-Apr-2011
Ticker: BBRG
ISIN: US10567B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALLEN J. BERNSTEIN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES S. GULMI Mgmt For For
1C ELECTION OF DIRECTOR: SAED MOHSENI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED 12/25/2011.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF A VOTE ON EXECUTIVE COMPENSATION.
04 ADVISORY VOTE FOR COMPENSATION OF EXECUTIVE Mgmt For For
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BROADSOFT INC Agenda Number: 933395837
--------------------------------------------------------------------------------------------------------------------------
Security: 11133B409
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: BSFT
ISIN: US11133B4095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. MARKLEY, JR. Mgmt For For
DAVID BERNARDI Mgmt For For
02 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2009 EQUITY INCENTIVE PLAN FOR PURPOSES OF
COMPLYING WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC. Agenda Number: 933355857
--------------------------------------------------------------------------------------------------------------------------
Security: 124661109
Meeting Type: Special
Meeting Date: 20-Dec-2010
Ticker: CHHP
ISIN: US1246611099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK, PAR
VALUE $.01 PER SHARE ("COMMON STOCK"), FROM
75,000,000 TO 600,000,000.
02 PROPOSAL TO APPROVE THE TERMS OF THE CONSENSUAL Mgmt For For
EXCHANGE OF OUR OUTSTANDING CONVERTIBLE SENIOR
NOTES (INCLUDING ACCRUED AND UNPAID INTEREST
THEREON TO THE EXCHANGE DATE) FOR SHARES OF
OUR COMMON STOCK, INCLUDING THE ISSUANCE OF
UP TO 503,078,979 SHARES OF OUR COMMON STOCK
TO CONSUMMATE SUCH EXCHANGE.
03 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO EFFECT A FORWARD STOCK
SPLIT OF OUR ISSUED AND OUTSTANDING SHARES
OF COMMON STOCK, PURSUANT TO WHICH ANY OUTSTANDING
SHARE OF OUR COMMON STOCK WOULD BE COMBINED
AND RECLASSIFIED INTO BETWEEN AND INCLUDING
1 AND 1.95 SHARES OF OUR COMMON STOCK (SUCH
EXACT AMOUNT TO BE DETERMINED BY OUR BOARD).
--------------------------------------------------------------------------------------------------------------------------
CACHE, INC. Agenda Number: 933427812
--------------------------------------------------------------------------------------------------------------------------
Security: 127150308
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: CACH
ISIN: US1271503088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW M. SAUL Mgmt Withheld Against
THOMAS E. REINCKENS Mgmt For For
GENE G. GAGE Mgmt For For
ARTHUR S. MINTZ Mgmt For For
MORTON J. SCHRADER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF MAYER HOFFMAN Mgmt For For
MCCANN CPAS (THE NEW YORK PRACTICE OF MAYER
HOFFMAN MCCANN P.C.) AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
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 PIZZA KITCHEN, INC. Agenda Number: 933326818
--------------------------------------------------------------------------------------------------------------------------
Security: 13054D109
Meeting Type: Annual
Meeting Date: 30-Sep-2010
Ticker: CPKI
ISIN: US13054D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LESLIE E. BIDER Mgmt For For
MARSHALL S. GELLER Mgmt For For
LARRY S. FLAX Mgmt For For
CHARLES G. PHILLIPS Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ALAN I. ROTHENBERG Mgmt For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 2, 2011.
3 APPROVE CALIFORNIA PIZZA KITCHEN 2010 EXECUTIVE Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CALIPER LIFE SCIENCES, INC. Agenda Number: 933439730
--------------------------------------------------------------------------------------------------------------------------
Security: 130872104
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: CALP
ISIN: US1308721042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLAN L. COMSTOCK Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE THE 2011 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
04 TO VOTE IN AN ADVISORY CAPACITY ON THE COMPENSATION Mgmt For For
PAID TO CALIPER'S NAMED EXECUTIVE OFFICERS.
05 TO VOTE IN AN ADVISORY CAPACITY ON THE FREQUENCY Mgmt 1 Year Against
OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CALLIDUS SOFTWARE INC. Agenda Number: 933435504
--------------------------------------------------------------------------------------------------------------------------
Security: 13123E500
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: CALD
ISIN: US13123E5006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. BINCH Mgmt For For
MICHELE VION Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE THE RESOLUTION APPROVING THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND ONE OF THE FOLLOWING OPTIONS FOR Mgmt 1 Year For
THE FREQUENCY OF FUTURE SHAREHOLDER VOTES TO
APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CARDINAL FINANCIAL CORPORATION Agenda Number: 933387981
--------------------------------------------------------------------------------------------------------------------------
Security: 14149F109
Meeting Type: Annual
Meeting Date: 15-Apr-2011
Ticker: CFNL
ISIN: US14149F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. BUCK Mgmt For For
SIDNEY O. DEWBERRY Mgmt For For
ALAN G. MERTEN Mgmt Withheld Against
WILLIAM E. PETERSON Mgmt Withheld Against
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 APPROVE AMENDMENT TO THE COMPANY'S 2002 EQUITY Mgmt For For
COMPENSATION PLAN.
05 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
CARIBOU COFFEE COMPANY, INC. Agenda Number: 933393679
--------------------------------------------------------------------------------------------------------------------------
Security: 142042209
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: CBOU
ISIN: US1420422099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIP R. CAFFEY Mgmt For For
SARAH PALISI CHAPIN Mgmt For For
E. STOCKTON CROFT Mgmt For For
WALLACE B. DOOLIN Mgmt For For
GARY A. GRAVES Mgmt For For
KEVIN J. KEOGH Mgmt For For
CHARLES H. OGBURN Mgmt For For
PHILIP H. SANFORD Mgmt For For
MICHAEL J. TATTERSFIELD Mgmt For For
02 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2005 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 1,
2012.
04 TO CONSIDER ANY OTHER BUSINESS TO PROPERLY COME Mgmt Against Against
BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC. Agenda Number: 933444692
--------------------------------------------------------------------------------------------------------------------------
Security: 14574X104
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: TAST
ISIN: US14574X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL M. HANDEL Mgmt Withheld Against
CLAYTON E. WILHITE Mgmt For For
02 TO (I) ADOPT AN AMENDMENT TO THE CARROLS RESTAURANT Mgmt For For
GROUP, INC. 2006 STOCK INCENTIVE PLAN AS AMENDED,
AND (II) APPROVE THE CARROLS RESTAURANT GROUP,
INC. 2006 STOCK INCENTIVE PLAN AS AMENDED,
FOR PURPOSES OF COMPLYING WITH SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.
03 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".
04 TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
OF THE ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CARROLS RESTAURANT GROUP, INC. FOR
THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
JANUARY 29, 2011.
--------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 933417380
--------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: CBZ
ISIN: US1248051021
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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 For For
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.
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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
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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 Withheld Against
ELISABETH B. ROBERT Mgmt For For
DOUGLAS J. WACEK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& 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.
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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 Split 65% For 35% Withheld Split
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 Split 65% For 35% Against Split
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.
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CHEMSPEC INTERNATIONAL LTD. Agenda Number: 933331073
--------------------------------------------------------------------------------------------------------------------------
Security: 163868102
Meeting Type: Annual
Meeting Date: 18-Oct-2010
Ticker: CPC
ISIN: US1638681023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
02 RATIFICATION OF THE CANCELLATION OF CONDITIONAL Mgmt Against Against
SHARE OPTIONS PREVIOUSLY GRANTED TO CERTAIN
EMPLOYEES AND THE GRANT OF FULLY-VESTED UNCONDITIONAL
SHARE OPTION GRANTS TO SUCH EMPLOYEES.
--------------------------------------------------------------------------------------------------------------------------
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.
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CHINA VALVES TECHNOLOGY INC Agenda Number: 933306347
--------------------------------------------------------------------------------------------------------------------------
Security: 169476207
Meeting Type: Annual
Meeting Date: 09-Jul-2010
Ticker: CVVT
ISIN: US1694762071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIPING FANG Mgmt For For
ZENGBIAO YU Mgmt For For
PETER LI Mgmt For For
WILLIAM HAUS Mgmt For For
BINJIE FANG Mgmt For For
02 RATIFICATION OF APPOINTMENT OF FRAZER FROST Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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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 Withheld Against
MICHAEL B. BURGAMY Mgmt Withheld Against
MORGAN GUST Mgmt For For
EVAN MAKOVSKY Mgmt Withheld Against
DOUGLAS L. POLSON Mgmt For For
MARY K. RHINEHART Mgmt For For
NOEL N. ROTHMAN Mgmt Withheld Against
TIMOTHY J. TRAVIS Mgmt Withheld Against
MARY BETH VITALE Mgmt For For
MARY M. WHITE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& 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.
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COGDELL SPENCER INC. Agenda Number: 933390774
--------------------------------------------------------------------------------------------------------------------------
Security: 19238U107
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: CSA
ISIN: US19238U1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RAYMOND W. BRAUN Mgmt For For
JOHN R. GEORGIUS Mgmt For For
RICHARD B. JENNINGS Mgmt For For
CHRISTOPHER E. LEE Mgmt For For
DAVID J. LUBAR Mgmt For For
RICHARD C. NEUGENT Mgmt For For
RANDOLPH D. SMOAK, JR. Mgmt For For
2 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.
3 TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
4 TO VOTE UPON, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF HOLDING FUTURE NON-BINDING
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
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COLUMBIA BANKING SYSTEM, INC. Agenda Number: 933390976
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: COLB
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MELANIE J. DRESSEL Mgmt For For
1B ELECTION OF DIRECTOR: JOHN P. FOLSOM Mgmt For For
1C ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS M. HULBERT Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS L. MATSON Mgmt For For
1F ELECTION OF DIRECTOR: DANIEL C. REGIS Mgmt For For
1G ELECTION OF DIRECTOR: DONALD H. RODMAN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER Mgmt For For
1I ELECTION OF DIRECTOR: JAMES M. WILL Mgmt For For
02 TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION Mgmt For For
ON COLUMBIA'S EXECUTIVE COMPENSATION.
03 TO VOTE, IN AN ADVISORY (NON-BINDING) CAPACITY, Mgmt 1 Year For
ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF COLUMBIA'S EXECUTIVE OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
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 Split 20% For 80% Withheld Split
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 Split 20% For 80% Against Split
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2011
03 ADOPTION OF THE COLUMBUS MCKINNON CORPORATION Mgmt Split 20% For 80% Against Split
2010 LONG TERM INCENTIVE PLAN
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COMFORT SYSTEMS USA, INC. Agenda Number: 933407264
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: FIX
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. MURDY Mgmt For For
DARCY G. ANDERSON Mgmt For For
HERMAN E. BULLS Mgmt For For
A.J. GIARDINELLI, JR. Mgmt For For
ALAN P. KRUSI Mgmt For For
BRIAN E. LANE Mgmt For For
FRANKLIN MYERS Mgmt For For
JAMES H. SCHULTZ Mgmt For For
ROBERT D. WAGNER, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
04 AN ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
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COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 933406313
--------------------------------------------------------------------------------------------------------------------------
Security: 202608105
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: CVGI
ISIN: US2026081057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BOVEE Mgmt For For
MERVIN DUNN Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE.
03 PROPOSAL TO APPROVE THE FOURTH AMENDED AND RESTATED Mgmt For For
EQUITY INCENTIVE PLAN.
04 AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 3 Years For
VOTE ON EXECUTIVE COMPENSATION.
06 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE
GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
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COMMUNITY TRUST BANCORP, INC. Agenda Number: 933407757
--------------------------------------------------------------------------------------------------------------------------
Security: 204149108
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: CTBI
ISIN: US2041491083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES J. BAIRD Mgmt Withheld Against
NICK CARTER Mgmt For For
NICK A. COOLEY Mgmt For For
JEAN R. HALE Mgmt For For
JAMES E. MCGHEE II Mgmt For For
M. LYNN PARRISH Mgmt For For
DR. JAMES R. RAMSEY Mgmt For For
ANTHONY W. ST. CHARLES Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF BKD, LLP AS COMMUNITY TRUST BANCORP, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 PROPOSAL TO APPROVE THE ADVISORY (NONBINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
04 ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COMPASS DIVERSIFIED HOLDINGS Agenda Number: 933407947
--------------------------------------------------------------------------------------------------------------------------
Security: 20451Q104
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: CODI
ISIN: US20451Q1040
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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.
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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 Split 23% For 77% Withheld Split
THOMAS E. BAKER Mgmt Withheld Against
WILLIAM D. MCGUIRE Mgmt Split 23% For 77% Withheld Split
02 TO APPROVE, IN AN ADVISORY AND NON-BINDING VOTE, Mgmt Split 23% For 77% Against Split
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.
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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 Withheld Against
EDWIN KANTOR Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG LLP AS OUR Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CONSTANT CONTACT, INC. Agenda Number: 933432178
--------------------------------------------------------------------------------------------------------------------------
Security: 210313102
Meeting Type: Annual
Meeting Date: 31-May-2011
Ticker: CTCT
ISIN: US2103131023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS ANDERSON Mgmt For For
SHARON T. ROWLANDS Mgmt For For
02 TO APPROVE OUR 2011 STOCK INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
04 TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 TO HOLD FUTURE STOCKHOLDER ADVISORY VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION AT THE FOLLOWING INTERVAL.
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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.
--------------------------------------------------------------------------------------------------------------------------
COURIER CORPORATION Agenda Number: 933356873
--------------------------------------------------------------------------------------------------------------------------
Security: 222660102
Meeting Type: Annual
Meeting Date: 18-Jan-2011
Ticker: CRRC
ISIN: US2226601027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. HOFF Mgmt For For
ROBERT P. STORY, JR. Mgmt For For
SUSAN L. WAGNER Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE COURIER Mgmt For For
CORPORATION 2011 STOCK OPTION AND INCENTIVE
PLAN AS DESCRIBED IN THE ATTACHED PROXY STATEMENT.
03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC Agenda Number: 933417190
--------------------------------------------------------------------------------------------------------------------------
Security: 22284P105
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: CVTI
ISIN: US22284P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. ALT Mgmt For For
ROBERT E. BOSWORTH Mgmt For For
BRADLEY A. MOLINE Mgmt For For
NIEL B. NIELSON Mgmt For For
DAVID R. PARKER Mgmt For For
02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
2006 OMNIBUS INCENTIVE PLAN (THE "INCENTIVE
PLAN"), ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
03 RENEWAL OF THE MATERIAL TERMS OF THE PERFORMANCE-BASED Mgmt For For
GOALS UNDER THE INCENTIVE PLAN TO QUALIFY AS
PERFORMANCE-BASED COMPENSATION UNDER INTERNAL
REVENUE CODE SECTION 162(M).
04 ADVISORY AND NON-BINDING VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
05 ADVISORY AND NON-BINDING VOTE ON THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION ADVISORY AND NON-BINDING
VOTES.
06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
07 IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES Mgmt Abstain Against
ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
CRA INTERNATIONAL, INC. Agenda Number: 933406200
--------------------------------------------------------------------------------------------------------------------------
Security: 12618T105
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: CRAI
ISIN: US12618T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROWLAND T. MORIARTY Mgmt For For
WILLIAM F. CONCANNON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
PAID TO CRA'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT FOR ITS 2011
MEETING OF SHAREHOLDERS.
03 TO APPROVE, ON AN ADVISORY BASIS, THE PREFERRED Mgmt 1 Year For
FREQUENCY FOR HOLDING ADVISORY SHAREHOLDER
VOTES TO APPROVE THE COMPENSATION PAID TO CRA'S
NAMED EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS CRA'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda Number: 933429107
--------------------------------------------------------------------------------------------------------------------------
Security: 126501105
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: CTS
ISIN: US1265011056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.S. CATLOW Mgmt For For
L.J. CIANCIA Mgmt For For
T.G. CODY Mgmt For For
P.K. COLLAWN Mgmt Withheld Against
R.R. HEMMINGHAUS Mgmt For For
M.A. HENNING Mgmt For For
V.M. KHILNANI Mgmt For For
D.M. MURPHY Mgmt For For
G. HUNTER Mgmt For For
R.A. PROFUSEK Mgmt For For
02 AN ADVISORY VOTE UPON THE COMPENSATION OF CTS Mgmt Against Against
CORPORATION'S NAMED EXECUTIVE OFFICERS.
03 AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES REGARDING THE COMPENSATION
OF CTS CORPORATION'S NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS CTS' INDEPENDENT AUDITOR FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
CYBERONICS, INC. Agenda Number: 933316514
--------------------------------------------------------------------------------------------------------------------------
Security: 23251P102
Meeting Type: Annual
Meeting Date: 23-Sep-2010
Ticker: CYBX
ISIN: US23251P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUY C. JACKSON Mgmt For For
JOSEPH E. LAPTEWICZ, JR Mgmt For For
DANIEL J. MOORE Mgmt For For
HUGH M. MORRISON Mgmt For For
ALFRED J. NOVAK Mgmt For For
ARTHUR L. ROSENTHAL Mgmt For For
JON T. TREMMEL Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CYBERONICS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 29, 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 Withheld Against
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").
--------------------------------------------------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY Agenda Number: 933358017
--------------------------------------------------------------------------------------------------------------------------
Security: 239359102
Meeting Type: Annual
Meeting Date: 18-Jan-2011
Ticker: DWSN
ISIN: US2393591027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL H. BROWN Mgmt For For
CRAIG W. COOPER Mgmt For For
L. DECKER DAWSON Mgmt For For
GARY M. HOOVER Mgmt For For
STEPHEN C. JUMPER Mgmt For For
JACK D. LADD Mgmt For For
TED R. NORTH Mgmt For For
TIM C. THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
E.J. GATEWOOD Mgmt For For
G.J. GOGUE Mgmt For For
R.W. HUMPHREYS Mgmt Withheld Against
A.M. LENNON Mgmt Withheld Against
E.E. MADDREY, II Mgmt Withheld Against
D.T. PETERSON Mgmt For For
R.E. STATON, SR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2011.
03 TO APPROVE THE DELTA APPAREL, INC. 2010 STOCK Mgmt Against Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
DEPOMED, INC. Agenda Number: 933440505
--------------------------------------------------------------------------------------------------------------------------
Security: 249908104
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: DEPO
ISIN: US2499081048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER D. STAPLE Mgmt For For
G. STEVEN BURRILL Mgmt For For
KAREN A. DAWES Mgmt For For
JAMES A. SCHOENECK Mgmt For For
CRAIG R. SMITH, M.D. Mgmt For For
JULIAN N. STERN Mgmt For For
DAVID B. ZENOFF, D.B.A. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICES AS
DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
04 TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION
OF DEPOMED'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DERMA SCIENCES, INC. Agenda Number: 933418457
--------------------------------------------------------------------------------------------------------------------------
Security: 249827502
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: DSCI
ISIN: US2498275021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. QUILTY Mgmt For For
SRINI CONJEEVARAM Mgmt For For
STEPHEN T. WILLS, CPA Mgmt For For
JAMES T. O'BRIEN Mgmt For For
C.R. STAFFORD, ESQ Mgmt For For
RICHARD J. KEIM Mgmt For For
ROBERT G. MOUSSA Mgmt For For
BRUCE F. WESSON Mgmt For For
BRETT D. HEWLETT Mgmt For For
02 AMENDMENT OF THE COMPANY'S STOCK OPTION PLAN Mgmt For For
TO INCREASE THE SHARES OF COMMON STOCK ISSUABLE
THEREUNDER TO 2,500,000.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
04 IN HIS DISCRETION, THE PROXY IS AUTHORIZED TO Mgmt Abstain Against
VOTE UPON SUCH OTHER MATTERS AS MAY COME BEFORE
THE MEETING AND ANY ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
DESTINATION MATERNITY CORPORATION Agenda Number: 933368664
--------------------------------------------------------------------------------------------------------------------------
Security: 25065D100
Meeting Type: Annual
Meeting Date: 25-Feb-2011
Ticker: DEST
ISIN: US25065D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNAUD AJDLER Mgmt For For
BARRY ERDOS Mgmt For For
JOSEPH A. GOLDBLUM Mgmt For For
EDWARD M. KRELL Mgmt For For
MELISSA PAYNER-GREGOR Mgmt For For
WILLIAM A. SCHWARTZ, JR Mgmt For For
B. ALLEN WEINSTEIN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
EQUITY INCENTIVE PLAN (AS AMENDED AND RESTATED,
THE "2005 PLAN") WHICH WOULD AUTHORIZE THE
COMPANY TO GRANT AN ADDITIONAL 300,000 SHARES
OF COMMON STOCK IN RESPECT OF AWARDS UNDER
THE 2005 PLAN, WITH 150,000 OF SUCH ADDITIONAL
SHARES OF COMMON STOCK ISSUABLE IN RESPECT
OF AWARDS OF RESTRICTED STOCK OR RESTRICTED
STOCK UNITS.
03 RATIFICATION OF THE ACTION OF THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS IN APPOINTING KPMG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2011.
04 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
05 RECOMMENDATION, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year
ON THE FREQUENCY OF HOLDING NON-BINDING ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 933425541
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN T. LORD, M.D. Mgmt For For
ERIC TOPOL, M.D. Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
03 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION.
04 TO RECOMMEND A NON-BINDING ADVISORY RESOLUTION Mgmt 3 Years For
ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DICE HOLDINGS, INC. Agenda Number: 933389555
--------------------------------------------------------------------------------------------------------------------------
Security: 253017107
Meeting Type: Annual
Meeting Date: 15-Apr-2011
Ticker: DHX
ISIN: US2530171071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. EZERSKY Mgmt For For
DAVID S. GORDON Mgmt For For
DAVID C. HODGSON Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
FOR THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DOUBLE-TAKE SOFTWARE, INC. Agenda Number: 933305333
--------------------------------------------------------------------------------------------------------------------------
Security: 258598101
Meeting Type: Special
Meeting Date: 22-Jul-2010
Ticker: DBTK
ISIN: US2585981010
--------------------------------------------------------------------------------------------------------------------------
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 17, 2010, AS IT MAY BE AMENDED FROM
TIME TO TIME, BY AND AMONG DOUBLE-TAKE SOFTWARE,
INC., VISION SOLUTIONS, INC. AND HA MERGER
SUB, INC. (THE "AGREEMENT AND PLAN OF MERGER").
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN
OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
DSP GROUP, INC. Agenda Number: 933423472
--------------------------------------------------------------------------------------------------------------------------
Security: 23332B106
Meeting Type: Annual
Meeting Date: 16-May-2011
Ticker: DSPG
ISIN: US23332B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YAIR SEROUSSI Mgmt Withheld Against
YAIR SHAMIR Mgmt Withheld Against
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For
UNDER THE 1993 EMPLOYEE PURCHASE PLAN BY 500,000
SHARES.
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For
UNDER THE 1993 DIRECTOR PLAN BY 300,000 SHARES.
04 PROPOSAL TO RATIFY THE SELECTION OF KOST FORER Mgmt Against Against
GABBAY & KASIERER AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2011.
05 PROPOSAL TO APPROVE, IN A NON-BINDING VOTE, Mgmt Against Against
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
06 PROPOSAL TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt 1 Year Against
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.
--------------------------------------------------------------------------------------------------------------------------
DTS, INC. Agenda Number: 933415324
--------------------------------------------------------------------------------------------------------------------------
Security: 23335C101
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: DTSI
ISIN: US23335C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOERG D. AGIN Mgmt For For
JON E. KIRCHNER 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 3 Years For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
04 TO RATIFY AND APPROVE GRANT THORNTON, LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DYNAMEX INC. Agenda Number: 933367561
--------------------------------------------------------------------------------------------------------------------------
Security: 26784F103
Meeting Type: Special
Meeting Date: 18-Feb-2011
Ticker: DDMX
ISIN: US26784F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF DECEMBER 14, 2010, AS IT MAY BE AMENDED
FROM TIME TO TIME, BY AND AMONG DYNAMEX INC.,
TRANSFORCE INC., AND TRANSFORCE ACQUISITION
CORP.
02 TO APPROVE ANY ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN
OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
DYNAMIC MATERIALS CORPORATION Agenda Number: 933417950
--------------------------------------------------------------------------------------------------------------------------
Security: 267888105
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: BOOM
ISIN: US2678881051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN K. ALLEN Mgmt For For
YVON PIERRE CARIOU Mgmt For For
ROBERT A. COHEN Mgmt For For
JAMES J. FERRIS Mgmt For For
RICHARD P. GRAFF Mgmt For For
BERNARD HUEBER Mgmt For For
GERARD MUNERA Mgmt For For
ROLF ROSPEK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
03 TO APPROVE THE NON-BINDING, ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
04 TO APPROVE THE NON-BINDING, ADVISORY VOTE ON Mgmt Split 13% 1 Year 87% 3 Years Split
THE FREQUENCY OF THE NON-BINDING, ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC. Agenda Number: 933438093
--------------------------------------------------------------------------------------------------------------------------
Security: 292554102
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: ECPG
ISIN: US2925541029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BRANDON BLACK Mgmt For For
GEORGE LUND Mgmt For For
RICHARD A. MANDELL Mgmt For For
WILLEM MESDAG Mgmt For For
JOHN J. OROS Mgmt For For
J. CHRISTOPHER TEETS Mgmt For For
H RONALD WEISSMAN Mgmt For For
WARREN WILCOX Mgmt For For
02 RATIFICATION OF SELECTION OF BDO USA, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2011.
03 NON-BINDING VOTE ON COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 NON-BINDING VOTE ON FREQUENCY OF NON-BINDING Mgmt 3 Years For
STOCKHOLDER VOTE TO APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ENDOLOGIX, INC. Agenda Number: 933352584
--------------------------------------------------------------------------------------------------------------------------
Security: 29266S106
Meeting Type: Special
Meeting Date: 09-Dec-2010
Ticker: ELGX
ISIN: US29266S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE ISSUANCE OF COMMON STOCK PURSUANT TO Mgmt For For
(A) AGREEMENT AND PLAN OF MERGER & REORGANIZATION
BY & AMONG ENDOLOGIX, INC., NELLIX, INC., NEPAL
ACQUISITION CORPORATION, CERTAIN STOCKHOLDERS
OF NELLIX, INC. & ESSEX WOODLANDS HEALTH VENTURES,
INC., & (B) SECURITIES PURCHASE AGREEMENT BY
AND BETWEEN ENDOLOGIX, INC. & ESSEX WOODLANDS
HEALTH VENTURES FUND VII, L.P.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
TO PERMIT FURTHER SOLICITATION OF VOTES.
--------------------------------------------------------------------------------------------------------------------------
ENDOLOGIX, INC. Agenda Number: 933444286
--------------------------------------------------------------------------------------------------------------------------
Security: 29266S106
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: ELGX
ISIN: US29266S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL LEMAITRE Mgmt For For
02 RESOLVED, THAT THE STOCKHOLDERS APPROVE, ON Mgmt For For
AN ADVISORY BASIS, COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF ENDOLOGIX, INC. AS DISCLOSED
PURSUANT TO COMPENSATION DISCLOSURE RULES OF
SEC IN COMPENSATION DISCUSSION & ANALYSIS,
RELATED COMPENSATION TABLES & NARRATIVE DISCUSSION
TO THOSE TABLES SET FORTH IN ENDOLOGIX, INC.S
PROXY STATEMENT FOR 2011 ANNUAL MEETING OF
STOCKHOLDERS.
03 RESOLVED, THAT THE STOCKHOLDERS DETERMINE, ON Mgmt 1 Year For
AN ADVISORY BASIS, THAT THE FREQUENCY WITH
WHICH ENDOLOGIX, INC. SHOULD SUBMIT AN ADVISORY
VOTE ON COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO THE SECS
COMPENSATION DISCLOSURE RULES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
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 Split 34% For 66% Withheld Split
IRSHAD AHMAD Mgmt Split 34% For 66% Withheld Split
02 RATIFICATION OF GRANT THORNTON LLP AS OUR INDEPENDENT Mgmt Split 34% For 66% Against Split
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2012.
03 APPROVAL OF AN AMENDMENT TO THE 2004 LONG-TERM Mgmt Split 34% For 66% Against Split
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 Split 34% For 66% Against Split
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
ENVESTNET, INC. Agenda Number: 933428509
--------------------------------------------------------------------------------------------------------------------------
Security: 29404K106
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: ENV
ISIN: US29404K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS CHAPIN Mgmt For For
GATES HAWN Mgmt For For
02 THE RATIFICATION OF MCGLADREY & PULLEN, LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
04 THE APPROVAL, ON AN ADVISORY BASIS, OF WHETHER Mgmt 3 Years For
EXECUTIVE COMPENSATION SHOULD BE SUBMITTED
TO STOCKHOLDERS FOR AN ADVISORY VOTE, EVERY
ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
EPOCRATES INC Agenda Number: 933410817
--------------------------------------------------------------------------------------------------------------------------
Security: 29429D103
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: EPOC
ISIN: US29429D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSEMARY A. CRANE Mgmt For For
PATRICK S. JONES Mgmt For For
PETER C. BRANDT Mgmt For For
P.O. CHAMBON, M.D, PH.D Mgmt For For
THOMAS L. HARRISON Mgmt For For
JOHN E. VORIS Mgmt For For
MARK A. WAN 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 3 Years For
OF THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
04 PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2011.
--------------------------------------------------------------------------------------------------------------------------
ESB FINANCIAL CORPORATION Agenda Number: 933386573
--------------------------------------------------------------------------------------------------------------------------
Security: 26884F102
Meeting Type: Annual
Meeting Date: 20-Apr-2011
Ticker: ESBF
ISIN: US26884F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT S. SKUBA* Mgmt For For
WILLIAM B. SALSGIVER** Mgmt For For
02 PROPOSAL TO ADOPT A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF THE NON-BINDING Mgmt 1 Year Against
RESOLUTION TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF S.R. SNODGRASS, Mgmt For For
A.C. AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 933461105
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104
Meeting Type: Annual
Meeting Date: 17-Jun-2011
Ticker: EXLS
ISIN: US3020811044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. KELSO Mgmt For For
CLYDE W. OSTLER Mgmt For For
VIKRAM TALWAR Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
03 TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For
OFFICERS OF THE COMPANY.
04 TO HOLD A NON-BINDING ADVISORY VOTE EVERY YEAR Mgmt 1 Year For
TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 933420705
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: EXPO
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
MARY B. CRANSTON Mgmt For For
LESLIE G. DENEND, PH.D. Mgmt For For
MICHAEL R. GAULKE Mgmt For For
PAUL R. JOHNSTON, PH.D. Mgmt For For
STEPHEN C. RIGGINS Mgmt For For
JOHN B. SHOVEN, PH.D. Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDED DECEMBER 30, 2011.
3 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
THE COMPANYS NAMED EXECUTIVE OFFICERS FOR FISCAL
2010.
4 ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXTREME NETWORKS, INC. Agenda Number: 933349727
--------------------------------------------------------------------------------------------------------------------------
Security: 30226D106
Meeting Type: Annual
Meeting Date: 15-Dec-2010
Ticker: EXTR
ISIN: US30226D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES CARINALLI Mgmt Withheld Against
JOHN C. SHOEMAKER Mgmt Withheld Against
02 TO APPROVE COMPANY'S PROPOSAL TO AMEND AND RESTATE Mgmt For For
ITS CERTIFICATE OF INCORPORATION, AS AMENDED
TO DATE, IN ORDER TO DECLASSIFY THE BOARD OVER
A THREE YEAR PERIOD.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME
NETWORKS, INC.'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 26, 2011.
--------------------------------------------------------------------------------------------------------------------------
FAMOUS DAVE'S OF AMERICA, INC. Agenda Number: 933388729
--------------------------------------------------------------------------------------------------------------------------
Security: 307068106
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: DAVE
ISIN: US3070681065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER O'DONNELL Mgmt For For
K. JEFFREY DAHLBERG Mgmt For For
WALLACE B. DOOLIN Mgmt For For
LISA A. KRO Mgmt For For
RICHARD L. MONFORT Mgmt For For
DEAN A. RIESEN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 2005 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER FROM 950,000 SHARES
TO 1,400,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 933429878
--------------------------------------------------------------------------------------------------------------------------
Security: 311642102
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: FARO
ISIN: US3116421021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. COLE Mgmt For For
MARVIN R. SAMBUR, PH.D. Mgmt For For
JAY W. FREELAND Mgmt For For
02 THE RATIFICATION OF GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011
03 NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
04 NON-BINDING VOTE ON THE FREQUENCY WITH WHICH Mgmt 1 Year For
SHAREHOLDERS WILL VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
FINANCIAL ENGINES, INC Agenda Number: 933395483
--------------------------------------------------------------------------------------------------------------------------
Security: 317485100
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: FNGN
ISIN: US3174851002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE R. GROSSMAN Mgmt For For
ROBERT A. HURET Mgmt For For
JEFFREY N. MAGGIONCALDA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FINANCIAL Mgmt For For
ENGINES' INDEPENDENT REGISTERED ACCOUNTANTS.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC. Agenda Number: 933412657
--------------------------------------------------------------------------------------------------------------------------
Security: 317585404
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: FISI
ISIN: US3175854047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BENJAMIN Mgmt For For
BARTON P. DAMBRA Mgmt For For
SUSAN R. HOLLIDAY Mgmt For For
PETER G. HUMPHREY Mgmt For For
02 PROPOSAL TO APPROVE, ON AN ADVISORY NON-BINDING Mgmt For For
BASIS, THE COMPENSATION OF FINANCIAL INSTITUTIONS,
INC.'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION Agenda Number: 933415057
--------------------------------------------------------------------------------------------------------------------------
Security: 343873105
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: FFIC
ISIN: US3438731057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. HEGARTY Mgmt For For
JOHN J. MCCABE Mgmt For For
DONNA M. O'BRIEN Mgmt For For
MICHAEL J. RUSSO Mgmt For For
02 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For
VOTES ON EXECUTIVE COMPENSATION.
04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
OMNIBUS INCENTIVE PLAN.
05 RATIFICATION OF APPOINTMENT OF GRANT THORNTON, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 933395647
--------------------------------------------------------------------------------------------------------------------------
Security: 346563109
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: FORR
ISIN: US3465631097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE F. COLONY Mgmt For For
MICHAEL H. WELLES Mgmt For For
CHARLES B. RUTSTEIN Mgmt For For
02 TO RATIFY THE SELECTION 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, FORRESTER RESEARCH, Mgmt For For
INC. EXECUTIVE COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION NON-BINDING VOTES.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 For For
ROGER T. KNOX Mgmt For For
THOMAS H. TASHJIAN Mgmt For For
B. MARY MCNABB Mgmt For For
MICHAEL T. MCMILLAN Mgmt Withheld Against
BRUCE A. EFIRD Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
FURMANITE CORPORATION Agenda Number: 933402834
--------------------------------------------------------------------------------------------------------------------------
Security: 361086101
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: FRM
ISIN: US3610861011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. COX Mgmt For For
SANGWOO AHN Mgmt Split 47% For 53% Withheld Split
HANS KESSLER Mgmt For For
KEVIN R. JOST Mgmt For For
02 APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt Split 47% For 53% Against Split
03 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt Split 47% 3 Years 53% 1 Year Split
OF EXECUTIVE COMPENSATION VOTES.
04 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP, AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
GENOMIC HEALTH, INC. Agenda Number: 933441571
--------------------------------------------------------------------------------------------------------------------------
Security: 37244C101
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: GHDX
ISIN: US37244C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDAL W. SCOTT Mgmt For For
KIMBERLY J. POPOVITS Mgmt For For
JULIAN C. BAKER Mgmt For For
FRED E. COHEN Mgmt For For
SAMUEL D. COLELLA Mgmt For For
GINGER L. GRAHAM Mgmt For For
RANDALL S. LIVINGSTON Mgmt For For
WOODROW A. MYERS, JR. Mgmt For For
02 TO APPROVE THE GENOMIC HEALTH, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 TO VOTE ON THE FREQUENCY, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, OF A NON-BINDING ADVISORY STOCKHOLDER
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS GENOMIC HEALTH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
COLLIS P. CHANDLER, III Mgmt For For
JAY F. JOLIAT Mgmt Withheld Against
BRYANT W. SEAMAN, III Mgmt For For
MICHAEL A. VLASIC Mgmt For For
NICK L. VOLLER Mgmt Withheld Against
DONALD J. WHELLEY Mgmt Withheld Against
02 AMENDMENT TO THE GEORESOURCES 2004 AMENDED AND Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC. Agenda Number: 933405880
--------------------------------------------------------------------------------------------------------------------------
Security: 373865104
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: GABC
ISIN: US3738651047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTINA M. ERNST Mgmt For For
GENE C. MEHNE Mgmt For For
MARK A. SCHROEDER Mgmt For For
02 CONSIDER APPROVING AN AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED COMMON SHARES FROM 20 MILLION
TO 30 MILLION.
03 CONSIDER APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 ADVISE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
05 CONSIDER APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
GLOBAL GEOPHYSICAL SVCS INC Agenda Number: 933457675
--------------------------------------------------------------------------------------------------------------------------
Security: 37946S107
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: GGS
ISIN: US37946S1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. MCCOY Mgmt For For
DAMIR S. SKERL Mgmt For For
GEORGE E. MATELICH Mgmt Withheld Against
STANLEY DE J. OSBORNE Mgmt For For
KARL F. KURZ Mgmt For For
02 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
03 SAY ON FREQUENCY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
04 RATIFY THE APPOINTMENT OF UHY, LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
GP STRATEGIES CORPORATION Agenda Number: 933343206
--------------------------------------------------------------------------------------------------------------------------
Security: 36225V104
Meeting Type: Annual
Meeting Date: 15-Dec-2010
Ticker: GPX
ISIN: US36225V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
HARVEY P. EISEN Mgmt Withheld Against
MARSHALL S. GELLER Mgmt For For
SCOTT N. GREENBERG Mgmt For For
SUE W. KELLY Mgmt For For
RICHARD C. PFENNIGER Mgmt Withheld Against
A. MARVIN STRAIT Mgmt For For
GENE A. WASHINGTON Mgmt For For
DANIEL M. FRIEDBERG Mgmt For For
2 TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT Mgmt For For
OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
3 ANY OTHER MATTERS PROPERLY BROUGHT BEFORE THE Mgmt Against Against
MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC. Agenda Number: 933414372
--------------------------------------------------------------------------------------------------------------------------
Security: 390905107
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: GSBC
ISIN: US3909051076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. BARCLAY Mgmt Withheld Against
LARRY D. FRAZIER Mgmt For For
02 THE APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
03 THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For
LLP AS BANCORP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
GSI TECHNOLOGY, INC. Agenda Number: 933313215
--------------------------------------------------------------------------------------------------------------------------
Security: 36241U106
Meeting Type: Annual
Meeting Date: 26-Aug-2010
Ticker: GSIT
ISIN: US36241U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE-LEAN SHU Mgmt For For
HAYDN HSIEH Mgmt For For
RUEY L. LU Mgmt For For
ARTHUR O. WHIPPLE Mgmt For For
ROBERT YAU Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2011.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT OF THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
DONALD L. DILLINGHAM Mgmt For For
DAVID L. HOUSTON Mgmt Withheld Against
JAMES D. PALM Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
HARBIN ELECTRIC, INC. Agenda Number: 933307527
--------------------------------------------------------------------------------------------------------------------------
Security: 41145W109
Meeting Type: Annual
Meeting Date: 26-Jul-2010
Ticker: HRBN
ISIN: US41145W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIANFU YANG Mgmt For For
LANXIANG GAO Mgmt For For
CHING CHUEN CHAN Mgmt For For
BOYD PLOWMAN Mgmt For For
DAVID GATTON Mgmt For For
YUNYUE YE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF FRAZER Mgmt For For
FROST, LLP (A SUCCESSOR ENTITY OF MOORE STEPHENS
WURTH FRAZER AND TORBET, LLP) AS THE COMPANY'S
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
HEARTWARE INTERNATIONAL, INC. Agenda Number: 933428612
--------------------------------------------------------------------------------------------------------------------------
Security: 422368100
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: HTWR
ISIN: US4223681002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY BARBERICH Mgmt For For
C. RAYMOND LARKIN, JR. Mgmt For For
ROBERT THOMAS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
PAID TO CERTAIN EXECUTIVE OFFICERS.
04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 3 Years For
OF STOCKHOLDER APPROVAL OF THE COMPENSATION
PAID TO CERTAIN EXECUTIVE OFFICERS.
05 TO APPROVE THE GRANT OF 22,450 RESTRICTED STOCK Mgmt For For
UNITS TO DOUGLAS GODSHALL ON THE TERMS SET
OUT IN THE ACCOMPANYING PROXY STATEMENT.
06 TO APPROVE THE GRANT OF UP TO 1,000 RESTRICTED Mgmt For For
STOCK UNITS AND 1,000 STOCK OPTIONS TO ROBERT
THOMAS ON THE TERMS SET OUT IN THE ACCOMPANYING
PROXY STATEMENT.
07 TO APPROVE THE GRANT OF UP TO 1,000 RESTRICTED Mgmt For For
STOCK UNITS AND 1,000 STOCK OPTIONS TO SETH
HARRISON ON THE TERMS SET OUT IN THE ACCOMPANYING
PROXY STATEMENT.
08 TO APPROVE THE GRANT OF UP TO 1,000 RESTRICTED Mgmt For For
STOCK UNITS AND 1,000 STOCK OPTIONS TO TIMOTHY
BARBERICH ON THE TERMS SET OUT IN THE ACCOMPANYING
PROXY STATEMENT.
09 TO APPROVE THE GRANT OF UP TO 1,000 RESTRICTED Mgmt For For
STOCK UNITS AND 1,000 STOCK OPTIONS TO CHRISTINE
BENNETT ON THE TERMS SET OUT IN THE ACCOMPANYING
PROXY STATEMENT.
10 TO APPROVE THE GRANT OF UP TO 1,000 RESTRICTED Mgmt For For
STOCK UNITS AND 1,000 STOCK OPTIONS TO CHARLES
RAYMOND LARKIN, JR. ON THE TERMS SET OUT IN
THE ACCOMPANYING PROXY STATEMENT.
11 TO APPROVE THE GRANT OF UP TO 1,000 RESTRICTED Mgmt For For
STOCK UNITS AND 1,000 STOCK OPTIONS TO ROBERT
STOCKMAN ON THE TERMS SET OUT IN THE ACCOMPANYING
PROXY STATEMENT.
12 TO APPROVE THE GRANT OF UP TO 1,000 RESTRICTED Mgmt For For
STOCK UNITS AND 1,000 STOCK OPTIONS TO DENIS
WADE ON THE TERMS SET OUT IN THE ACCOMPANYING
PROXY STATEMENT.
13 TO RATIFY THE ISSUANCE AND SALE BY THE COMPANY Mgmt For For
OF $143.75 MILLION AGGREGATE PRINCIPAL AMOUNT
OF OUR 3.50% CONVERTIBLE SENIOR NOTES DUE 2017
(AND THE ISSUE AND ALLOTMENT OF UP TO TO 1,767,293
SHARES OF COMMON STOCK ON CONVERSION OF THE
NOTES) IN ACCORDANCE WITH THE TERMS AND PROVISIONS
SET FORTH IN THAT CERTAIN PROSPECTUS SUPPLEMENT
FILED WITH THE SECURITIES AND EXCHANGE COMMISSION
ON DECEMBER 13, 2010.
14 IF DOUGLAS GODSHALL IS APPOINTED AS YOUR PROXY, Mgmt Against
OR MAY BE APPOINTED BY DEFAULT AND YOU DO NOT
WISH TO DIRECT YOUR PROXY HOW TO VOTE AS YOUR
PROXY IN RESPECT OF PROPOSALS 5-12, PLEASE
PLACE A MARK IN THE BOX. BY MARKING THIS BOX,
YOU ACKNOWLEDGE THAT DOUGLAS GODSHALL MAY EXERCISE
YOUR PROXY EVEN IF HE HAS AN INTEREST IN THE
OUTCOME OF THE PROPOSALS. IF YOU DO NOT MARK
THIS BOX, AND YOU HAVE NOT DIRECTED YOUR PROXY
HOW TO VOTE, DOUGLAS GODSHALL WILL NOT CAST
YOUR VOTES ON PROPOSALS 5-12.
--------------------------------------------------------------------------------------------------------------------------
HHGREGG,INC Agenda Number: 933304331
--------------------------------------------------------------------------------------------------------------------------
Security: 42833L108
Meeting Type: Annual
Meeting Date: 03-Aug-2010
Ticker: HGG
ISIN: US42833L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE P. CASTELLANI Mgmt For For
BENJAMIN D. GEIGER Mgmt For For
CATHERINE A. LANGHAM Mgmt For For
DENNIS L. MAY Mgmt For For
JOHN M. ROTH Mgmt For For
CHARLES P. RULLMAN Mgmt For For
MICHAEL L. SMITH Mgmt For For
PETER M. STARRETT Mgmt For For
JERRY W. THROGMARTIN Mgmt For For
KATHLEEN C. TIERNEY Mgmt For For
DARELL E. ZINK Mgmt For For
02 TO RATIFY THE ACTION OF THE BOARD OF DIRECTORS Mgmt Split 53% For 47% Against Split
IN AMENDING THE HHGREGG, INC. 2007 EQUITY INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM
3,000,000 TO 6,000,000.
03 TO RATIFY THE ACTION OF THE COMPANY'S AUDIT Mgmt For For
COMMITTEE IN APPOINTING KPMG, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS, INC. Agenda Number: 933441228
--------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: HIBB
ISIN: US4285671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT C. JOHNSON Mgmt For For
RALPH T. PARKS Mgmt For For
02 SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
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 3 Years For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 RE-APPROVAL OF PERFORMANCE-BASED COMPENSATION Mgmt For For
UNDER THE AMENDED AND RESTATED 2006 EXECUTIVE
OFFICER CASH BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
HIGHER ONE HOLDINGS, INC. Agenda Number: 933411112
--------------------------------------------------------------------------------------------------------------------------
Security: 42983D104
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: ONE
ISIN: US42983D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK VOLCHEK Mgmt For For
DAVID CROMWELL Mgmt For For
STEWART GROSS Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 RESOLUTION APPROVING, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE COMPENSATION DISCUSSION
AND ANALYSIS, SUMMARY COMPENSATION TABLE, AND
OTHER RELATED TABLES AND DISCLOSURES IN THE
COMPANY'S PROXY STATEMENT.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
MICHAEL DOAR Mgmt Withheld Against
PHILIP JAMES Mgmt For For
MICHAEL P. MAZZA Mgmt For For
RICHARD T. NINER Mgmt Withheld Against
CHARLIE RENTSCHLER Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 933324181
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Special
Meeting Date: 28-Sep-2010
Ticker: IMAX
ISIN: CA45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC A. DEMIRIAN Mgmt For For
I. MARTIN POMPADUR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 933446646
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: IMAX
ISIN: CA45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC A. DEMIRIAN Mgmt For For
DAVID W. LEEBRON Mgmt For For
MARTIN POMPADUR Mgmt For For
MARC A. UTAY Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION. NOTE:
VOTING WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
03 ADVISORY RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE ACCOMPANYING PROXY CIRCULAR AND PROXY
STATEMENT.
04 ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE Mgmt 2 Years For
ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORP. Agenda Number: 933405549
--------------------------------------------------------------------------------------------------------------------------
Security: 453836108
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: INDB
ISIN: US4538361084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM P. BISSONNETTE Mgmt For For
DANIEL F. O'BRIEN Mgmt For For
CHRISTOPHER ODDLEIFSON Mgmt For For
ROBERT D. SULLIVAN Mgmt For For
BRIAN S. TEDESCHI Mgmt For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
3 ADD 850,000 SHARES OF OUR COMMON STOCK TO THE Mgmt For For
SHARES WHICH MAY BE ISSUED PURSUANT TO OUR
2005 EMPLOYEE STOCK PLAN.
4 APPROVE, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
5 APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 3 Years For
OF FUTURE ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INPHI CORPORATION Agenda Number: 933434615
--------------------------------------------------------------------------------------------------------------------------
Security: 45772F107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: IPHI
ISIN: US45772F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. LADD Mgmt For For
LIP-BU TAN Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
03 AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years For
AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 933406553
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SALLY CRAWFORD Mgmt For For
REGINA SOMMER Mgmt For For
JOSEPH ZAKRZEWSKI Mgmt For For
02 TO APPROVE A NON-BINDING, ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
03 TO APPROVE A NON-BINDING, ADVISORY RESOLUTION Mgmt 3 Years For
REGARDING THE FREQUENCY OF FUTURE NON-BINDING,
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 933305028
--------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 23-Jul-2010
Ticker: IPAR
ISIN: US4583341098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN MADAR Mgmt Withheld Against
PHILIPPE BENACIN Mgmt Withheld Against
RUSSELL GREENBERG Mgmt Withheld Against
PHILIPPE SANTI Mgmt Withheld Against
FRANCOIS HEILBRONN Mgmt For For
JEAN LEVY Mgmt For For
R. BENSOUSSAN-TORRES Mgmt For For
SERGE ROSINOER Mgmt For For
PATRICK CHOEL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Against Against
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
INTERCLICK INC Agenda Number: 933467943
--------------------------------------------------------------------------------------------------------------------------
Security: 458483203
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: ICLK
ISIN: US4584832038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BRAUSER Mgmt For For
BARRY HONIG Mgmt For For
BRETT CRAVATT Mgmt For For
MICHAEL KATZ Mgmt For For
MICHAEL MATHEWS Mgmt For For
DAVID HILLS Mgmt For For
FRANK COTRONEO Mgmt For For
WILLIAM WISE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 TO RATIFY AND APPROVE OUR 2011 EQUITY INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
03 ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt Against Against
LLP AS INDEPENDENT AUDITORS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
INTEVAC, INC. Agenda Number: 933412811
--------------------------------------------------------------------------------------------------------------------------
Security: 461148108
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: IVAC
ISIN: US4611481080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN H. POND Mgmt For For
KEVIN FAIRBAIRN Mgmt For For
DAVID S. DURY Mgmt For For
STANLEY J. HILL Mgmt For For
THOMAS M. ROHRS Mgmt For For
JOHN F. SCHAEFER Mgmt For For
PING YANG Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO INCREASE Mgmt For For
THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S
2003 EMPLOYEE STOCK PURCHASE PLAN BY 300,000
SHARES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO INCREASE Mgmt For For
THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S
2004 EQUITY INCENTIVE PLAN BY 500,000 SHARES
AND APPROVE THE MATERIAL TERMS OF THE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
05 TO RECOMMEND, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. Mgmt For For
06 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year Against
OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 933433776
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: IRBT
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GAIL DEEGAN Mgmt For For
ANDREA GEISSER Mgmt For For
JACQUES S. GANSLER, PHD Mgmt For For
02 TO APPROVE OUR SENIOR EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN, AS AMENDED AND RESTATED.
03 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
05 TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY Mgmt 3 Years For
OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
IXIA Agenda Number: 933429448
--------------------------------------------------------------------------------------------------------------------------
Security: 45071R109
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: XXIA
ISIN: US45071R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENT ASSCHER Mgmt For For
ATUL BHATNAGAR Mgmt For For
JONATHAN FRAM Mgmt For For
ERROL GINSBERG Mgmt For For
GAIL HAMILTON Mgmt For For
JON F. RAGER Mgmt For For
02 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 2008 EQUITY INCENTIVE PLAN, AS
AMENDED, INCLUDING AN INCREASE IN THE NUMBER
OF SHARES AVAILABLE FOR AWARDS AND THE ADDITION
OF A FUNGIBLE SHARE COUNTING FEATURE.
05 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
IXYS CORPORATION Agenda Number: 933312960
--------------------------------------------------------------------------------------------------------------------------
Security: 46600W106
Meeting Type: Annual
Meeting Date: 27-Aug-2010
Ticker: IXYS
ISIN: US46600W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD L. FEUCHT Mgmt For For
SAMUEL KORY Mgmt For For
S. JOON LEE Mgmt For For
TIMOTHY A. RICHARDSON Mgmt For For
JAMES M. THORBURN Mgmt For For
NATHAN ZOMMER Mgmt For For
02 TO APPROVE AN INCREASE OF 350,000 SHARES OF Mgmt For For
COMMON STOCK OF THE COMPANY UNDER THE 1999
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE SELECTION OF BDO USA, LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH
31, 2011.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
K12 INC Agenda Number: 933354665
--------------------------------------------------------------------------------------------------------------------------
Security: 48273U102
Meeting Type: Annual
Meeting Date: 16-Dec-2010
Ticker: LRN
ISIN: US48273U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG R. BARRETT Mgmt For For
GUILLERMO BRON Mgmt For For
NATHANIEL A. DAVIS Mgmt For For
STEVEN B. FINK Mgmt For For
MARY H. FUTRELL Mgmt For For
RONALD J. PACKARD Mgmt For For
JANE M. SWIFT Mgmt For For
ANDREW H. TISCH Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED 2007 EQUITY Mgmt For For
INCENTIVE AWARD PLAN AND APPROVAL OF PERFORMANCE
CRITERIA
03 RATIFICATION OF BDO USA, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2011
--------------------------------------------------------------------------------------------------------------------------
K12 INC Agenda Number: 933362307
--------------------------------------------------------------------------------------------------------------------------
Security: 48273U102
Meeting Type: Special
Meeting Date: 27-Jan-2011
Ticker: LRN
ISIN: US48273U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF CONVERSION RIGHTS AND VOTING RIGHTS Mgmt For For
FOR THE SERIES A SPECIAL STOCK PURSUANT TO
THE RULES OF THE NEW YORK STOCK EXCHANGE
02 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, INCLUDING
TO SOLICIT ADDITIONAL PROXIES
--------------------------------------------------------------------------------------------------------------------------
KENEXA CORPORATION Agenda Number: 933413508
--------------------------------------------------------------------------------------------------------------------------
Security: 488879107
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: KNXA
ISIN: US4888791070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY M. ABELSON Mgmt Withheld Against
NOORUDDIN S. KARSAN Mgmt For For
JOHN A. NIES Mgmt For For
02 AMENDMENT TO 2005 EQUITY INCENTIVE PLAN TO INCREASE Mgmt Against Against
THE NUMBER OF SHARES OF COMMON STOCK FOR ISSUANCE
UNDER THE 2005 PLAN BY 3,200,000 SHARES
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt Against Against
AS DISCLOSED IN THE PROXY STATEMENT
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
05 RATIFICATION OF GRANT THORNTON AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC. Agenda Number: 933421581
--------------------------------------------------------------------------------------------------------------------------
Security: 193294105
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: KCP
ISIN: US1932941057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. COLE Mgmt For For
MICHAEL J. BLITZER Mgmt For For
MARTIN E. FRANKLIN Mgmt Withheld Against
ROBERT C. GRAYSON Mgmt Withheld Against
DENIS F. KELLY Mgmt For For
PHILIP R. PELLER Mgmt For For
02 TO RESOLVE THAT THE SHAREHOLDERS OF THE COMPANY Mgmt Against Against
APPROVE, ON A NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY
STATEMENT FOR THE 2011 ANNUAL MEETING OF SHAREHOLDERS
UNDER THE HEADING ENTITLED "COMPENSATION DISCUSSION
AND ANALYSIS" AND IN THE COMPENSATION TABLES
AND NARRATIVE DISCUSSION THAT FOLLOWS.
03 TO DETERMINE FREQUENCY OF SHAREHOLDERS VOTE Mgmt 1 Year Against
TO APPROVE, ON A NON-BINDING ADVISORY BASIS,
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY
STATEMENT FOR THE 2011 ANNUAL MEETING OF SHAREHOLDERS
UNDER THE HEADING ENTITLED "COMPENSATION DISCUSSION
AND ANALYSIS" AND IN THE COMPENSATION TABLES
AND NARRATIVE DISCUSSION THAT FOLLOWS.
04 TO APPROVE THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
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 Split 16% For 84% Against Split
KENSEY NASH CORPORATION EMPLOYEE INCENTIVE
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt Split 16% For 84% Against Split
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY'S FINANCIAL STATEMENTS.
--------------------------------------------------------------------------------------------------------------------------
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 3 Years For
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 Split 34% For 66% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
KIT DIGITAL INC Agenda Number: 933325688
--------------------------------------------------------------------------------------------------------------------------
Security: 482470200
Meeting Type: Annual
Meeting Date: 30-Sep-2010
Ticker: KITD
ISIN: US4824702009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KALEIL ISAZA TUZMAN Mgmt For For
GAVIN CAMPION Mgmt For For
ROBIN SMYTH Mgmt For For
KAMAL EL-TAYARA Mgmt For For
DANIEL W. HART Mgmt For For
LARS KROIJER Mgmt Withheld Against
JOSEPH E. MULLIN III Mgmt For For
WAYNE WALKER Mgmt Withheld Against
CHRISTOPHER WILLIAMS Mgmt For For
02 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
OUR COMMON STOCK FROM 30,000,000 SHARES TO
80,000,000 SHARES.
03 TO APPROVE AN AMENDMENT TO OUR 2008 INCENTIVE Mgmt Against Against
STOCK PLAN INCREASING THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 2,642,857 SHARES.
04 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2010.
--------------------------------------------------------------------------------------------------------------------------
KODIAK OIL & GAS CORP. Agenda Number: 933448791
--------------------------------------------------------------------------------------------------------------------------
Security: 50015Q100
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: KOG
ISIN: CA50015Q1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYNN A. PETERSON Mgmt For For
JAMES E. CATLIN Mgmt For For
RODNEY D. KNUTSON Mgmt For For
HERRICK K. LIDSTONE, JR Mgmt For For
WILLIAM J. KRYSIAK Mgmt For For
02 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For
VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
05 APPROVAL OF AMENDMENT NO. 2 TO THE KODIAK OIL Mgmt Against Against
& GAS CORP. 2007 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 Split 27% For 73% Against Split
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 Split 34% For 66% Withheld Split
STAN L. HASSELBUSCH Mgmt Split 34% For 66% Withheld Split
PETER MCILROY II Mgmt For For
G. THOMAS MCKANE Mgmt Split 66% For 34% Withheld Split
DIANE B. OWEN Mgmt For For
WILLIAM H. RACKOFF Mgmt Split 34% For 66% Withheld Split
SUZANNE B. ROWLAND Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt Split 34% For 66% Against Split
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2011.
03 APPROVE THE AMENDMENTS TO THE COMPANY'S 2006 Mgmt Split 34% For 66% Against Split
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: 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 Split 9% For 91% Withheld Split
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt Split 9% For 91% Against Split
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 Withheld Against
WILLIAM G. DEMPSEY Mgmt For For
WILLIAM E. SAXELBY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
LANDEC CORPORATION Agenda Number: 933327923
--------------------------------------------------------------------------------------------------------------------------
Security: 514766104
Meeting Type: Annual
Meeting Date: 14-Oct-2010
Ticker: LNDC
ISIN: US5147661046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK FRANK Mgmt Split0% For 49% Withheld Against
STEVEN GOLDBY Mgmt Split 49% For0% Withheld Split
STEPHEN E. HALPRIN Mgmt Split0% For 49% Withheld Against
R.S. SCHNEIDER, PH.D. Mgmt Split0% For 49% Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Split 49% For Split
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MAY 29, 2011.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
DONALD A. WASHBURN Mgmt Withheld Against
2 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt Against Against
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
CRAIG PHILLIPS Mgmt For For
DAVID E.R. DANGOOR Mgmt For For
MICHAEL JEARY Mgmt For For
JOHN KOEGEL Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
PAUL A. KAVANAGH Mgmt Withheld Against
02 TO APPROVE THE ADOPTION OF THE 2011 STOCK INCENTIVE Mgmt Against Against
PLAN.
03 TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt Against Against
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 Against Against
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC. Agenda Number: 933368094
--------------------------------------------------------------------------------------------------------------------------
Security: 53635B107
Meeting Type: Annual
Meeting Date: 16-Feb-2011
Ticker: LQDT
ISIN: US53635B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP A. CLOUGH Mgmt For For
GEORGE H. ELLIS Mgmt For For
JAIME MATEUS-TIQUE Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2011.
03 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LIVEPERSON, INC. Agenda Number: 933448626
--------------------------------------------------------------------------------------------------------------------------
Security: 538146101
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: LPSN
ISIN: US5381461012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BLOCK Mgmt For For
DAVID VASKEVITCH Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM 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 THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 933422595
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. BENSON Mgmt For For
MICHAEL J. CHRISTENSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE FOR THE APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year For
COMPENSATION ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
LOOPNET,INC. Agenda Number: 933410160
--------------------------------------------------------------------------------------------------------------------------
Security: 543524300
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: LOOP
ISIN: US5435243002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS CHOOKASZIAN Mgmt For For
NOEL J. FENTON 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 3 Years For
ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS LOOPNET, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS INC Agenda Number: 933414904
--------------------------------------------------------------------------------------------------------------------------
Security: 55003T107
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: LL
ISIN: US55003T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY W. GRIFFITHS Mgmt For For
PETER B. ROBINSON Mgmt For For
MARTIN F. ROPER Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 APPROVAL OF THE 2011 EQUITY COMPENSATION PLAN. Mgmt For For
04 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES CORPORATION Agenda Number: 933411097
--------------------------------------------------------------------------------------------------------------------------
Security: 55973B102
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: MHR
ISIN: US55973B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF MAGNUM Mgmt For For
HUNTER COMMON STOCK, IN CONNECTION WITH THE
TRANSACTIONS CONTEMPLATED BY THE ARRANGEMENT
AGREEMENT, DATED JANUARY 19, 2011, BY AND AMONG
MAGNUM HUNTER, EXCHANGECO AND NULOCH RESOURCES
INC., AND THE RELATED PLAN OF ARRANGEMENT.
02 DIRECTOR
GARY C. EVANS Mgmt For For
RONALD D. ORMAND Mgmt For For
J. RALEIGH BAILES, SR. Mgmt For For
BRAD BYNUM Mgmt For For
VICTOR G. CARRILLO Mgmt For For
GARY L. HALL Mgmt For For
JOE L. MCCLAUGHERTY Mgmt For For
STEVEN A. PFEIFER Mgmt For For
JEFF SWANSON Mgmt For For
03 AMENDMENT TO CERTIFICATE OF INCORPORATION, AS Mgmt For For
AMENDED, THAT WILL INCREASE AUTHORIZED NUMBER
OF COMMON STOCK SHARES TO 250,000,000
04 TO APPROVE AN AMENDMENT TO MAGNUM HUNTER'S CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, THAT WILL INCREASE
THE AUTHORIZED NUMBER OF SHARES OF MAGNUM HUNTER
PREFERRED STOCK TO 15,000,000.
05 TO APPROVE AN AMENDMENT TO THE MAGNUM HUNTER Mgmt For For
AMENDED AND RESTATED STOCK INCENTIVE PLAN TO
INCREASE THE AGGREGATE NUMBER OF SHARES OF
MAGNUM HUNTER COMMON STOCK THAT MAY BE ISSUED
UNDER THE PLAN TO 20,000,000.
06 RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DEC 31, 2011.
07 TO CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
08 TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
09 TO APPROVE AN ADJOURNMENT OF THE MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ANY ADDITIONAL PROXIES
IN FAVOR OF THE FOREGOING PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
MAIDENFORM BRANDS, INC. Agenda Number: 933433992
--------------------------------------------------------------------------------------------------------------------------
Security: 560305104
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: MFB
ISIN: US5603051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN AXELROD Mgmt For For
BERND BEETZ Mgmt For For
HAROLD F. COMPTON Mgmt For For
BARBARA EISENBERG Mgmt For For
MAURICE S. REZNIK Mgmt For For
KAREN ROSE Mgmt For For
02 AMENDMENT TO THE COMPANY'S 2009 OMNIBUS INCENTIVE Mgmt For For
PLAN
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 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
MAKO SURGICAL CORP Agenda Number: 933437938
--------------------------------------------------------------------------------------------------------------------------
Security: 560879108
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: MAKO
ISIN: US5608791084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.M. BLUMENFELD, PH.D. Mgmt For For
JOHN G. FREUND, M.D. Mgmt For For
WILLIAM D. PRUITT 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 FUTURE ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 933431037
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. MCVEY Mgmt For For
DR. SHARON BROWN-HRUSKA Mgmt For For
ROGER BURKHARDT Mgmt For For
STEPHEN P. CASPER Mgmt For For
DAVID G. GOMACH Mgmt For For
CARLOS M. HERNANDEZ Mgmt Withheld Against
RONALD M. HERSCH Mgmt For For
JEROME S. MARKOWITZ Mgmt For For
T. KELLEY MILLET Mgmt For For
NICOLAS S. ROHATYN Mgmt For For
JOHN STEINHARDT Mgmt For For
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 APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE 2011 PROXY STATEMENT.
04 ADVISORY VOTE ON FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 Split 59% For 41% Withheld Split
LARRY B. HAGNESS Mgmt Split 59% For 41% Withheld Split
THOMAS J. WINKEL Mgmt Split 59% For 41% Withheld Split
JERRY M. BAUER Mgmt Split 59% For 41% Withheld Split
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 Split 59% For 41% Against Split
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MATERION CORPORATION Agenda Number: 933397499
--------------------------------------------------------------------------------------------------------------------------
Security: 576690101
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: MTRN
ISIN: US5766901012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. KEITHLEY Mgmt For For
N. MOHAN REDDY Mgmt For For
CRAIG S. SHULAR Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED MATERION Mgmt Split 89% For 11% Against Split
CORPORATION 2006 STOCK INCENTIVE PLAN
03 TO APPROVE THE AMENDED AND RESTATED MATERION Mgmt For For
CORPORATION 2006 NON-EMPLOYEE DIRECTOR EQUITY
PLAN
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY
05 TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE Mgmt Split 89% For 11% Against Split
OFFICER COMPENSATION
06 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES
--------------------------------------------------------------------------------------------------------------------------
MAXLINEAR, INC. Agenda Number: 933334017
--------------------------------------------------------------------------------------------------------------------------
Security: 57776J100
Meeting Type: Annual
Meeting Date: 29-Oct-2010
Ticker: MXL
ISIN: US57776J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH P. LAWLER Mgmt For For
DAVID E. LIDDLE, PH.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
MAXLINEAR, INC. Agenda Number: 933417467
--------------------------------------------------------------------------------------------------------------------------
Security: 57776J100
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: MXL
ISIN: US57776J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR ELECTED BY HOLDERS Mgmt For For
OF CLASS A COMMON STOCK AND CLASS B COMMON
STOCK: ALBERT J. MOYER
1B ELECTION OF CLASS II DIRECTOR ELECTED BY HOLDERS Mgmt For For
OF CLASS A COMMON STOCK AND CLASS B COMMON
STOCK: DONALD E. SCHROCK
2A ELECTION OF CLASS II DIRECTOR ELECTED BY HOLDERS Mgmt For For
OF CLASS B COMMON STOCK: CURTIS LING, PH.D.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY Mgmt For For
ON PAY VOTE).
04 ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY Mgmt 1 Year For
OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION
(SAY WHEN ON PAY).
05 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
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC. Agenda Number: 933395394
--------------------------------------------------------------------------------------------------------------------------
Security: 577767106
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: MXWL
ISIN: US5777671067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT GUYETT Mgmt For For
DAVID J. SCHRAMM Mgmt For For
YON YOON JORDEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS OUR 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 3 Years For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
E.H. JURGENSEN, JR. Mgmt Withheld Against
JAMES R. PARISH Mgmt Withheld Against
J. RICE EDMONDS Mgmt Withheld Against
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 Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC. Agenda Number: 933303810
--------------------------------------------------------------------------------------------------------------------------
Security: 58449L100
Meeting Type: Annual
Meeting Date: 12-Aug-2010
Ticker: MDCI
ISIN: US58449L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAUL D. MERINGOLO Mgmt For For
KENNETH R. NEWSOME Mgmt For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MEDTOX SCIENTIFIC, INC. Agenda Number: 933436568
--------------------------------------------------------------------------------------------------------------------------
Security: 584977201
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: MTOX
ISIN: US5849772018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. BRAUN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 TO APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 TO APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year Against
FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 3 Years For
VOTES ON SAY ON PAY.
--------------------------------------------------------------------------------------------------------------------------
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: 933312504
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 14-Oct-2010
Ticker: MEI
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WALTER J. ASPATORE Mgmt For For
1B ELECTION OF DIRECTOR: WARREN L. BATTS Mgmt For For
1C ELECTION OF DIRECTOR: J. EDWARD COLGATE Mgmt For For
1D ELECTION OF DIRECTOR: DARREN M. DAWSON Mgmt For For
1E ELECTION OF DIRECTOR: DONALD W. DUDA Mgmt For For
1F ELECTION OF DIRECTOR: STEPHEN F. GATES Mgmt For For
1G ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt For For
1H ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG Mgmt For For
1I ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt For For
1J ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING APRIL 30, 2011.
03 THE APPROVAL OF THE METHODE ELECTRONICS, INC. Mgmt For For
2010 CASH INCENTIVE PLAN.
04 THE APPROVAL OF THE METHODE ELECTRONICS, INC. Mgmt For For
2010 STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
METROPOLITAN HEALTH NETWORKS, INC. Agenda Number: 933444894
--------------------------------------------------------------------------------------------------------------------------
Security: 592142103
Meeting Type: Annual
Meeting Date: 14-Jun-2011
Ticker: MDF
ISIN: US5921421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL M. EARLEY Mgmt For For
ARTHUR D. KOWALOFF Mgmt For For
MICHAEL E. CAHR Mgmt For For
CASEY L. GUNNELL Mgmt For For
RICHARD A. FRANCO, SR. Mgmt For For
MARK D. STOLPER Mgmt For For
JOHN S. WATTS, JR. Mgmt For For
02 TO APPROVE AND RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE PROXY STATEMENT.
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 TO AMEND OF THE COMPANY'S OMNIBUS EQUITY COMPENSATION Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER SUCH PLAN
FROM 9,000,000 TO 12,000,000.
--------------------------------------------------------------------------------------------------------------------------
MICHAEL BAKER CORPORATION Agenda Number: 933421377
--------------------------------------------------------------------------------------------------------------------------
Security: 057149106
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: BKR
ISIN: US0571491069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT N. BONTEMPO Mgmt For For
NICHOLAS P CONSTANTAKIS Mgmt For For
MARK E. KAPLAN Mgmt For For
ROBERT H. FOGLESONG Mgmt For For
BRADLEY L. MALLORY Mgmt For For
JOHN E. MURRAY, JR. Mgmt Withheld Against
PAMELA S. PIERCE Mgmt For For
RICHARD L. SHAW Mgmt For For
DAVID N. WORMLEY Mgmt For For
02 APPROVAL OF AN ADVISORY RESOLUTION ON MICHAEL Mgmt For For
BAKER'S 2010 NAMED EXECUTIVE OFFICER COMPENSATION.
03 ACT ON AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE SHAREHOLDER ADVISORY VOTES ON MICHAEL
BAKER'S NAMED EXECUTIVE OFFICER COMPENSATION.
04 TO RATIFY THE SELECTION OF THE DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MICRUS ENDOVASCULAR CORPORATION Agenda Number: 933319596
--------------------------------------------------------------------------------------------------------------------------
Security: 59518V102
Meeting Type: Annual
Meeting Date: 14-Sep-2010
Ticker: MEND
ISIN: US59518V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JULY 11, 2010, BY AND AMONG JOHNSON &
JOHNSON, COPE ACQUISITION CORP. AND MICRUS
ENDOVASCULAR CORPORATION.
02 DIRECTOR
JOHN T. KILCOYNE Mgmt For For
JEFFREY H. THIEL Mgmt For For
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MICRUS'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.
04 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES FOR THE ADOPTION OF THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
MIDAS, INC. Agenda Number: 933417025
--------------------------------------------------------------------------------------------------------------------------
Security: 595626102
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: MDS
ISIN: US5956261029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. BINDLEY Mgmt For For
ROBERT R. SCHOEBERL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF MIDAS, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 RESOLUTION APPROVING THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
04 FREQUENCY OF INCLUSION IN THE PROXY STATEMENT Mgmt 1 Year Against
OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MIPS TECHNOLOGIES, INC. Agenda Number: 933330463
--------------------------------------------------------------------------------------------------------------------------
Security: 604567107
Meeting Type: Annual
Meeting Date: 11-Nov-2010
Ticker: MIPS
ISIN: US6045671079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KENNETH L. COLEMAN Mgmt For For
WILLIAM M. KELLY Mgmt For For
SANDEEP VIJ Mgmt For For
2 RATIFICATION OF APPOINTMENT BY MIPS TECHNOLOGIES Mgmt For For
OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MISSION WEST PROPERTIES, INC. Agenda Number: 933415994
--------------------------------------------------------------------------------------------------------------------------
Security: 605203108
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: MSW
ISIN: US6052031084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CARL E. BERG Mgmt Withheld Against
WILLIAM A. HASLER Mgmt For For
LAWRENCE B. HELZEL Mgmt For For
RAYMOND V. MARINO Mgmt For For
MARTIN S. ROHER Mgmt For For
2 RATIFY THE SELECTION OF BURR PILGER MAYER, INC. Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
3 NON-BINDING, ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MODUSLINK GLOBAL SOLUTIONS, INC. Agenda Number: 933341478
--------------------------------------------------------------------------------------------------------------------------
Security: 60786L107
Meeting Type: Annual
Meeting Date: 08-Dec-2010
Ticker: MLNK
ISIN: US60786L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGINIA G. BREEN Mgmt For For
EDWARD E. LUCENTE Mgmt For For
JOSEPH M. O'DONNELL Mgmt For For
02 TO ADOPT THE COMPANY'S 2010 INCENTIVE AWARD Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 933309189
--------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 10-Aug-2010
Ticker: MNRO
ISIN: US6102361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. BERENSON* Mgmt For For
DONALD GLICKMAN* Mgmt For For
JAMES WILEN* Mgmt For For
ELIZABETH A. WOLSZON* Mgmt For For
ROBERT E. MELLOR** Mgmt For For
02 TO RATIFY THE AMENDMENT TO THE MONRO MUFFLER Mgmt For For
BRAKE, INC. 2007 STOCK INCENTIVE PLAN.
03 TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 26, 2011.
--------------------------------------------------------------------------------------------------------------------------
MORTON'S RESTAURANT GROUP, INC. Agenda Number: 933422139
--------------------------------------------------------------------------------------------------------------------------
Security: 619430101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: MRT
ISIN: US6194301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN E. PAUL Mgmt For For
DAVID B. PITTAWAY Mgmt For For
DIANNE H. RUSSELL Mgmt For For
ZANE TANKEL Mgmt For For
02 PROPOSAL TO RATIFY THE RE-APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
03 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against
VOTE.
--------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION Agenda Number: 933361660
--------------------------------------------------------------------------------------------------------------------------
Security: 553777103
Meeting Type: Annual
Meeting Date: 09-Feb-2011
Ticker: MTSC
ISIN: US5537771033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. ANDERSON Mgmt For For
JEAN-LOU CHAMEAU Mgmt For For
LAURA B. HAMILTON Mgmt For For
BRENDAN C. HEGARTY Mgmt For For
EMILY M. LIGGETT Mgmt For For
WILLIAM V. MURRAY Mgmt For For
BARB J. SAMARDZICH Mgmt For For
GAIL P. STEINEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2011.
03 TO APPROVE THE MTS SYSTEMS CORPORATION 2011 Mgmt For For
STOCK INCENTIVE PLAN.
04 TO APPROVE THE MTS SYSTEMS CORPORATION 2012 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
05 TO HOLD A NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
06 TO HOLD A NON-BINDING, ADVISORY VOTE REGARDING Mgmt 1 Year Against
THE FREQUENCY OF THE VOTING ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC. Agenda Number: 933368234
--------------------------------------------------------------------------------------------------------------------------
Security: 62541B101
Meeting Type: Annual
Meeting Date: 09-Mar-2011
Ticker: MFLX
ISIN: US62541B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KHENG-JOO KHAW Mgmt For For
L. YUEN-CHING LIM, PH.D Mgmt For For
SAM YAU Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE AMENDED AND RESTATED 2004 STOCK INCENTIVE
PLAN.
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
BRUCE C. BRUCKMANN Mgmt For For
JAMES F. CLEARY, JR. Mgmt For For
JOHN F. MCNAMARA Mgmt For For
A. CRAIG OLSON Mgmt For For
ROBERT N. REBHOLTZ, JR. Mgmt For For
WILLIAM J. ROBISON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 A NON-BINDING ADVISORY VOTE ON SAY-ON-PAY FREQUENCY Mgmt 3 Years For
04 A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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).
--------------------------------------------------------------------------------------------------------------------------
MYR GROUP INC Agenda Number: 933386737
--------------------------------------------------------------------------------------------------------------------------
Security: 55405W104
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: MYRG
ISIN: US55405W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY W. FAYNE Mgmt For For
GARY R. JOHNSON Mgmt For For
02 APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN Mgmt For For
(AMENDED AND RESTATED AS OF MAY 5, 2011).
05 RATIFICATION OF THE APPOINTMENT OF ERNST AND Mgmt For For
YOUNG LLP AS MYR GROUP INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Against Against
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 BANKSHARES, INC. Agenda Number: 933387501
--------------------------------------------------------------------------------------------------------------------------
Security: 634865109
Meeting Type: Annual
Meeting Date: 12-Apr-2011
Ticker: NKSH
ISIN: US6348651091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. GREEN, III Mgmt For For
WILLIAM A. PEERY Mgmt For For
JAMES M. SHULER Mgmt For For
02 CAST A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
03 CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF NON-BINDING STOCKHOLDER VOTES TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF YOUNT, HYDE Mgmt For For
& BARBOUR P.C. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
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 Split 15% For 85% Withheld Split
GARY J. GRUBER Mgmt Split 15% For 85% Withheld Split
DONALD D. LARSON Mgmt Split 15% For 85% Withheld Split
DAVID W. MICHELSON Mgmt Split 15% For 85% Withheld Split
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Split 15% For 85% Against Split
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NCI, INC. Agenda Number: 933440074
--------------------------------------------------------------------------------------------------------------------------
Security: 62886K104
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: NCIT
ISIN: US62886K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES K. NARANG Mgmt For For
TERRY W. GLASGOW Mgmt For For
JAMES P. ALLEN Mgmt For For
JOHN E. LAWLER Mgmt For For
PAUL V. LOMBARDI Mgmt For For
J. PATRICK MCMAHON Mgmt For For
PHILLIP O. NOLAN Mgmt For For
STEPHEN L. WAECHTER Mgmt For For
DANIEL R. YOUNG Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR Mgmt For For
THE YEAR ENDING DECEMBER 31, 2010.
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
NEOGEN CORPORATION Agenda Number: 933326072
--------------------------------------------------------------------------------------------------------------------------
Security: 640491106
Meeting Type: Annual
Meeting Date: 07-Oct-2010
Ticker: NEOG
ISIN: US6404911066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. BOOK Mgmt For For
JACK C. PARNELL Mgmt For For
CLAYTON K. YEUTTER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NEOPHOTONICS CORPORATION Agenda Number: 933445226
--------------------------------------------------------------------------------------------------------------------------
Security: 64051T100
Meeting Type: Annual
Meeting Date: 17-Jun-2011
Ticker: NPTN
ISIN: US64051T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY S. JENKS Mgmt For For
BJORN OLSSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 3 Years For
ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NETEZZA CORPORATION Agenda Number: 933338419
--------------------------------------------------------------------------------------------------------------------------
Security: 64111N101
Meeting Type: Special
Meeting Date: 10-Nov-2010
Ticker: NZ
ISIN: US64111N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF SEPTEMBER 19, 2010,
BY AND AMONG INTERNATIONAL BUSINESS MACHINES
CORPORATION, A NEW YORK CORPORATION ("IBM"),
ONYX ACQUISITION CORP., A DELAWARE CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF IBM, AND NETEZZA,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For
TO A LATER DATE, 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.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
ART N. BURTSCHER Mgmt For For
DANIEL J. EVANS Mgmt Withheld Against
ROSS C. HARTLEY Mgmt Withheld Against
ALEXANDER C. KEMPER Mgmt For For
WILLIAM M. LYONS Mgmt For For
PETE WILSON Mgmt Withheld Against
02 TO APPROVE THE ADVISORY RESOLUTION ON THE COMPENSATION Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
NORTH AMERICAN ENERGY PARTNERS INC. Agenda Number: 933320450
--------------------------------------------------------------------------------------------------------------------------
Security: 656844107
Meeting Type: Annual
Meeting Date: 23-Sep-2010
Ticker: NOA
ISIN: CA6568441076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS AS SPECIFIED IN THE Mgmt Abstain Against
MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION
DATED AUGUST 17, 2010 (THE "INFORMATION CIRCULAR")
IN CONNECTION WITH THE MEETING;
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION AS SUCH.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
MARK G. COPELAND Mgmt Withheld Against
RONALD A. DAVIS Mgmt Withheld Against
ANTHONY DRABEK Mgmt Withheld Against
CHRISTOPHER N. KNUDSON Mgmt Withheld Against
RICHARD L. LOWELL Mgmt Withheld Against
IRENE SPARKS ROWAN Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
NOVAMED, INC. Agenda Number: 933413938
--------------------------------------------------------------------------------------------------------------------------
Security: 66986W207
Meeting Type: Special
Meeting Date: 04-May-2011
Ticker: NOVA
ISIN: US66986W2070
--------------------------------------------------------------------------------------------------------------------------
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 JANUARY 20, 2011, BY AND
AMONG SURGERY CENTER HOLDINGS, INC., WILDCAT
MERGER SUB, INC., AND NOVAMED, INC., AND APPROVE
THE MERGER DESCRIBED THEREIN.
02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For
EACH OF THE PROXY HOLDERS TO ADJOURN THE SPECIAL
MEETING TO ANOTHER TIME OR PLACE FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORATION Agenda Number: 933362066
--------------------------------------------------------------------------------------------------------------------------
Security: 67060Y101
Meeting Type: Annual
Meeting Date: 17-Jan-2011
Ticker: NUTR
ISIN: US67060Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. HINRICHS Mgmt No vote
J. KIMO ESPLIN Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC. Agenda Number: 933449604
--------------------------------------------------------------------------------------------------------------------------
Security: 67072V103
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: NXTM
ISIN: US67072V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY H. BURBANK Mgmt For For
PHILIPPE O. CHAMBON Mgmt For For
DANIEL A. GIANNINI Mgmt For For
NANCY J. HAM Mgmt For For
EARL R. LEWIS Mgmt For For
CRAIG W. MOORE Mgmt For For
REID S. PERPER Mgmt For For
DAVID S. UTTERBERG Mgmt For For
02 AMENDING OUR 2005 STOCK INCENTIVE PLAN TO, AMONG Mgmt For For
OTHER THINGS, INCREASE THE NUMBER OF SHARES
OF OUR COMMON STOCK THAT MAY BE ISSUED PURSUANT
TO THE PLAN BY AN ADDITIONAL 4,000,000 SHARES.
03 ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION.
04 ADVISORY VOTE TO APPROVE THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICERS'
COMPENSATION.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
OBAGI MEDICAL PRODUCTS INC. Agenda Number: 933449856
--------------------------------------------------------------------------------------------------------------------------
Security: 67423R108
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: OMPI
ISIN: US67423R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT F. HUMMEL Mgmt For For
A.J. FITZGIBBONS III Mgmt For For
RONALD P. BADIE Mgmt For For
JOHN A. BARTHOLDSON Mgmt For For
JOHN H. DUERDEN Mgmt For For
EDWARD A. GRANT 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 CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP. Agenda Number: 933403785
--------------------------------------------------------------------------------------------------------------------------
Security: 675234108
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: OCFC
ISIN: US6752341080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH J. BURKE Mgmt For For
ANGELO CATANIA Mgmt For For
JOHN R. GARBARINO Mgmt For For
02 THE APPROVAL OF THE OCEANFIRST FINANCIAL CORP. Mgmt Against Against
2011 STOCK INCENTIVE PLAN.
03 THE APPROVAL OF THE OCEANFIRST FINANCIAL CORP. Mgmt For For
2011 CASH INCENTIVE COMPENSATION PLAN.
04 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
05 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
06 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS. EVERY
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC. Agenda Number: 933309393
--------------------------------------------------------------------------------------------------------------------------
Security: 67611V101
Meeting Type: Special
Meeting Date: 09-Aug-2010
Ticker: ODSY
ISIN: US67611V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO (I) APPROVE THE MERGER (THE "MERGER") OF Mgmt For For
GTO ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY
OF GENTIVA HEALTH SERVICES, INC. ("GENTIVA"),
WITH AND INTO ODYSSEY, RESULTING IN ODYSSEY
BECOMING A WHOLLY-OWNED SUBSIDIARY OF GENTIVA,
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
AMONG ODYSSEY, GENTIVA AND GTO ACQUISITION
CORP., AND (II) ADOPT THE MERGER AGREEMENT.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE MERGER
AND ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
DAVID S. CONGDON Mgmt Withheld Against
JOHN R. CONGDON Mgmt Withheld Against
J. PAUL BREITBACH Mgmt For For
JOHN R. CONGDON, JR. Mgmt Withheld Against
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 Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
04 ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC. Agenda Number: 933314596
--------------------------------------------------------------------------------------------------------------------------
Security: 682128103
Meeting Type: Annual
Meeting Date: 23-Sep-2010
Ticker: OVTI
ISIN: US6821281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHAW HONG Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 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 Split 22% For 78% Against Split
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 Split 22% For 78% Against Split
EXECUTIVE OFFICERS
4 FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION Mgmt 1 Year Against
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 933337900
--------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 30-Nov-2010
Ticker: OSIS
ISIN: US6710441055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DEEPAK CHOPRA Mgmt For For
AJAY MEHRA Mgmt For For
STEVEN C. GOOD Mgmt For For
MEYER LUSKIN Mgmt For For
DAVID T. FEINBERG Mgmt For For
WILLIAM F. BALLHAUS Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2011.
3 APPROVE THE AMENDED AND RESTATED 2006 EQUITY Mgmt For For
PARTICIPATION PLAN OF OSI SYSTEMS, INC., TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 1,350,000 SHARES
AND TO INCREASE THE LIMIT ON THE NUMBER OF
SHARES THAT MAY BE GRANTED UNDER THE PLAN AS
RESTRICTED STOCK BY 675,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
OVERSTOCK.COM, INC. Agenda Number: 933391346
--------------------------------------------------------------------------------------------------------------------------
Security: 690370101
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: OSTK
ISIN: US6903701018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALLISON H. ABRAHAM Mgmt For For
SAMUEL A. MITCHELL Mgmt For For
STORMY D. SIMON Mgmt For For
2 THE RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY STOCKHOLDER Mgmt 3 Years For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA INC Agenda Number: 933447434
--------------------------------------------------------------------------------------------------------------------------
Security: 69404D108
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: PACB
ISIN: US69404D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH C. MARTIN Mgmt For For
BROOK BYERS Mgmt For For
SUSAN SIEGEL Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 3 Years For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC. Agenda Number: 933399633
--------------------------------------------------------------------------------------------------------------------------
Security: 697529303
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: PMTI
ISIN: US6975293035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. CARUSO Mgmt For For
JEANNE COHANE Mgmt For For
NICHOLAS P. ECONOMOU Mgmt For For
JAMES G. MARTIN Mgmt For For
A. NEIL PAPPALARDO Mgmt For For
LOUIS P. VALENTE Mgmt For For
02 TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For
FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES.
04 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
DECEMBER 31, 2011.
05 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
PANHANDLE OIL AND GAS INC. Agenda Number: 933368676
--------------------------------------------------------------------------------------------------------------------------
Security: 698477106
Meeting Type: Annual
Meeting Date: 03-Mar-2011
Ticker: PHX
ISIN: US6984771062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL C. COFFMAN Mgmt For For
DUKE R. LIGON Mgmt For For
ROBERT A. REECE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF PANHANDLE Mgmt For For
OIL AND GAS INC. EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY -ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
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 For For
DAVID HALL Mgmt For For
JOSEPH BAUTE Mgmt For For
DAVID BEFFA-NEGRINI Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
CHRISTOPHER E. CRAGG Mgmt Withheld Against
BONNIE V. HANCOCK Mgmt For For
02 TO HOLD A STOCKHOLDER ADVISORY VOTE ON THE COMPENSATION Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
PRIMO WATER CORPORATION Agenda Number: 933438144
--------------------------------------------------------------------------------------------------------------------------
Security: 74165N105
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: PRMW
ISIN: US74165N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILLY D. PRIM Mgmt For For
JACK C. KILGORE Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt Against Against
PAID TO PRIMO'S NAMED EXECUTIVE OFFICERS.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF FUTURE ADVISORY VOTES ON THE COMPENSATION
PAID TO PRIMO'S NAMED EXECUTIVE OFFICERS.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
PRIMO'S CURRENT CERTIFICATE OF INCORPORATION
TO ELIMINATE REFERENCES TO SERIES OF PREFERRED
STOCK THAT ARE NO LONGER OUTSTANDING.
05 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS PRIMO'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2011.
--------------------------------------------------------------------------------------------------------------------------
RADISYS CORPORATION Agenda Number: 933305989
--------------------------------------------------------------------------------------------------------------------------
Security: 750459109
Meeting Type: Annual
Meeting Date: 17-Aug-2010
Ticker: RSYS
ISIN: US7504591097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
C. SCOTT GIBSON Mgmt For For
SCOTT C. GROUT Mgmt For For
KEN J. BRADLEY Mgmt For For
RICHARD J. FAUBERT Mgmt For For
DR. WILLIAM W. LATTIN Mgmt For For
KEVIN C. MELIA Mgmt For For
CARL W. NEUN Mgmt For For
LORENE K. STEFFES Mgmt For For
2 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3 TO APPROVE AN AMENDMENT TO OUR 2007 STOCK PLAN Mgmt For For
4 TO APPROVE THE AMENDED AND RESTATED RADISYS Mgmt For For
CORPORATION LONG-TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
RADISYS CORPORATION Agenda Number: 933438889
--------------------------------------------------------------------------------------------------------------------------
Security: 750459109
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: RSYS
ISIN: US7504591097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. SCOTT GIBSON Mgmt For For
SCOTT C. GROUT Mgmt For For
RICHARD J. FAUBERT Mgmt For For
DR. WILLIAM W. LATTIN Mgmt For For
KEVIN C. MELIA Mgmt For For
CARL W. NEUN Mgmt For For
DAVID NIERENBERG Mgmt For For
M. NIEL RANSOM Mgmt For For
LORENE K. STEFFES Mgmt For For
02 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
05 APPROVAL OF AN AMENDMENT TO THE RADISYS CORPORATION Mgmt Against Against
2007 STOCK PLAN
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 933313998
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 08-Sep-2010
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD CROWELL Mgmt For For
ALAN LEVINE Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR 2011.
3 TO APPROVE AN AMENDMENT TO THE RBC BEARINGS Mgmt For For
INCORPORATED 2005 LONG-TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
FROM 2,239,170 TO 2,939,170.
--------------------------------------------------------------------------------------------------------------------------
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 Split 53% For 47% Against Split
02 APPROVE THE PROPOSED ADVISORY VOTE ON THE EXECUTIVE Mgmt Split 53% For 47% Against Split
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 Split 47% For 53% Against Split
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 Split 47% For 53% Against Split
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 25, 2011.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC. Agenda Number: 933389214
--------------------------------------------------------------------------------------------------------------------------
Security: 75968L105
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: RLRN
ISIN: US75968L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH AMES PAUL Mgmt For For
TERRANCE D. PAUL Mgmt For For
GLENN R. JAMES Mgmt For For
RANDALL J. ERICKSON Mgmt For For
JOHN H. GRUNEWALD Mgmt For For
HAROLD E. JORDAN Mgmt For For
MARK D. MUSICK Mgmt For For
ADDISON L. PIPER 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 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
RENESOLA LTD Agenda Number: 933312869
--------------------------------------------------------------------------------------------------------------------------
Security: 75971T103
Meeting Type: Annual
Meeting Date: 20-Aug-2010
Ticker: SOL
ISIN: US75971T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER & APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2009,
TOGETHER WITH REPORTS OF AUDITORS.
02 TO RE-ELECT MARTIN BLOOM AS A DIRECTOR OF THE Mgmt For For
COMPANY, WHO IS RETIRING BY ROTATION AND OFFERING
HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH
THE COMPANY'S ARTICLES OF ASSOCIATION.
03 TO AUTHORISE THE DIRECTORS TO RE-APPOINT DELOITTE Mgmt For For
TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID.
04 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS.
05 THAT THE MAXIMUM NUMBER OF SHARES THE COMPANY Mgmt For For
IS AUTHORISED TO ISSUE BE INCREASED FROM 250,000,000
SHARES OF NO PAR VALUE TO 500,000,000 SHARES
OF NO PAR VALUE HAVING THE RIGHTS SET OUT IN
THE MEMORANDUM AND ARTICLES OF ASSOCIATION.
06 THAT THE 2007 SHARE INCENTIVE PLAN BE AMENDED Mgmt For For
SO AS TO INCREASE THE NUMBER OF RESERVED SHARES
WHICH MAY BE ISSUED IN ACCORDANCE WITH THE
RULES OF THE 2007 SHARE INCENTIVE PLAN FROM
7,500,000 SHARES OF NO PAR VALUE TO 12,500,000
SHARES OF NO PAR VALUE.
07 THAT THE ADMISSION OF THE SHARES OF NO PAR VALUE Mgmt For For
TRADING ON AIM, A MARKET OPERATED BY LONDON
STOCK EXCHANGE PLC, BE CANCELLED.
--------------------------------------------------------------------------------------------------------------------------
RENTRAK CORPORATION Agenda Number: 933313544
--------------------------------------------------------------------------------------------------------------------------
Security: 760174102
Meeting Type: Annual
Meeting Date: 26-Aug-2010
Ticker: RENT
ISIN: US7601741025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM ENGEL Mgmt For For
RICHARD HOCHHAUSER Mgmt For For
WILLIAM LIVEK Mgmt For For
ANNE MACDONALD Mgmt For For
MARTIN O'CONNOR Mgmt For For
PAUL ROSENBAUM Mgmt For For
BRENT ROSENTHAL Mgmt For For
RALPH SHAW Mgmt For For
02 RATIFY THE APPOINTMENT OF GRANT THORNTON LLP Mgmt For For
AS INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC. Agenda Number: 933436556
--------------------------------------------------------------------------------------------------------------------------
Security: 76657R106
Meeting Type: Annual
Meeting Date: 14-Jun-2011
Ticker: RNOW
ISIN: US76657R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. LANSING Mgmt For For
ALLEN E. SNYDER 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 APPROVE ON AN ADVISORY BASIS THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt 1 Year For
OF CONDUCTING FUTURE STOCKHOLDER ADVISORY VOTES
ON NAMED EXECUTIVE OFFICER 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 Withheld Against
GLENN E. CORLETT Mgmt Withheld Against
HARLEY E. ROUDA, JR. Mgmt Withheld Against
JAMES L. STEWART Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF SCHNEIDER DOWNS & Mgmt For For
CO., INC. AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
ROCKY MOUNTAIN CHOCOLATE FACTORY, INC. Agenda Number: 933308567
--------------------------------------------------------------------------------------------------------------------------
Security: 774678403
Meeting Type: Annual
Meeting Date: 18-Aug-2010
Ticker: RMCF
ISIN: US7746784039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANKLIN E. CRAIL Mgmt For For
LEE N. MORTENSON Mgmt For For
BRYAN J. MERRYMAN Mgmt For For
GERALD A. KIEN Mgmt For For
CLYDE WM. ENGLE Mgmt Withheld Against
SCOTT G. CAPDEVIELLE Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS, OF EHRHARDT KEEFE
STEINER & HOTTMAN PC AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2011.
--------------------------------------------------------------------------------------------------------------------------
RUE21, INC. Agenda Number: 933435845
--------------------------------------------------------------------------------------------------------------------------
Security: 781295100
Meeting Type: Annual
Meeting Date: 10-Jun-2011
Ticker: RUE
ISIN: US7812951009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX PELLEGRINI Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION PAID TO OUR Mgmt For For
NAMED EXECUTIVE OFFICERS
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS
04 VOTE TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 28, 2012
--------------------------------------------------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 933394253
--------------------------------------------------------------------------------------------------------------------------
Security: 783332109
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: RUTH
ISIN: US7833321091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. O'DONNELL Mgmt For For
ROBIN P. SELATI Mgmt For For
CARLA R. COOPER Mgmt For For
BANNUS B. HUDSON Mgmt For For
ROBERT S. MERRITT Mgmt For For
ALAN VITULI Mgmt For For
02 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
03 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
S.Y. BANCORP, INC. Agenda Number: 933388969
--------------------------------------------------------------------------------------------------------------------------
Security: 785060104
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: SYBT
ISIN: US7850601045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ACTION OF THE BOARD Mgmt For For
OF DIRECTORS FIXING THE NUMBER OF DIRECTORS
AT THIRTEEN (13).
02 DIRECTOR
DAVID H. BROOKS Mgmt For For
JAMES E. CARRICO Mgmt For For
CHARLES R. EDINGER, III Mgmt For For
DAVID P. HEINTZMAN Mgmt For For
CARL G. HERDE Mgmt For For
JAMES A. HILLEBRAND Mgmt For For
RICHARD A. LECHLEITER Mgmt For For
BRUCE P. MADISON Mgmt For For
RICHARD NORTHERN Mgmt For For
NICHOLAS X. SIMON Mgmt For For
NORMAN TASMAN Mgmt For For
KATHY C. THOMPSON Mgmt For For
03 THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR S.Y.
BANCORP, INC. FOR THE YEAR ENDING DECEMBER
31, 2011.
04 THE APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF BANCORP'S NAMED
EXECUTIVE OFFICERS.
05 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE TO APPROVE THE COMPENSATION OF BANCORP'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
S1 CORPORATION Agenda Number: 933418077
--------------------------------------------------------------------------------------------------------------------------
Security: 78463B101
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: SONE
ISIN: US78463B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAM GUPTA Mgmt For For
GREGORY J. OWENS Mgmt For For
02 RATIFY THE APPOINTMENT OF AN INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SAIA, INC Agenda Number: 933392805
--------------------------------------------------------------------------------------------------------------------------
Security: 78709Y105
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: SAIA
ISIN: US78709Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA J. FRENCH Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. MARTIN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: BJORN E. OLSSON Mgmt For For
02 PROPOSAL TO APPROVE THE 2011 OMNIBUS INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, CONDUCTING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION OF
SAIA'S NAMED EXECUTIVE OFFICERS.
05 RATIFY THE APPOINTMENT OF KPMG LLP AS SAIA'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 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 Withheld Against
JOSEPH A. EDWARDS Mgmt Withheld Against
WILLIAM M. FELDMAN Mgmt Withheld Against
MURAL R. JOSEPHSON Mgmt Withheld Against
GEORGE M. MORVIS Mgmt Withheld Against
MICHAEL D. RICE Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SHUFFLE MASTER, INC. Agenda Number: 933369921
--------------------------------------------------------------------------------------------------------------------------
Security: 825549108
Meeting Type: Annual
Meeting Date: 17-Mar-2011
Ticker: SHFL
ISIN: US8255491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARRY W. SAUNDERS Mgmt For For
LOUIS CASTLE Mgmt For For
JOHN R. BAILEY Mgmt For For
DANIEL M. WADE Mgmt For For
EILEEN F. RANEY Mgmt For For
A. RANDALL THOMAN Mgmt For For
DAVID B. LOPEZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE 2011 FISCAL YEAR.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt Against Against
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
SHUTTERFLY INC Agenda Number: 933416718
--------------------------------------------------------------------------------------------------------------------------
Security: 82568P304
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: SFLY
ISIN: US82568P3047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP A. MARINEAU Mgmt For For
BRIAN T. SWETTE Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF THE ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
04 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
SIERRA WIRELESS, INC. Agenda Number: 933424739
--------------------------------------------------------------------------------------------------------------------------
Security: 826516106
Meeting Type: Annual and Special
Meeting Date: 17-May-2011
Ticker: SWIR
ISIN: CA8265161064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JASON W. COHENOUR Mgmt For For
GREGORY D. AASEN Mgmt For For
ROBIN A. ABRAMS Mgmt For For
PAUL G. CATAFORD Mgmt For For
CHARLES E. LEVINE Mgmt For For
S. JANE ROWE Mgmt For For
DAVID B. SUTCLIFFE Mgmt For For
KENT P. THEXTON Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 TO CONSIDER AND, IF DEEMED ADVISABLE, PASS AN Mgmt For For
ORDINARY RESOLUTION AUTHORIZING AND APPROVING
THE CONTINUATION AND THE AMENDMENT AND RESTATEMENT
OF THE CORPORATION'S AMENDED AND RESTATED 1997
STOCK OPTION PLAN.
04 TO CONSIDER AND, IF DEEMED ADVISABLE, PASS AN Mgmt For For
ORDINARY RESOLUTION AUTHORIZING AND APPROVING
THE ADOPTION OF THE CORPORATION'S 2011 TREASURY
BASED RESTRICTED SHARE UNIT PLAN.
--------------------------------------------------------------------------------------------------------------------------
SILICON IMAGE, INC. Agenda Number: 933431532
--------------------------------------------------------------------------------------------------------------------------
Security: 82705T102
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: SIMG
ISIN: US82705T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM RADUCHEL Mgmt For For
CAMILLO MARTINO Mgmt For For
02 VOTE TO AMEND OUR 1999 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
05 VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
SMART BALANCE, INC. Agenda Number: 933415526
--------------------------------------------------------------------------------------------------------------------------
Security: 83169Y108
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: SMBL
ISIN: US83169Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. HOOPER Mgmt For For
GERALD J. LABER Mgmt For For
JAMES B. LEIGHTON Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION
03 PROPOSAL TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
04 PROPOSAL TO RATIFY THE APPOINTMENT OF EHRHARDT Mgmt For For
KEEFE STEINER & HOTTMAN PC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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 Withheld Against
ROBERT M. GREBER Mgmt Withheld Against
R. WARREN LANGLEY Mgmt Withheld Against
PETER J. MARGUGLIO Mgmt Withheld Against
MARY C. SAUER Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
SONICWALL, INC. Agenda Number: 933305864
--------------------------------------------------------------------------------------------------------------------------
Security: 835470105
Meeting Type: Special
Meeting Date: 23-Jul-2010
Ticker: SNWL
ISIN: US8354701059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF JUNE 2, 2010,
AS MAY BE AMENDED FROM TIME TO TIME, PURSUANT
TO WHICH PSM MERGER SUB, INC., WILL MERGE WITH
AND INTO THE COMPANY AND THE COMPANY WILL BE
ACQUIRED BY PSM HOLDINGS 2, INC., THE MERGER
AND AGREEMENT OF MERGER TO BE FILED WITH THE
CALIFORNIA SECRETARY OF STATE TO COMPLETE THE
MERGER.
02 TO VOTE TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt For For
OR APPROPRIATE.
--------------------------------------------------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC. Agenda Number: 933392374
--------------------------------------------------------------------------------------------------------------------------
Security: 84470P109
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: SBSI
ISIN: US84470P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAM DAWSON Mgmt For For
MELVIN B. LOVELADY Mgmt For For
WILLIAM SHEEHY Mgmt For For
PRESTON L. SMITH Mgmt For For
LAWRENCE ANDERSON, M.D. Mgmt For For
PIERRE DE WET Mgmt For For
02 RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE YEAR ENDED DECEMBER
31, 2011.
03 TO APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 TO APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year Against
FREQUENCY AT WHICH THE COMPANY SHOULD INCLUDE
AN ADVISORY VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN ITS PROXY
STATEMENT FOR SHAREHOLDER CONSIDERATION.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Split 16% For 84% Against Split
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.
--------------------------------------------------------------------------------------------------------------------------
SPS COMMERCE INC. Agenda Number: 933397829
--------------------------------------------------------------------------------------------------------------------------
Security: 78463M107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: SPSC
ISIN: US78463M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL B. GORMAN Mgmt For For
PHILIP E. SORAN Mgmt For For
02 APPROVE THE MATERIAL TERMS OF THE SPS COMMERCE, Mgmt For For
INC. 2010 EQUITY INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF GRANT THORNTON LLP Mgmt For For
FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Split 49% For 51% Against Split
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 Split 49% For 51% Against Split
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.
--------------------------------------------------------------------------------------------------------------------------
STONERIDGE, INC. Agenda Number: 933423953
--------------------------------------------------------------------------------------------------------------------------
Security: 86183P102
Meeting Type: Annual
Meeting Date: 09-May-2011
Ticker: SRI
ISIN: US86183P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. COREY Mgmt For For
JEFFREY P. DRAIME Mgmt For For
DOUGLAS C. JACOBS Mgmt For For
IRA C. KAPLAN Mgmt For For
KIM KORTH Mgmt For For
WILLIAM M. LASKY Mgmt For For
PAUL J. SCHLATHER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP Mgmt For For
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 3 Years For
VOTE ON EXECUTIVE COMPENSATION
05 APPROVAL OF AMENDED ANNUAL INCENTIVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STR HOLDINGS INC. Agenda Number: 933436049
--------------------------------------------------------------------------------------------------------------------------
Security: 78478V100
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: STRI
ISIN: US78478V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS L. JILOT Mgmt For For
SCOTT S. BROWN Mgmt For For
ROBERT M. CHISTE Mgmt For For
JOHN A. JANITZ Mgmt For For
DR. UWE KRUEGER Mgmt For For
ANDREW M. LEITCH Mgmt For For
JASON L. METAKIS Mgmt For For
DOMINICK J. SCHIANO Mgmt For For
SUSAN C. SCHNABEL Mgmt For For
RYAN M. SPROTT Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt 3 Years For
04 APPROVAL OF STR HOLDINGS, INC. 2010 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
05 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
SUMMER INFANT, INC. Agenda Number: 933447763
--------------------------------------------------------------------------------------------------------------------------
Security: 865646103
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: SUMR
ISIN: US8656461030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DERIAL SANDERS Mgmt For For
ROBERT STEBENNE Mgmt For For
02 AMENDMENTS TO 2006 PERFORMANCE EQUITY PLAN. Mgmt For For
TO APPROVE AMENDMENTS TO OUR 2006 PERFORMANCE
EQUITY PLAN TO, AMONG OTHER THINGS, RESERVE
AN ADDITIONAL 925,000 SHARES FOR ISSUANCE THEREUNDER.
03 RATIFICATION OF AUDITORS. TO RATIFY THE APPOINTMENT Mgmt For For
OF MCGLADREY & PULLEN, LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT
AUDITOR OF OUR COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 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 Split 46% For 54% Withheld Split
DAVID N. WORMLEY Mgmt Split 46% For 54% Withheld Split
02 AMENDMENT OF THE ARTICLES OF INCORPORATION TO Mgmt Split 46% For 54% Against Split
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.
--------------------------------------------------------------------------------------------------------------------------
SUSSER HOLDINGS CORPORATION Agenda Number: 933435910
--------------------------------------------------------------------------------------------------------------------------
Security: 869233106
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: SUSS
ISIN: US8692331064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. DAWSON, JR. Mgmt For For
RONALD G. STEINHART Mgmt For For
02 ADVISORY VOTE ON SUSSER'S 2010 EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SUSSER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
ROBERT A. BUCHHOLZ Mgmt For For
BRODIE L. COBB Mgmt Withheld Against
I.D. FLORES III Mgmt For For
LARRY A. JOBE Mgmt For For
FREDERICK R. MEYER Mgmt Withheld Against
DR. MIKE MOSES Mgmt Withheld Against
JAMES H. ROSS Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
SYMMETRICOM, INC. Agenda Number: 933333332
--------------------------------------------------------------------------------------------------------------------------
Security: 871543104
Meeting Type: Annual
Meeting Date: 29-Oct-2010
Ticker: SYMM
ISIN: US8715431040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT T. CLARKSON Mgmt For For
DAVID G. COTE Mgmt For For
ALFRED BOSCHULTE Mgmt For For
JAMES A. CHIDDIX Mgmt For For
ELIZABETH A. FETTER Mgmt For For
ROBERT J. STANZIONE Mgmt For For
R.M. NEUMEISTER,JR. Mgmt For For
DR. RICHARD W. OLIVER Mgmt For For
RICHARD N. SNYDER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
CURRENT FISCAL YEAR.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE 2010 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 933409143
--------------------------------------------------------------------------------------------------------------------------
Security: 87157B103
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: SNCR
ISIN: US87157B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. HOPKINS 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 AMEND THE COMPANY'S 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE ON A NON-BINDING ADVISORY BASIS THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 TO HOLD A NON-BINDING ADVISORY VOTE REGARDING Mgmt 1 Year For
THE FREQUENCY OF VOTING ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC. Agenda Number: 933367028
--------------------------------------------------------------------------------------------------------------------------
Security: 87162G105
Meeting Type: Annual
Meeting Date: 03-Mar-2011
Ticker: SYNO
ISIN: US87162G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. KOBI Mgmt For For
RICHARD W. KRAMP Mgmt For For
KAREN GILLES LARSON Mgmt Withheld Against
MARK F. PALMA Mgmt For For
RICHARD W. PERKINS Mgmt For For
TIMOTHY M. SCANLAN Mgmt For For
JOHN D. SEABERG Mgmt For For
SVEN A. WEHRWEIN Mgmt For For
02 NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
03 NON-BINDING, ADVISORY PROPOSAL TO DETERMINE Mgmt 1 Year For
THE FREQUENCY WITH WHICH OUR SHAREHOLDERS WILL
BE ENTITLED TO HAVE AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
OCTOBER 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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
TERREMARK WORLDWIDE, INC. Agenda Number: 933303884
--------------------------------------------------------------------------------------------------------------------------
Security: 881448203
Meeting Type: Annual
Meeting Date: 16-Jul-2010
Ticker: TMRK
ISIN: US8814482035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MANUEL D. MEDINA Mgmt For For
JOSEPH R. WRIGHT, JR. Mgmt For For
GUILLERMO AMORE Mgmt For For
FRANK BOTMAN Mgmt For For
ANTONIO S. FERNANDEZ Mgmt For For
ARTHUR L. MONEY Mgmt For For
MARVIN S. ROSEN Mgmt For For
RODOLFO A. RUIZ Mgmt For For
TIMOTHY S. ELWES Mgmt For For
MELISSA HATHAWAY Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2005 EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
GARY L. KOTT Mgmt Withheld Against
R. VANCE MILLIGAN, Q.C. Mgmt For For
JULIO M. QUINTANA Mgmt For For
JOHN T. REYNOLDS Mgmt For For
NORMAN W. ROBERTSON Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 933409030
--------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: TCBI
ISIN: US88224Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE F. JONES, JR. Mgmt For For
PETER B. BARTHOLOW Mgmt For For
JAMES H. BROWNING Mgmt For For
JOSEPH M. (JODY) GRANT Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
LARRY L. HELM Mgmt For For
JAMES R. HOLLAND, JR. Mgmt For For
W.W. MCALLISTER III Mgmt For For
ELYSIA HOLT RAGUSA Mgmt For For
STEVEN P. ROSENBERG Mgmt For For
ROBERT W. STALLINGS Mgmt For For
IAN J. TURPIN Mgmt For For
02 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS.
03 FREQUENCY OF ADVISORY VOTE ON THE COMPENSATION Mgmt 1 Year For
OF 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 BOSTON BEER COMPANY, INC. Agenda Number: 933422165
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: SAM
ISIN: US1005571070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BURWICK Mgmt For For
PEARSON C. CUMMIN, III Mgmt For For
JEAN-MICHEL VALETTE Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
03 SHAREHOLDER ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE.
--------------------------------------------------------------------------------------------------------------------------
THE ENSIGN GROUP, INC Agenda Number: 933447484
--------------------------------------------------------------------------------------------------------------------------
Security: 29358P101
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: ENSG
ISIN: US29358P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY E. CHRISTENSEN Mgmt For For
JOHN G. NACKEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF THE DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION Agenda Number: 933392653
--------------------------------------------------------------------------------------------------------------------------
Security: 320734106
Meeting Type: Annual
Meeting Date: 20-Apr-2011
Ticker: FLIC
ISIN: US3207341062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD THOMAS HOGAN JR. Mgmt For For
JOHN T. LANE Mgmt For For
MILBREY RENNIE TAYLOR Mgmt For For
WALTER C. TEAGLE III Mgmt For For
MICHAEL N. VITTORIO Mgmt For For
02 NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS DISCLOSED
IN THE ACCOMPANYING PROXY STATEMENT.
03 NON-BINDING, ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For
OF THE VOTING ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
04 TO RATIFY THE REAPPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 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 Split 73% For0% Withheld Split
VICTORIA MCMANUS Mgmt Split 73% For0% Withheld Split
WENDY L. TERAMOTO Mgmt Split0% For 73% Withheld Split
BENJAMIN R. WHITELEY Mgmt Split0% For 73% Withheld Split
02 APPROVE AN AMENDMENT TO THE COMPANY'S 2005 STOCK Mgmt Split 73% Against Split
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 Split 73% Against Split
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.
--------------------------------------------------------------------------------------------------------------------------
THE HACKETT GROUP INC Agenda Number: 933390914
--------------------------------------------------------------------------------------------------------------------------
Security: 404609109
Meeting Type: Annual
Meeting Date: 06-Jun-2011
Ticker: HCKT
ISIN: US4046091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HARRIS Mgmt For For
EDWIN A. HUSTON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 1998 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN TO RAISE THE
SUBLIMIT FOR RESTRICTED STOCK AND RESTRICTED
STOCK UNIT ISSUANCES THEREUNDER BY 2,500,000
SHARES.
03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE OFFICER COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year Against
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 TO RATIFY THE APPOINTMENT OF BDO USA LLP AS Mgmt For For
THE HACKETT GROUP, INC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
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 PANTRY, INC. Agenda Number: 933369402
--------------------------------------------------------------------------------------------------------------------------
Security: 698657103
Meeting Type: Annual
Meeting Date: 15-Mar-2011
Ticker: PTRY
ISIN: US6986571031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRANCE M. MARKS Mgmt For For
ROBERT F. BERNSTOCK Mgmt For For
PAUL L. BRUNSWICK Mgmt For For
WILFRED A. FINNEGAN Mgmt For For
EDWIN J. HOLMAN Mgmt For For
TERRY L. MCELROY Mgmt For For
MARK D. MILES Mgmt For For
BRYAN E. MONKHOUSE Mgmt For For
THOMAS M. MURNANE Mgmt For For
MARIA C. RICHTER Mgmt For For
02 ADVISORY (NONBINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2011.
--------------------------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda Number: 933395065
--------------------------------------------------------------------------------------------------------------------------
Security: 88830M102
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: TWI
ISIN: US88830M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M CASHIN, JR. Mgmt For For
ALBERT J. FEBBO Mgmt For For
MITCHELL I. QUAIN Mgmt For For
02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS
LLP, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY AND ITS SUBSIDIARIES FOR 2011.
03 TO APPROVE AN AMENDMENT TO THE TITAN INTERNATIONAL, Mgmt For For
INC. 2005 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE BY 2.1 MILLION SHARES AND TO MAKE
A TECHNICAL AMENDMENT.
04 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION.
05 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Against Against
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 Withheld Against
G. STUART REEVES Mgmt For For
MICHAEL D. RICHARDS Mgmt For For
DUSTIN R. WOMBLE Mgmt Withheld Against
JOHN M. YEAMAN Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt Against Against
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. AUTO PARTS NETWORK, INC. Agenda Number: 933446305
--------------------------------------------------------------------------------------------------------------------------
Security: 90343C100
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: PRTS
ISIN: US90343C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA L. BERMAN Mgmt For For
SOL KHAZANI Mgmt For For
ROBERT J. MAJTELES Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT AUDITOR OF U.S. AUTO PARTS NETWORK,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
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 3 Years For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
U.S. ENERGY CORP. Agenda Number: 933455152
--------------------------------------------------------------------------------------------------------------------------
Security: 911805109
Meeting Type: Annual
Meeting Date: 24-Jun-2011
Ticker: USEG
ISIN: US9118051096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT SCOTT LORIMER Mgmt For For
JERRY WAYNE DANNI Mgmt For For
LEO A. HEATH Mgmt For For
02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY").Mgmt For For
03 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF HEIN & ASSOCIATES Mgmt For For
AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
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 Split 31% For 69% Withheld Split
CHRISTOPHER J. READING Mgmt Split 31% For 69% Withheld Split
LAWRANCE W. MCAFEE Mgmt Withheld Against
JERALD L. PULLINS Mgmt For For
MARK J. BROOKNER Mgmt Split 31% For 69% Withheld Split
BRUCE D. BROUSSARD Mgmt Split 31% For 69% Withheld Split
HARRY S. CHAPMAN Mgmt For For
DR. B.A. HARRIS, JR. Mgmt Split 69% For 31% Withheld Split
MARLIN W. JOHNSTON Mgmt Split 31% For 69% Withheld Split
REGINALD E. SWANSON Mgmt Split 31% For 69% Withheld Split
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.
--------------------------------------------------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC. Agenda Number: 933388589
--------------------------------------------------------------------------------------------------------------------------
Security: 91030T109
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: UBNK
ISIN: US91030T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULA A. AIELLO Mgmt For For
RICHARD B. COLLINS Mgmt For For
MICHAEL F. WERENSKI Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 THE APPROVAL OF AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
04 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
MICHAEL B. GREEN Mgmt For For
M. BRIAN O'SHAUGHNESSY Mgmt Withheld Against
02 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt Against Against
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 Split 12% For 88% Withheld Split
02 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt Against Against
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 Split 10% For 90% Withheld Split
M. DAVID KORNBLATT Mgmt For For
DENNIS M. OATES Mgmt Split 10% For 90% Withheld Split
UDI TOLEDANO Mgmt Split 10% For 90% Withheld Split
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 Split 10% For 90% Against Split
DOWNS & CO., INC. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 933443967
--------------------------------------------------------------------------------------------------------------------------
Security: 91388P105
Meeting Type: Annual
Meeting Date: 10-Jun-2011
Ticker: UACL
ISIN: US91388P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD B. COCHRAN Mgmt For For
MATTHEW T. MOROUN Mgmt For For
MANUEL J. MOROUN Mgmt For For
FREDERICK P. CALDERONE Mgmt For For
JOSEPH J. CASAROLL Mgmt For For
DANIEL J. DEANE Mgmt For For
DANIEL C. SULLIVAN Mgmt Withheld Against
RICHARD P. URBAN Mgmt For For
TED B. WAHBY Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
OF THE SHAREHOLDER VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UQM TECHNOLOGIES, INC. Agenda Number: 933304797
--------------------------------------------------------------------------------------------------------------------------
Security: 903213106
Meeting Type: Annual
Meeting Date: 04-Aug-2010
Ticker: UQM
ISIN: US9032131065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. RANKIN Mgmt For For
DONALD A. FRENCH Mgmt For For
STEPHEN J. ROY Mgmt For For
JEROME H. GRANRUD Mgmt For For
DONALD W. VANLANDINGHAM Mgmt For For
JOSEPH P. SELLINGER Mgmt For For
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF GRANT THORNTON LLP TO ACT
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2011.
03 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt For For
THE STOCK BONUS PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR GRANT BY 1,000,000
SHARES.
04 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
THE 2002 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER
STOCK OPTION AWARDS BY 500,000 SHARES.
05 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
THE UQM TECHNOLOGIES, INC. EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR GRANT BY 500,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC. Agenda Number: 933371166
--------------------------------------------------------------------------------------------------------------------------
Security: 917286205
Meeting Type: Annual
Meeting Date: 10-Mar-2011
Ticker: UBA
ISIN: US9172862057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN J. BANNON Mgmt For For
PETER HERRICK Mgmt For For
CHARLES D. URSTADT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PKF AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR ONE YEAR.
03 TO AMEND THE COMPANY'S RESTRICTED STOCK AWARD Mgmt Against Against
PLAN.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
05 FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
US ECOLOGY, INC. Agenda Number: 933414524
--------------------------------------------------------------------------------------------------------------------------
Security: 91732J102
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: ECOL
ISIN: US91732J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VICTOR J. BARNHART Mgmt For For
1B ELECTION OF DIRECTOR: JAMES R. BAUMGARDNER Mgmt For For
1C ELECTION OF DIRECTOR: JOE F. COLVIN Mgmt For For
1D ELECTION OF DIRECTOR: DANIEL FOX Mgmt For For
1E ELECTION OF DIRECTOR: JEFFREY S. MERRIFIELD Mgmt For For
1F ELECTION OF DIRECTOR: JOHN W. POLING Mgmt For For
1G ELECTION OF DIRECTOR: STEPHEN A. ROMANO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL
YEAR ENDING DECEMBER 31, 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 For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 3 Years For
VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
VANCEINFO TECHNOLOGIES INC. Agenda Number: 933337354
--------------------------------------------------------------------------------------------------------------------------
Security: 921564100
Meeting Type: Annual
Meeting Date: 11-Nov-2010
Ticker: VIT
ISIN: US9215641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF MR. DANIEL MINGDONG WU AS A CLASS Mgmt For For
C DIRECTOR OF THE COMPANY
02 RE-ELECTION OF MR. SAMUELSON S.M. YOUNG AS A Mgmt For For
CLASS C DIRECTOR OF THE COMPANY
03 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR DELOITTE TOUCHE TOHMATSU CPA LTD. FOR
THE FISCAL YEAR 2009 AT A FEE AGREED BY THE
DIRECTORS
04 APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE Mgmt For For
TOUCHE TOHMATSU CPA LTD. FOR THE FISCAL YEAR
2010 AT A FEE AGREED BY THE DIRECTORS
05 RATIFICATION OF INCLUSION OF FINANCIAL STATEMENTS Mgmt For For
OF FISCAL YEAR 2009 IN THE COMPANY'S 2009 ANNUAL
REPORT
06 AUTHORIZATION OF THE DIRECTORS TO TAKE ANY AND Mgmt For For
EVERY ACTION THAT MIGHT BE NECESSARY TO EFFECT
THE FOREGOING RESOLUTIONS 1 TO 5 AS SUCH DIRECTOR,
IN HIS OR HER ABSOLUTE DISCRETION, THINKS FIT
--------------------------------------------------------------------------------------------------------------------------
VASCULAR SOLUTIONS, INC. Agenda Number: 933392348
--------------------------------------------------------------------------------------------------------------------------
Security: 92231M109
Meeting Type: Annual
Meeting Date: 22-Apr-2011
Ticker: VASC
ISIN: US92231M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN ERB Mgmt For For
MICHAEL KOPP Mgmt For For
RICHARD NIGON Mgmt For For
PAUL O'CONNELL Mgmt For For
HOWARD ROOT Mgmt For For
JORGE SAUCEDO Mgmt For For
MARTIN EMERSON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF VASCULAR SOLUTION'S NAMED EXECUTIVE OFFICERS,
AS DESCRIBED IN THE COMPENSATION DISCUSSION
AND ANALYSIS SECTION, AND THE OTHER TABULAR
AND NARRATIVE DISCLOSURE REGARDING SUCH COMPENSATION,
SET FORTH IN THE PROXY STATEMENT FOR THE 2011
ANNUAL MEETING OF SHAREHOLDERS.
03 THE OPTION OF ONCE EVERY ONE, TWO OR THREE YEARS Mgmt 3 Years For
THAT RECEIVES THE HIGHEST NUMBER OF VOTES CAST
FOR THIS ADVISORY RESOLUTION WILL BE THE PREFERRED
FREQUENCY WITH WHICH VASCULAR SOLUTIONS IS
TO HOLD AN ADVISORY SHAREHOLDER VOTE ON THE
COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS.
04 TO RATIFY THE SELECTION OF BAKER TILLY VIRCHOW Mgmt For For
KRAUSE, LLP AS INDEPENDENT AUDITOR OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
VIEWPOINT FINANCIAL GROUP INC Agenda Number: 933433853
--------------------------------------------------------------------------------------------------------------------------
Security: 92672A101
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: VPFG
ISIN: US92672A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. MCCARLEY Mgmt For For
KAREN H. O'SHEA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
03 SHAREHOLDER ADVISORY VOTE AS TO THE COMPENSATION Mgmt For For
OF VIEWPOINT FINANCIAL GROUP, INC.'S EXECUTIVES.
04 SHAREHOLDER ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 933314104
--------------------------------------------------------------------------------------------------------------------------
Security: 92827P102
Meeting Type: Annual
Meeting Date: 08-Sep-2010
Ticker: VRTU
ISIN: US92827P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KRIS CANEKERATNE Mgmt For For
RONALD T. MAHEU Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF KPMG Mgmt For For
LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, FOR THE FISCAL YEAR ENDING MARCH 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Split 91% 3 Years 9% 1 Year Split
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VOCUS, INC. Agenda Number: 933449743
--------------------------------------------------------------------------------------------------------------------------
Security: 92858J108
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: VOCS
ISIN: US92858J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN BURNS Mgmt For For
RONALD KAISER Mgmt For For
RICHARD RUDMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt 3 Years For
FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION
AS "EVERY THREE YEARS".
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
GRAGG E. MILLER# Mgmt For For
ANTHONY B. PICKERING# Mgmt Withheld Against
ROBERT T. SEVERNS# Mgmt For For
JOHN L. WAGNER# Mgmt Withheld Against
EDWARD J. WALLGREN#* Mgmt Withheld Against
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 Against Against
OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC. Agenda Number: 933386496
--------------------------------------------------------------------------------------------------------------------------
Security: 940610108
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: WASH
ISIN: US9406101082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GARY P. BENNETT Mgmt For For
JOHN J. BOWEN Mgmt For For
ROBERT A. DIMUCCIO, CPA Mgmt For For
H. DOUGLAS RANDALL, III Mgmt For For
JOHN F. TREANOR Mgmt For For
2 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011;
3 A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For
OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS;
4 A NON-BINDING RESOLUTION TO SELECT THE FREQUENCY Mgmt 1 Year For
OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION
OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS;
--------------------------------------------------------------------------------------------------------------------------
WEST MARINE, INC. Agenda Number: 933403963
--------------------------------------------------------------------------------------------------------------------------
Security: 954235107
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: WMAR
ISIN: US9542351070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDOLPH K. REPASS Mgmt Withheld Against
GEOFFREY A. EISENBERG Mgmt For For
DENNIS F. MADSEN Mgmt For For
DAVID MCCOMAS Mgmt For For
BARBARA L. RAMBO Mgmt For For
ALICE M. RICHTER Mgmt For For
PETER ROY Mgmt For For
02 TO AMEND THE WEST MARINE, INC. OMNIBUS EQUITY Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF GRANT THORNTON LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 AN ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 933339168
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Special
Meeting Date: 30-Nov-2010
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO RESTRICT CERTAIN ACQUISITIONS
OF THE COMPANY'S COMMON STOCK IN ORDER TO PRESERVE
THE TAX TREATMENT OF THE COMPANY'S NET OPERATING
LOSSES AND BUILT-IN LOSSES.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 933386458
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. SANDE, III Mgmt For For
ROBERT G. SARVER Mgmt For For
SUNG WON SOHN, PH.D. Mgmt For For
DONALD D. SNYDER Mgmt For For
02 APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION OF EXECUTIVES, AS DISCLOSED
IN THE PROXY STATEMENT.
03 RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
WESTPORT INNOVATIONS INC. Agenda Number: 933304482
--------------------------------------------------------------------------------------------------------------------------
Security: 960908309
Meeting Type: Annual and Special
Meeting Date: 15-Jul-2010
Ticker: WPRT
ISIN: CA9609083097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BEAULIEU Mgmt For For
WARREN J. BAKER Mgmt For For
M.A. (JILL) BODKIN Mgmt For For
DAVID R. DEMERS Mgmt For For
DEZSO J. HORVATH Mgmt For For
SARAH LIAO SAU TUNG Mgmt For For
ALBERT MARINGER Mgmt For For
GOTTFRIED (GUFF) MUENCH Mgmt For For
02 APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 TO APPROVE THE ADOPTION OF THE OMNIBUS INCENTIVE Mgmt For For
PLAN OF THE CORPORATION AS FULLY DESCRIBED
IN THE CORPORATION'S ACCOMPANYING INFORMATION
CIRCULAR, DATED JUNE 1, 2010 (THE "INFORMATION
CIRCULAR") AND ATTACHED THERETO AS SCHEDULE
"B".
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC. Agenda Number: 933411009
--------------------------------------------------------------------------------------------------------------------------
Security: 987520103
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: YDNT
ISIN: US9875201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE E. RICHMOND Mgmt Withheld Against
ALFRED E. BRENNAN Mgmt For For
BRIAN F. BREMER Mgmt Withheld Against
P.J. FERRILLO, JR. Mgmt For For
RICHARD J. BLISS Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY Mgmt For For
ON PAY) VOTE.
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE Mgmt 1 Year Against
SAY ON PAY VOTE.
04 TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ZAGG INCORPORATED Agenda Number: 933453831
--------------------------------------------------------------------------------------------------------------------------
Security: 98884U108
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: ZAGG
ISIN: US98884U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT G. PEDERSEN II Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD D. EKSTROM Mgmt For For
1C ELECTION OF DIRECTOR: SHUICHIRO UEYAMA Mgmt For For
1D ELECTION OF DIRECTOR: RANDY HALES Mgmt For For
1E ELECTION OF DIRECTOR: CHERYL LARABEE Mgmt For For
02 CONFIRM APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO CHANGE THE NAME OF THE COMPANY FROM ZAGG
INCORPORATED TO ZAGG INC
04 APPROVAL OF AMENDMENT TO THE ZAGG INCORPORATED Mgmt For For
2007 STOCK INCENTIVE PLAN
05 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED CAPITAL STOCK OF
THE COMPANY TO INCLUDE 100,000,000 SHARES OF
COMMON STOCK
06 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt Against Against
TO INCREASE AUTHORIZED CAPITAL STOCK OF THE
COMPANY TO INCLUDE 50,000,000 SHARES OF PREFERRED
STOCK, AND TO AUTHORIZE THE COMPANY TO ISSUE
ONE OR MORE SERIES OF PREFERRED STOCK FROM
TIME TO TIME IN ONE OR MORE SERIES & IN SUCH
AMOUNTS AS MAY BE DETERMINED BY BOARD
--------------------------------------------------------------------------------------------------------------------------
ZOLL MEDICAL CORPORATION Agenda Number: 933360935
--------------------------------------------------------------------------------------------------------------------------
Security: 989922109
Meeting Type: Annual
Meeting Date: 10-Feb-2011
Ticker: ZOLL
ISIN: US9899221090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH C. PELHAM Mgmt For For
BENSON F. SMITH Mgmt For For
JOHN J. WALLACE Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN,
AS AMENDED.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2006 NON-EMPLOYEE DIRECTOR
STOCK OPTION PLAN, AS AMENDED.
04 PROPOSAL TO APPROVE A NON-BINDING, ADVISORY Mgmt For For
RESOLUTION REGARDING EXECUTIVE COMPENSATION.
05 PROPOSAL TO APPROVE A NON-BINDING, ADVISORY Mgmt 1 Year Against
RESOLUTION REGARDING THE FREQUENCY OF FUTURE
NON-BINDING, ADVISORY VOTES ON EXECUTIVE COMPENSATION.
06 PROPOSAL TO RATIFY THE SELECTION OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 2, 2011.
--------------------------------------------------------------------------------------------------------------------------
ZUMIEZ INC. Agenda Number: 933399342
--------------------------------------------------------------------------------------------------------------------------
Security: 989817101
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: ZUMZ
ISIN: US9898171015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS D. CAMPION Mgmt For For
1B ELECTION OF DIRECTOR: SARAH G. MCCOY Mgmt For For
02 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
03 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION VOTES.
04 PROPOSAL TO RATIFY SELECTION OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY
28, 2012 (FISCAL 2011).
Managers Micro-Cap Fund
--------------------------------------------------------------------------------------------------------------------------
7 DAYS GROUP HOLDINGS LIMITED Agenda Number: 933335401
--------------------------------------------------------------------------------------------------------------------------
Security: 81783J101
Meeting Type: Annual
Meeting Date: 05-Nov-2010
Ticker: SVN
ISIN: US81783J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF BOQUAN HE, MINJIAN SHI, MIAO Mgmt Against Against
CHI, MENG ANN LIM, WEE SENG TAN AND BIN DAI
AS DIRECTORS OF THE COMPANY.
02 RATIFICATION OF RE-APPOINTMENT OF KPMG AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR FOR THE FINANCIAL
YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
AAON, INC. Agenda Number: 933406731
--------------------------------------------------------------------------------------------------------------------------
Security: 000360206
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: AAON
ISIN: US0003602069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK E. SHORT Mgmt Withheld Against
JERRY R. LEVINE Mgmt Withheld Against
02 TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
COMPENSATION OF AAON'S NAMED EXECUTIVE OFFICERS.
03 TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
AT WHICH AAON SHOULD SEEK AN ADVISORY VOTE
REGARDING THE COMPENSATION OF AAON'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
WILLIAM S. ANDERSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt Against Against
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 Withheld Against
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
ACTUATE CORPORATION Agenda Number: 933406111
--------------------------------------------------------------------------------------------------------------------------
Security: 00508B102
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: BIRT
ISIN: US00508B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER I. CITTADINI Mgmt For For
KENNETH E. MARSHALL Mgmt Withheld Against
NICOLAS C. NIERENBERG Mgmt For For
ARTHUR C. PATTERSON Mgmt For For
STEVEN D. WHITEMAN Mgmt Withheld Against
RAYMOND L. OCAMPO JR. Mgmt For For
TIMOTHY B. YEATON 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 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.
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AMERICA CASH ADVANCE CENTERS INC Agenda Number: 933433978
--------------------------------------------------------------------------------------------------------------------------
Security: 00739W107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: AEA
ISIN: US00739W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. WEBSTER IV Mgmt For For
ROBERT H. CHAPMAN, III Mgmt For For
TONY S. COLLETTI Mgmt For For
KENNETH E. COMPTON Mgmt For For
GARDNER G. COURSON Mgmt For For
ANTHONY T. GRANT Mgmt For For
THOMAS E. HANNAH Mgmt For For
D.A. LANGFORD, III Mgmt For For
J.P. O'SHAUGHNESSY Mgmt Withheld Against
W. OLIN NISBET Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
04 TO INDICATE, BY NON-BINDING VOTE, HOLDING AN Mgmt 1 Year Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY
ONE, TWO OR THREE YEARS, AS INDICATED.
--------------------------------------------------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 933399722
--------------------------------------------------------------------------------------------------------------------------
Security: 00922R105
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: ATSG
ISIN: US00922R1059
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE FINANCIAL CORPORATION Agenda Number: 933403800
--------------------------------------------------------------------------------------------------------------------------
Security: 019205103
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: ALNC
ISIN: US0192051037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD S. AMES Mgmt For For
MARGARET G. OGDEN Mgmt For For
PAUL M. SOLOMON Mgmt For For
JOHN H. WATT, JR. Mgmt For For
02 CONSIDERATION AND APPROVAL OF A NON-BINDING Mgmt For For
ADVISORY RESOLUTION ON THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF THE COMPANY
("SAY ON PAY").
03 CONSIDERATION AND VOTE UPON A NON-BINDING ADVISORY Mgmt 1 Year Against
RESOLUTION ON THE FREQUENCY OF A SAY-ON-PAY
ADVISORY VOTE.
04 CONSIDERATION AND APPROVAL OF AN AMENDMENT TO Mgmt For For
THE RESTATED CERTIFICATE OF INCORPORATION OF
THE COMPANY TO PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS.
05 RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ALMOST FAMILY, INC. Agenda Number: 933415083
--------------------------------------------------------------------------------------------------------------------------
Security: 020409108
Meeting Type: Annual
Meeting Date: 09-May-2011
Ticker: AFAM
ISIN: US0204091088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. YARMUTH Mgmt For For
STEVEN B. BING Mgmt For For
DONALD G. MCCLINTON Mgmt For For
TYREE G. WILBURN Mgmt For For
JONATHAN D. GOLDBERG Mgmt Withheld Against
W. EARL REED III Mgmt For For
HENRY M. ALTMAN, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY.
03 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC. Agenda Number: 933307680
--------------------------------------------------------------------------------------------------------------------------
Security: 02081G102
Meeting Type: Annual
Meeting Date: 28-Jul-2010
Ticker: ATEC
ISIN: US02081G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. FOSTER Mgmt For For
MORTIMER BERKOWITZ III Mgmt For For
R. IAN MOLSON Mgmt For For
STEPHEN E. O'NEIL Mgmt For For
S.H. HOCHSCHULER, M.D. Mgmt For For
JAMES R. GLYNN Mgmt For For
ROHIT M. DESAI Mgmt For For
DIRK KUYPER Mgmt For For
SIRI S. MARSHALL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Mgmt For For
LLP, TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 933405955
--------------------------------------------------------------------------------------------------------------------------
Security: L0175J104
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: ASPS
ISIN: LU0445408270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. ERBEY Mgmt For For
WILLIAM B. SHEPRO Mgmt For For
ROLAND MULLER-INEICHEN Mgmt For For
TIMO VATTO Mgmt For For
W. MICHAEL LINN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO BE OUR INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2011 AND DELOITTE S.A.
TO BE OUR CERTIFIED AUDITOR FOR ALL STATUTORY
ACCOUNTS AS REQUIRED BY LUXEMBOURG LAW FOR
THE SAME PERIOD
03 PROPOSAL TO APPROVE AND RATIFY THE DIRECTORS' Mgmt For For
REPORT FOR THE YEAR ENDED DECEMBER 31, 2010
04 PROPOSAL TO APPROVE THE LUXEMBOURG STATUTORY Mgmt For For
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2010
AND TO ALLOCATE THE RESULTS OF THE YEAR ENDED
DECEMBER 31, 2010
05 PROPOSAL TO DISCHARGE EACH OF THE CURRENT AND Mgmt For For
PAST DIRECTORS OF ALTISOURCE PORTFOLIO SOLUTIONS
S.A. FOR THE PERFORMANCE OF THEIR MANDATE DURING
THE YEAR ENDED DECEMBER 31, 2010
06 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
07 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
08 PROPOSAL TO APPROVE A CHANGE IN DIRECTORS' COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMERESCO INC. (AMRC) Agenda Number: 933444248
--------------------------------------------------------------------------------------------------------------------------
Security: 02361E108
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: AMRC
ISIN: US02361E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. ANDERSON Mgmt For For
WILLIAM M. BULGER Mgmt For For
FRANK V. WISNESKI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON APPROVAL OF THE FREQUENCY OF Mgmt 3 Years For
A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 Split 47% For 53% Against Split
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.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC. Agenda Number: 933328076
--------------------------------------------------------------------------------------------------------------------------
Security: 028884104
Meeting Type: Special
Meeting Date: 20-Oct-2010
Ticker: ACAP
ISIN: US0288841044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JULY 7, 2010, AS AMENDED,
BY AND AMONG THE DOCTORS COMPANY, RED HAWK
ACQUISITION CORP. AND THE COMPANY.
02 TO GRANT AUTHORITY TO THE NAMED PROXIES 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 PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN PHYSICIANS SERVICE GROUP, INC. Agenda Number: 933341757
--------------------------------------------------------------------------------------------------------------------------
Security: 028882108
Meeting Type: Special
Meeting Date: 29-Nov-2010
Ticker: AMPH
ISIN: US0288821087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER AND ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER (THE "MERGER AGREEMENT"),
DATED AS OF AUGUST 31, 2010, BY AND AMONG THE
COMPANY, PROASSURANCE CORPORATION, A DELAWARE
CORPORATION ("PROASSURANCE"), AND CA BRIDGE
CORPORATION, A TEXAS CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF PROASSURANCE ("MERGER SUB"),
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL TO, IF NECESSARY OR APPROPRIATE, ADJOURN Mgmt For For
THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE MERGER AND ADOPT
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
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 SOFTWARE, INC. Agenda Number: 933313532
--------------------------------------------------------------------------------------------------------------------------
Security: 029683109
Meeting Type: Annual
Meeting Date: 16-Aug-2010
Ticker: AMSWA
ISIN: US0296831094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DENNIS HOGUE Mgmt For For
DR. JOHN J. JARVIS Mgmt For For
JAMES B. MILLER, JR. Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY'S 2011 Mgmt Against Against
EQUITY COMPENSATION PLAN.
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 APRIL 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
AMERIGON INCORPORATED Agenda Number: 933465141
--------------------------------------------------------------------------------------------------------------------------
Security: 03070L300
Meeting Type: Annual
Meeting Date: 24-Jun-2011
Ticker: ARGN
ISIN: US03070L3006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LON E. BELL Mgmt For For
FRANCOIS J. CASTAING Mgmt For For
DANIEL R. COKER Mgmt For For
JOHN M. DEVINE Mgmt For For
MAURICE E.P. GUNDERSON Mgmt For For
OSCAR B. MARX III Mgmt For For
JAMES J. PAULSEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP TO ACT AS THE COMPANY'S REGISTERED INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31,
2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO APPROVE, ON AN ADVISORY BASIS, WHETHER AN Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS SHOULD OCCUR ONCE EVERY
ONE, TWO OR THREE YEARS.
05 TO APPROVE THE ISSUANCE OF ADDITIONAL SECURITIES Mgmt For For
TO HOLDERS OF SHARES OF SERIES C PREFERRED
STOCK THAT WOULD RESULT IN SUCH HOLDERS HAVING
RECEIVED, IN THE AGGREGATE IN CONNECTION WITH
THE ISSUANCE OF THE SERIES C PREFERRED STOCK,
20% OR MORE OF OUR OUTSTANDING COMMON STOCK.
06 TO APPROVE THE AMENDMENT TO OUR ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF OUR COMMON STOCK FROM 30,000,000
TO 55,000,000.
07 TO APPROVE THE AMERIGON INCORPORATED 2011 EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
AUSTIN P. YOUNG, III Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
AMERON INTERNATIONAL CORPORATION Agenda Number: 933376178
--------------------------------------------------------------------------------------------------------------------------
Security: 030710107
Meeting Type: Annual
Meeting Date: 30-Mar-2011
Ticker: AMN
ISIN: US0307101073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. MITAROTONDA Mgmt For *
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For *
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
03 NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt Against *
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DESCRIBED IN THE COMPENSATION DISCUSSION
AND ANALYSIS SECTION, THE TABULAR DISCLOSURE
REGARDING SUCH COMPENSATION, AND THE ACCOMPANYING
NARRATIVE DISCLOSURE, SET FORTH IN THE COMPANY'S
2011 PROXY STATEMENT.
04 NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY Mgmt 1 Year *
(WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH
WHICH STOCKHOLDERS OF THE COMPANY SHALL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 933453881
--------------------------------------------------------------------------------------------------------------------------
Security: 037598109
Meeting Type: Annual
Meeting Date: 22-Jun-2011
Ticker: APOG
ISIN: US0375981091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. MARZEC Mgmt For For
STEPHEN C. MITCHELL Mgmt For For
DAVID E. WEISS Mgmt For For
02 NON-BINDING ADVISORY VOTE ON APOGEE'S EXECUTIVE Mgmt For For
COMPENSATION.
03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
AN ADVISORY VOTE ON APOGEE'S EXECUTIVE COMPENSATION.
04 PROPOSAL TO AMEND THE APOGEE ENTERPRISES, INC. Mgmt Against Against
2009 STOCK INCENTIVE PLAN.
05 PROPOSAL TO AMEND THE APOGEE ENTERPRISES, INC. Mgmt Against Against
2009 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE
PLAN.
06 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 3, 2012.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 933306816
--------------------------------------------------------------------------------------------------------------------------
Security: 03822W406
Meeting Type: Annual
Meeting Date: 17-Aug-2010
Ticker: AMCC
ISIN: US03822W4069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT AS DIRECTOR: CESAR CESARATTO Mgmt No vote
1B TO ELECT AS DIRECTOR: DONALD COLVIN Mgmt No vote
1C TO ELECT AS DIRECTOR: PARAMESH GOPI, PH.D. Mgmt No vote
1D TO ELECT AS DIRECTOR: PAUL R. GRAY, PH.D. Mgmt No vote
1E TO ELECT AS DIRECTOR: FRED SHLAPAK Mgmt No vote
1F TO ELECT AS DIRECTOR: ARTHUR B. STABENOW Mgmt No vote
1G TO ELECT AS DIRECTOR: JULIE H. SULLIVAN, PH.D. Mgmt No vote
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL ENDING MARCH 31, 2011.
03 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt No vote
OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE APPLIED MICRO CIRCUITS CORPORATION EMPLOYEE
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORPORATION Agenda Number: 933397449
--------------------------------------------------------------------------------------------------------------------------
Security: 045604105
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: AEC
ISIN: US0456041054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT T. ADAMS Mgmt Withheld Against
JAMES M. DELANEY Mgmt For For
JEFFREY I. FRIEDMAN Mgmt For For
MICHAEL E. GIBBONS Mgmt For For
MARK L. MILSTEIN Mgmt For For
JAMES A. SCHOFF Mgmt For For
RICHARD T. SCHWARZ Mgmt For For
02 TO APPROVE THE ASSOCIATED ESTATES REALTY CORPORATION Mgmt Against Against
2011 EQUITY-BASED AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL
YEAR ENDING DECEMBER 31, 2011.
04 TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 TO RECOMMEND THE FREQUENCY OF THE VOTE ON THE Mgmt 1 Year For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ASTRONICS CORPORATION Agenda Number: 933396435
--------------------------------------------------------------------------------------------------------------------------
Security: 046433108
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: ATRO
ISIN: US0464331083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND W. BOUSHIE Mgmt For For
ROBERT T. BRADY Mgmt For For
JOHN B. DRENNING Mgmt For For
PETER J. GUNDERMANN Mgmt For For
KEVIN T. KEANE Mgmt For For
ROBERT J. MCKENNA Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2011.
03 TO CONSIDER AND VOTE UPON THE ADOPTION OF THE Mgmt For For
2011 EMPLOYEE STOCK OPTION PLAN.
04 TO SEEK YOUR ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
PROGRAMS AS DISCLOSED IN THE COMPENSATION DISCUSSION
AND ANALYSIS SECTION OF THE PROXY STATEMENT.
05 THE COMPANY SEEKS SHAREHOLDERS' INPUT ON THE Mgmt 3 Years For
FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES
ON EXECUTIVE COMPENSATION PROGRAMS.
06 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr Against For
RECOMMENDING THE BOARD OF DIRECTORS TAKE ACTION
TO CONVERT ALL CLASS B SHARES (CURRENTLY 10
VOTES PER SHARE) TO COMMON SHARES (CURRENTLY
ONE VOTE PER SHARE).
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BANCORP RHODE ISLAND, INC. Agenda Number: 933427723
--------------------------------------------------------------------------------------------------------------------------
Security: 059690107
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: BARI
ISIN: US0596901076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALCOLM G. CHACE Mgmt For For
ERNEST J. CHORNYEI Mgmt For For
EDWARD J. MACK II Mgmt For For
MERRILL W. SHERMAN Mgmt For For
02 TO CONSIDER AND APPROVE A PROPOSAL TO ADOPT Mgmt For For
THE COMPANY'S AMENDED AND RESTATED NON-EMPLOYEE
DIRECTORS STOCK PLAN.
03 TO CONSIDER AND APPROVE A PROPOSAL TO ADOPT Mgmt Against Against
THE COMPANY'S 2011 OMNIBUS EQUITY INCENTIVE
PLAN.
04 TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY Mgmt For For
(NON-BINDING) PROPOSAL ON THE COMPANY'S EXECUTIVE
COMPENSATION: RESOLVED, THAT THE SHAREHOLDERS
APPROVE THE COMPANY'S EXECUTIVE COMPENSATION,
AS DESCRIBED IN THE COMPENSATION DISCUSSION
AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING
NAMED EXECUTIVE OFFICER COMPENSATION IN THIS
PROXY STATEMENT.
05 TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) Mgmt 1 Year Against
PROPOSAL ON THE FREQUENCY OF SUBMISSION OF
THE VOTE REGARDING THE COMPANY'S EXECUTIVE
COMPENSATION.
06 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
BANK MARIN BANCORP Agenda Number: 933412277
--------------------------------------------------------------------------------------------------------------------------
Security: 063425102
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: BMRC
ISIN: US0634251021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL A. COLOMBO Mgmt Withheld Against
THOMAS M. FOSTER Mgmt For For
ROBERT HELLER Mgmt For For
NORMA J. HOWARD Mgmt For For
STUART D. LUM Mgmt For For
JOSEPH D. MARTINO Mgmt For For
W.H. MCDEVITT, JR. Mgmt Withheld Against
JOEL SKLAR, MD Mgmt For For
BRIAN M. SOBEL Mgmt For For
J. DIETRICH STROEH Mgmt For For
JAN I. YANEHIRO 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 THE VOTE ON EXECUTIVE COMPENSATION
04 RATIFICATION OF THE BOARD OF DIRECTORS' SELECTION Mgmt For For
OF INDEPENDENT AUDITORS
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BENIHANA INC. FOR
FISCAL YEAR 2011
--------------------------------------------------------------------------------------------------------------------------
BENIHANA INC. Agenda Number: 933331895
--------------------------------------------------------------------------------------------------------------------------
Security: 082047101
Meeting Type: Annual
Meeting Date: 28-Sep-2010
Ticker: BNHN
ISIN: US0820471011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. STOCKINGER* Mgmt Withheld Against
MICHAEL W. KATA* Mgmt For For
LEWIS JAFFE** Mgmt For For
DARWIN C. DORNBUSH** Mgmt Withheld Against
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
--------------------------------------------------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC. Agenda Number: 933302921
--------------------------------------------------------------------------------------------------------------------------
Security: 09057G602
Meeting Type: Annual
Meeting Date: 22-Jul-2010
Ticker: BRLI
ISIN: US09057G6026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC D. GRODMAN M.D. Mgmt For For
HOWARD DUBINETT Mgmt For For
02 IN THEIR DISCRETION, ON ALL OTHER MATTERS AS Mgmt Split 62% Against 38% Abstain Against
SHALL PROPERLY COME BEFORE THE MEETING
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
SAMUEL P. FRIEDER Mgmt For For
RICHARD H. FRIEDMAN Mgmt Withheld Against
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 Against Against
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC. Agenda Number: 933454148
--------------------------------------------------------------------------------------------------------------------------
Security: 09180C106
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: BJRI
ISIN: US09180C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD W. DEITCHLE Mgmt For For
JAMES A. DAL POZZO Mgmt For For
J. ROGER KING Mgmt For For
LARRY D. BOUTS Mgmt For For
JOHN F. GRUNDHOFER Mgmt For For
PETER A. BASSI Mgmt For For
WILLIAM L. HYDE, JR. Mgmt For For
LEA ANNE S. OTTINGER Mgmt For For
02 RATIFICATION AND APPROVAL OF OUR 2011 PERFORMANCE Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 APPROVAL OF AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
BODY CENTRAL CORP Agenda Number: 933415780
--------------------------------------------------------------------------------------------------------------------------
Security: 09689U102
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: BODY
ISIN: US09689U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT M. GALLIN Mgmt For For
CARLO A. VON SCHROETER Mgmt For For
DONNA R. ECTON Mgmt For For
02 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
03 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 TO AMEND THE COMPANY'S THIRD AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION IN ORDER TO REDUCE
THE TOTAL NUMBER OF AUTHORIZED SHARES.
05 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2006 EQUITY INCENTIVE PLAN AS AMENDED AND RESTATED.
06 TO RATIFY OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR FISCAL
2011.
--------------------------------------------------------------------------------------------------------------------------
BOLT TECHNOLOGY CORPORATION Agenda Number: 933341149
--------------------------------------------------------------------------------------------------------------------------
Security: 097698104
Meeting Type: Annual
Meeting Date: 23-Nov-2010
Ticker: BOLT
ISIN: US0976981045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH ESPESO Mgmt For For
MICHAEL C. HEDGER Mgmt For For
STEPHEN F. RYAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS INDEPENDENT ACCOUNTANT FOR THE FISCAL
YEAR ENDING JUNE 30, 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 Against Against
INC. ANNUAL EXECUTIVE INCENTIVE PLAN.
05 TO CONSIDER A STOCKHOLDER PROPOSAL TO DECLASSIFY Shr For Against
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
BRAVO BRIO RESTAURANT GROUP, INC. Agenda Number: 933377637
--------------------------------------------------------------------------------------------------------------------------
Security: 10567B109
Meeting Type: Annual
Meeting Date: 14-Apr-2011
Ticker: BBRG
ISIN: US10567B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALLEN J. BERNSTEIN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES S. GULMI Mgmt For For
1C ELECTION OF DIRECTOR: SAED MOHSENI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED 12/25/2011.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF A VOTE ON EXECUTIVE COMPENSATION.
04 ADVISORY VOTE FOR COMPENSATION OF EXECUTIVE Mgmt For For
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BROADSOFT INC Agenda Number: 933395837
--------------------------------------------------------------------------------------------------------------------------
Security: 11133B409
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: BSFT
ISIN: US11133B4095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. MARKLEY, JR. Mgmt For For
DAVID BERNARDI Mgmt For For
02 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2009 EQUITY INCENTIVE PLAN FOR PURPOSES OF
COMPLYING WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC. Agenda Number: 933355857
--------------------------------------------------------------------------------------------------------------------------
Security: 124661109
Meeting Type: Special
Meeting Date: 20-Dec-2010
Ticker: CHHP
ISIN: US1246611099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK, PAR
VALUE $.01 PER SHARE ("COMMON STOCK"), FROM
75,000,000 TO 600,000,000.
02 PROPOSAL TO APPROVE THE TERMS OF THE CONSENSUAL Mgmt For For
EXCHANGE OF OUR OUTSTANDING CONVERTIBLE SENIOR
NOTES (INCLUDING ACCRUED AND UNPAID INTEREST
THEREON TO THE EXCHANGE DATE) FOR SHARES OF
OUR COMMON STOCK, INCLUDING THE ISSUANCE OF
UP TO 503,078,979 SHARES OF OUR COMMON STOCK
TO CONSUMMATE SUCH EXCHANGE.
03 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO EFFECT A FORWARD STOCK
SPLIT OF OUR ISSUED AND OUTSTANDING SHARES
OF COMMON STOCK, PURSUANT TO WHICH ANY OUTSTANDING
SHARE OF OUR COMMON STOCK WOULD BE COMBINED
AND RECLASSIFIED INTO BETWEEN AND INCLUDING
1 AND 1.95 SHARES OF OUR COMMON STOCK (SUCH
EXACT AMOUNT TO BE DETERMINED BY OUR BOARD).
--------------------------------------------------------------------------------------------------------------------------
CACHE, INC. Agenda Number: 933427812
--------------------------------------------------------------------------------------------------------------------------
Security: 127150308
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: CACH
ISIN: US1271503088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW M. SAUL Mgmt Withheld Against
THOMAS E. REINCKENS Mgmt For For
GENE G. GAGE Mgmt For For
ARTHUR S. MINTZ Mgmt For For
MORTON J. SCHRADER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF MAYER HOFFMAN Mgmt For For
MCCANN CPAS (THE NEW YORK PRACTICE OF MAYER
HOFFMAN MCCANN P.C.) AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
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 PIZZA KITCHEN, INC. Agenda Number: 933326818
--------------------------------------------------------------------------------------------------------------------------
Security: 13054D109
Meeting Type: Annual
Meeting Date: 30-Sep-2010
Ticker: CPKI
ISIN: US13054D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LESLIE E. BIDER Mgmt For For
MARSHALL S. GELLER Mgmt For For
LARRY S. FLAX Mgmt For For
CHARLES G. PHILLIPS Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ALAN I. ROTHENBERG Mgmt For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 2, 2011.
3 APPROVE CALIFORNIA PIZZA KITCHEN 2010 EXECUTIVE Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CALIPER LIFE SCIENCES, INC. Agenda Number: 933439730
--------------------------------------------------------------------------------------------------------------------------
Security: 130872104
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: CALP
ISIN: US1308721042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLAN L. COMSTOCK Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE THE 2011 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
04 TO VOTE IN AN ADVISORY CAPACITY ON THE COMPENSATION Mgmt For For
PAID TO CALIPER'S NAMED EXECUTIVE OFFICERS.
05 TO VOTE IN AN ADVISORY CAPACITY ON THE FREQUENCY Mgmt 1 Year Against
OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CALLIDUS SOFTWARE INC. Agenda Number: 933435504
--------------------------------------------------------------------------------------------------------------------------
Security: 13123E500
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: CALD
ISIN: US13123E5006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. BINCH Mgmt For For
MICHELE VION Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE THE RESOLUTION APPROVING THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND ONE OF THE FOLLOWING OPTIONS FOR Mgmt 1 Year For
THE FREQUENCY OF FUTURE SHAREHOLDER VOTES TO
APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CARDINAL FINANCIAL CORPORATION Agenda Number: 933387981
--------------------------------------------------------------------------------------------------------------------------
Security: 14149F109
Meeting Type: Annual
Meeting Date: 15-Apr-2011
Ticker: CFNL
ISIN: US14149F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. BUCK Mgmt For For
SIDNEY O. DEWBERRY Mgmt For For
ALAN G. MERTEN Mgmt Withheld Against
WILLIAM E. PETERSON Mgmt Withheld Against
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 APPROVE AMENDMENT TO THE COMPANY'S 2002 EQUITY Mgmt For For
COMPENSATION PLAN.
05 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
CARIBOU COFFEE COMPANY, INC. Agenda Number: 933393679
--------------------------------------------------------------------------------------------------------------------------
Security: 142042209
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: CBOU
ISIN: US1420422099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIP R. CAFFEY Mgmt For For
SARAH PALISI CHAPIN Mgmt For For
E. STOCKTON CROFT Mgmt For For
WALLACE B. DOOLIN Mgmt For For
GARY A. GRAVES Mgmt For For
KEVIN J. KEOGH Mgmt For For
CHARLES H. OGBURN Mgmt For For
PHILIP H. SANFORD Mgmt For For
MICHAEL J. TATTERSFIELD Mgmt For For
02 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2005 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 1,
2012.
04 TO CONSIDER ANY OTHER BUSINESS TO PROPERLY COME Mgmt Against Against
BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC. Agenda Number: 933444692
--------------------------------------------------------------------------------------------------------------------------
Security: 14574X104
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: TAST
ISIN: US14574X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL M. HANDEL Mgmt Withheld Against
CLAYTON E. WILHITE Mgmt For For
02 TO (I) ADOPT AN AMENDMENT TO THE CARROLS RESTAURANT Mgmt For For
GROUP, INC. 2006 STOCK INCENTIVE PLAN AS AMENDED,
AND (II) APPROVE THE CARROLS RESTAURANT GROUP,
INC. 2006 STOCK INCENTIVE PLAN AS AMENDED,
FOR PURPOSES OF COMPLYING WITH SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.
03 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".
04 TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
OF THE ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CARROLS RESTAURANT GROUP, INC. FOR
THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
JANUARY 29, 2011.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 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 Withheld Against
ELISABETH B. ROBERT Mgmt For For
DOUGLAS J. WACEK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& 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.
--------------------------------------------------------------------------------------------------------------------------
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 Split 63% For 37% Withheld Split
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 Split 63% For 37% Against Split
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.
--------------------------------------------------------------------------------------------------------------------------
CHEMSPEC INTERNATIONAL LTD. Agenda Number: 933331073
--------------------------------------------------------------------------------------------------------------------------
Security: 163868102
Meeting Type: Annual
Meeting Date: 18-Oct-2010
Ticker: CPC
ISIN: US1638681023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
02 RATIFICATION OF THE CANCELLATION OF CONDITIONAL Mgmt Against Against
SHARE OPTIONS PREVIOUSLY GRANTED TO CERTAIN
EMPLOYEES AND THE GRANT OF FULLY-VESTED UNCONDITIONAL
SHARE OPTION GRANTS TO SUCH EMPLOYEES.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CHINA VALVES TECHNOLOGY INC Agenda Number: 933306347
--------------------------------------------------------------------------------------------------------------------------
Security: 169476207
Meeting Type: Annual
Meeting Date: 09-Jul-2010
Ticker: CVVT
ISIN: US1694762071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIPING FANG Mgmt For For
ZENGBIAO YU Mgmt For For
PETER LI Mgmt For For
WILLIAM HAUS Mgmt For For
BINJIE FANG Mgmt For For
02 RATIFICATION OF APPOINTMENT OF FRAZER FROST Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
MICHAEL B. BURGAMY Mgmt Withheld Against
MORGAN GUST Mgmt For For
EVAN MAKOVSKY Mgmt Withheld Against
DOUGLAS L. POLSON Mgmt For For
MARY K. RHINEHART Mgmt For For
NOEL N. ROTHMAN Mgmt Withheld Against
TIMOTHY J. TRAVIS Mgmt Withheld Against
MARY BETH VITALE Mgmt For For
MARY M. WHITE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& 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.
--------------------------------------------------------------------------------------------------------------------------
COGDELL SPENCER INC. Agenda Number: 933390774
--------------------------------------------------------------------------------------------------------------------------
Security: 19238U107
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: CSA
ISIN: US19238U1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RAYMOND W. BRAUN Mgmt For For
JOHN R. GEORGIUS Mgmt For For
RICHARD B. JENNINGS Mgmt For For
CHRISTOPHER E. LEE Mgmt For For
DAVID J. LUBAR Mgmt For For
RICHARD C. NEUGENT Mgmt For For
RANDOLPH D. SMOAK, JR. Mgmt For For
2 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.
3 TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
4 TO VOTE UPON, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF HOLDING FUTURE NON-BINDING
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC. Agenda Number: 933390976
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: COLB
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MELANIE J. DRESSEL Mgmt For For
1B ELECTION OF DIRECTOR: JOHN P. FOLSOM Mgmt For For
1C ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS M. HULBERT Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS L. MATSON Mgmt For For
1F ELECTION OF DIRECTOR: DANIEL C. REGIS Mgmt For For
1G ELECTION OF DIRECTOR: DONALD H. RODMAN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER Mgmt For For
1I ELECTION OF DIRECTOR: JAMES M. WILL Mgmt For For
02 TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION Mgmt For For
ON COLUMBIA'S EXECUTIVE COMPENSATION.
03 TO VOTE, IN AN ADVISORY (NON-BINDING) CAPACITY, Mgmt 1 Year For
ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF COLUMBIA'S EXECUTIVE OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
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 Split 21% For 79% Withheld Split
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 Split 21% For 79% Against Split
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2011
03 ADOPTION OF THE COLUMBUS MCKINNON CORPORATION Mgmt Split 21% For 79% Against Split
2010 LONG TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 933407264
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: FIX
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. MURDY Mgmt For For
DARCY G. ANDERSON Mgmt For For
HERMAN E. BULLS Mgmt For For
A.J. GIARDINELLI, JR. Mgmt For For
ALAN P. KRUSI Mgmt For For
BRIAN E. LANE Mgmt For For
FRANKLIN MYERS Mgmt For For
JAMES H. SCHULTZ Mgmt For For
ROBERT D. WAGNER, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
04 AN ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 933406313
--------------------------------------------------------------------------------------------------------------------------
Security: 202608105
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: CVGI
ISIN: US2026081057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BOVEE Mgmt For For
MERVIN DUNN Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE.
03 PROPOSAL TO APPROVE THE FOURTH AMENDED AND RESTATED Mgmt For For
EQUITY INCENTIVE PLAN.
04 AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 3 Years For
VOTE ON EXECUTIVE COMPENSATION.
06 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE
GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC. Agenda Number: 933407757
--------------------------------------------------------------------------------------------------------------------------
Security: 204149108
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: CTBI
ISIN: US2041491083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES J. BAIRD Mgmt Withheld Against
NICK CARTER Mgmt For For
NICK A. COOLEY Mgmt For For
JEAN R. HALE Mgmt For For
JAMES E. MCGHEE II Mgmt For For
M. LYNN PARRISH Mgmt For For
DR. JAMES R. RAMSEY Mgmt For For
ANTHONY W. ST. CHARLES Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF BKD, LLP AS COMMUNITY TRUST BANCORP, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 PROPOSAL TO APPROVE THE ADVISORY (NONBINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
04 ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 Split 23% For 77% Withheld Split
THOMAS E. BAKER Mgmt Withheld Against
WILLIAM D. MCGUIRE Mgmt Split 23% For 77% Withheld Split
02 TO APPROVE, IN AN ADVISORY AND NON-BINDING VOTE, Mgmt Split 23% For 77% Against Split
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 Withheld Against
EDWIN KANTOR Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG LLP AS OUR Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CONSTANT CONTACT, INC. Agenda Number: 933432178
--------------------------------------------------------------------------------------------------------------------------
Security: 210313102
Meeting Type: Annual
Meeting Date: 31-May-2011
Ticker: CTCT
ISIN: US2103131023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS ANDERSON Mgmt For For
SHARON T. ROWLANDS Mgmt For For
02 TO APPROVE OUR 2011 STOCK INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
04 TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 TO HOLD FUTURE STOCKHOLDER ADVISORY VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION AT THE FOLLOWING INTERVAL.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
COURIER CORPORATION Agenda Number: 933356873
--------------------------------------------------------------------------------------------------------------------------
Security: 222660102
Meeting Type: Annual
Meeting Date: 18-Jan-2011
Ticker: CRRC
ISIN: US2226601027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. HOFF Mgmt For For
ROBERT P. STORY, JR. Mgmt For For
SUSAN L. WAGNER Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE COURIER Mgmt For For
CORPORATION 2011 STOCK OPTION AND INCENTIVE
PLAN AS DESCRIBED IN THE ATTACHED PROXY STATEMENT.
03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC Agenda Number: 933417190
--------------------------------------------------------------------------------------------------------------------------
Security: 22284P105
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: CVTI
ISIN: US22284P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. ALT Mgmt For For
ROBERT E. BOSWORTH Mgmt For For
BRADLEY A. MOLINE Mgmt For For
NIEL B. NIELSON Mgmt For For
DAVID R. PARKER Mgmt For For
02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
2006 OMNIBUS INCENTIVE PLAN (THE "INCENTIVE
PLAN"), ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
03 RENEWAL OF THE MATERIAL TERMS OF THE PERFORMANCE-BASED Mgmt For For
GOALS UNDER THE INCENTIVE PLAN TO QUALIFY AS
PERFORMANCE-BASED COMPENSATION UNDER INTERNAL
REVENUE CODE SECTION 162(M).
04 ADVISORY AND NON-BINDING VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
05 ADVISORY AND NON-BINDING VOTE ON THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION ADVISORY AND NON-BINDING
VOTES.
06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
07 IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES Mgmt Abstain Against
ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
CRA INTERNATIONAL, INC. Agenda Number: 933406200
--------------------------------------------------------------------------------------------------------------------------
Security: 12618T105
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: CRAI
ISIN: US12618T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROWLAND T. MORIARTY Mgmt For For
WILLIAM F. CONCANNON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
PAID TO CRA'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT FOR ITS 2011
MEETING OF SHAREHOLDERS.
03 TO APPROVE, ON AN ADVISORY BASIS, THE PREFERRED Mgmt 1 Year For
FREQUENCY FOR HOLDING ADVISORY SHAREHOLDER
VOTES TO APPROVE THE COMPENSATION PAID TO CRA'S
NAMED EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS CRA'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda Number: 933429107
--------------------------------------------------------------------------------------------------------------------------
Security: 126501105
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: CTS
ISIN: US1265011056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.S. CATLOW Mgmt For For
L.J. CIANCIA Mgmt For For
T.G. CODY Mgmt For For
P.K. COLLAWN Mgmt Withheld Against
R.R. HEMMINGHAUS Mgmt For For
M.A. HENNING Mgmt For For
V.M. KHILNANI Mgmt For For
D.M. MURPHY Mgmt For For
G. HUNTER Mgmt For For
R.A. PROFUSEK Mgmt For For
02 AN ADVISORY VOTE UPON THE COMPENSATION OF CTS Mgmt Against Against
CORPORATION'S NAMED EXECUTIVE OFFICERS.
03 AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES REGARDING THE COMPENSATION
OF CTS CORPORATION'S NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS CTS' INDEPENDENT AUDITOR FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
CYBERONICS, INC. Agenda Number: 933316514
--------------------------------------------------------------------------------------------------------------------------
Security: 23251P102
Meeting Type: Annual
Meeting Date: 23-Sep-2010
Ticker: CYBX
ISIN: US23251P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUY C. JACKSON Mgmt For For
JOSEPH E. LAPTEWICZ, JR Mgmt For For
DANIEL J. MOORE Mgmt For For
HUGH M. MORRISON Mgmt For For
ALFRED J. NOVAK Mgmt For For
ARTHUR L. ROSENTHAL Mgmt For For
JON T. TREMMEL Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CYBERONICS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 29, 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 Withheld Against
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").
--------------------------------------------------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY Agenda Number: 933358017
--------------------------------------------------------------------------------------------------------------------------
Security: 239359102
Meeting Type: Annual
Meeting Date: 18-Jan-2011
Ticker: DWSN
ISIN: US2393591027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL H. BROWN Mgmt For For
CRAIG W. COOPER Mgmt For For
L. DECKER DAWSON Mgmt For For
GARY M. HOOVER Mgmt For For
STEPHEN C. JUMPER Mgmt For For
JACK D. LADD Mgmt For For
TED R. NORTH Mgmt For For
TIM C. THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
E.J. GATEWOOD Mgmt For For
G.J. GOGUE Mgmt For For
R.W. HUMPHREYS Mgmt Withheld Against
A.M. LENNON Mgmt Withheld Against
E.E. MADDREY, II Mgmt Withheld Against
D.T. PETERSON Mgmt For For
R.E. STATON, SR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2011.
03 TO APPROVE THE DELTA APPAREL, INC. 2010 STOCK Mgmt Against Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
DEPOMED, INC. Agenda Number: 933440505
--------------------------------------------------------------------------------------------------------------------------
Security: 249908104
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: DEPO
ISIN: US2499081048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER D. STAPLE Mgmt For For
G. STEVEN BURRILL Mgmt For For
KAREN A. DAWES Mgmt For For
JAMES A. SCHOENECK Mgmt For For
CRAIG R. SMITH, M.D. Mgmt For For
JULIAN N. STERN Mgmt For For
DAVID B. ZENOFF, D.B.A. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICES AS
DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
04 TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION
OF DEPOMED'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DERMA SCIENCES, INC. Agenda Number: 933418457
--------------------------------------------------------------------------------------------------------------------------
Security: 249827502
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: DSCI
ISIN: US2498275021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. QUILTY Mgmt For For
SRINI CONJEEVARAM Mgmt For For
STEPHEN T. WILLS, CPA Mgmt For For
JAMES T. O'BRIEN Mgmt For For
C.R. STAFFORD, ESQ Mgmt For For
RICHARD J. KEIM Mgmt For For
ROBERT G. MOUSSA Mgmt For For
BRUCE F. WESSON Mgmt For For
BRETT D. HEWLETT Mgmt For For
02 AMENDMENT OF THE COMPANY'S STOCK OPTION PLAN Mgmt For For
TO INCREASE THE SHARES OF COMMON STOCK ISSUABLE
THEREUNDER TO 2,500,000.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
04 IN HIS DISCRETION, THE PROXY IS AUTHORIZED TO Mgmt Abstain Against
VOTE UPON SUCH OTHER MATTERS AS MAY COME BEFORE
THE MEETING AND ANY ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
DESTINATION MATERNITY CORPORATION Agenda Number: 933368664
--------------------------------------------------------------------------------------------------------------------------
Security: 25065D100
Meeting Type: Annual
Meeting Date: 25-Feb-2011
Ticker: DEST
ISIN: US25065D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNAUD AJDLER Mgmt For For
BARRY ERDOS Mgmt For For
JOSEPH A. GOLDBLUM Mgmt For For
EDWARD M. KRELL Mgmt For For
MELISSA PAYNER-GREGOR Mgmt For For
WILLIAM A. SCHWARTZ, JR Mgmt For For
B. ALLEN WEINSTEIN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
EQUITY INCENTIVE PLAN (AS AMENDED AND RESTATED,
THE "2005 PLAN") WHICH WOULD AUTHORIZE THE
COMPANY TO GRANT AN ADDITIONAL 300,000 SHARES
OF COMMON STOCK IN RESPECT OF AWARDS UNDER
THE 2005 PLAN, WITH 150,000 OF SUCH ADDITIONAL
SHARES OF COMMON STOCK ISSUABLE IN RESPECT
OF AWARDS OF RESTRICTED STOCK OR RESTRICTED
STOCK UNITS.
03 RATIFICATION OF THE ACTION OF THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS IN APPOINTING KPMG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2011.
04 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
05 RECOMMENDATION, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year
ON THE FREQUENCY OF HOLDING NON-BINDING ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 933425541
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN T. LORD, M.D. Mgmt For For
ERIC TOPOL, M.D. Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
03 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION.
04 TO RECOMMEND A NON-BINDING ADVISORY RESOLUTION Mgmt 3 Years For
ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DICE HOLDINGS, INC. Agenda Number: 933389555
--------------------------------------------------------------------------------------------------------------------------
Security: 253017107
Meeting Type: Annual
Meeting Date: 15-Apr-2011
Ticker: DHX
ISIN: US2530171071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. EZERSKY Mgmt For For
DAVID S. GORDON Mgmt For For
DAVID C. HODGSON Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
FOR THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DOUBLE-TAKE SOFTWARE, INC. Agenda Number: 933305333
--------------------------------------------------------------------------------------------------------------------------
Security: 258598101
Meeting Type: Special
Meeting Date: 22-Jul-2010
Ticker: DBTK
ISIN: US2585981010
--------------------------------------------------------------------------------------------------------------------------
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 17, 2010, AS IT MAY BE AMENDED FROM
TIME TO TIME, BY AND AMONG DOUBLE-TAKE SOFTWARE,
INC., VISION SOLUTIONS, INC. AND HA MERGER
SUB, INC. (THE "AGREEMENT AND PLAN OF MERGER").
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN
OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
DSP GROUP, INC. Agenda Number: 933423472
--------------------------------------------------------------------------------------------------------------------------
Security: 23332B106
Meeting Type: Annual
Meeting Date: 16-May-2011
Ticker: DSPG
ISIN: US23332B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YAIR SEROUSSI Mgmt Withheld Against
YAIR SHAMIR Mgmt Withheld Against
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For
UNDER THE 1993 EMPLOYEE PURCHASE PLAN BY 500,000
SHARES.
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For
UNDER THE 1993 DIRECTOR PLAN BY 300,000 SHARES.
04 PROPOSAL TO RATIFY THE SELECTION OF KOST FORER Mgmt Against Against
GABBAY & KASIERER AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2011.
05 PROPOSAL TO APPROVE, IN A NON-BINDING VOTE, Mgmt Against Against
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
06 PROPOSAL TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt 1 Year Against
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.
--------------------------------------------------------------------------------------------------------------------------
DTS, INC. Agenda Number: 933415324
--------------------------------------------------------------------------------------------------------------------------
Security: 23335C101
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: DTSI
ISIN: US23335C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOERG D. AGIN Mgmt For For
JON E. KIRCHNER 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 3 Years For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
04 TO RATIFY AND APPROVE GRANT THORNTON, LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DYNAMEX INC. Agenda Number: 933367561
--------------------------------------------------------------------------------------------------------------------------
Security: 26784F103
Meeting Type: Special
Meeting Date: 18-Feb-2011
Ticker: DDMX
ISIN: US26784F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF DECEMBER 14, 2010, AS IT MAY BE AMENDED
FROM TIME TO TIME, BY AND AMONG DYNAMEX INC.,
TRANSFORCE INC., AND TRANSFORCE ACQUISITION
CORP.
02 TO APPROVE ANY ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN
OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
DYNAMIC MATERIALS CORPORATION Agenda Number: 933417950
--------------------------------------------------------------------------------------------------------------------------
Security: 267888105
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: BOOM
ISIN: US2678881051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN K. ALLEN Mgmt For For
YVON PIERRE CARIOU Mgmt For For
ROBERT A. COHEN Mgmt For For
JAMES J. FERRIS Mgmt For For
RICHARD P. GRAFF Mgmt For For
BERNARD HUEBER Mgmt For For
GERARD MUNERA Mgmt For For
ROLF ROSPEK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
03 TO APPROVE THE NON-BINDING, ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
04 TO APPROVE THE NON-BINDING, ADVISORY VOTE ON Mgmt Split 13% 1 Year 87% 3 Years Split
THE FREQUENCY OF THE NON-BINDING, ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC. Agenda Number: 933438093
--------------------------------------------------------------------------------------------------------------------------
Security: 292554102
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: ECPG
ISIN: US2925541029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BRANDON BLACK Mgmt For For
GEORGE LUND Mgmt For For
RICHARD A. MANDELL Mgmt For For
WILLEM MESDAG Mgmt For For
JOHN J. OROS Mgmt For For
J. CHRISTOPHER TEETS Mgmt For For
H RONALD WEISSMAN Mgmt For For
WARREN WILCOX Mgmt For For
02 RATIFICATION OF SELECTION OF BDO USA, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2011.
03 NON-BINDING VOTE ON COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 NON-BINDING VOTE ON FREQUENCY OF NON-BINDING Mgmt 3 Years For
STOCKHOLDER VOTE TO APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ENDOLOGIX, INC. Agenda Number: 933352584
--------------------------------------------------------------------------------------------------------------------------
Security: 29266S106
Meeting Type: Special
Meeting Date: 09-Dec-2010
Ticker: ELGX
ISIN: US29266S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE ISSUANCE OF COMMON STOCK PURSUANT TO Mgmt For For
(A) AGREEMENT AND PLAN OF MERGER & REORGANIZATION
BY & AMONG ENDOLOGIX, INC., NELLIX, INC., NEPAL
ACQUISITION CORPORATION, CERTAIN STOCKHOLDERS
OF NELLIX, INC. & ESSEX WOODLANDS HEALTH VENTURES,
INC., & (B) SECURITIES PURCHASE AGREEMENT BY
AND BETWEEN ENDOLOGIX, INC. & ESSEX WOODLANDS
HEALTH VENTURES FUND VII, L.P.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
TO PERMIT FURTHER SOLICITATION OF VOTES.
--------------------------------------------------------------------------------------------------------------------------
ENDOLOGIX, INC. Agenda Number: 933444286
--------------------------------------------------------------------------------------------------------------------------
Security: 29266S106
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: ELGX
ISIN: US29266S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL LEMAITRE Mgmt For For
02 RESOLVED, THAT THE STOCKHOLDERS APPROVE, ON Mgmt For For
AN ADVISORY BASIS, COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF ENDOLOGIX, INC. AS DISCLOSED
PURSUANT TO COMPENSATION DISCLOSURE RULES OF
SEC IN COMPENSATION DISCUSSION & ANALYSIS,
RELATED COMPENSATION TABLES & NARRATIVE DISCUSSION
TO THOSE TABLES SET FORTH IN ENDOLOGIX, INC.S
PROXY STATEMENT FOR 2011 ANNUAL MEETING OF
STOCKHOLDERS.
03 RESOLVED, THAT THE STOCKHOLDERS DETERMINE, ON Mgmt 1 Year For
AN ADVISORY BASIS, THAT THE FREQUENCY WITH
WHICH ENDOLOGIX, INC. SHOULD SUBMIT AN ADVISORY
VOTE ON COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO THE SECS
COMPENSATION DISCLOSURE RULES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
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 Split 36% For 64% Withheld Split
IRSHAD AHMAD Mgmt Split 36% For 64% Withheld Split
02 RATIFICATION OF GRANT THORNTON LLP AS OUR INDEPENDENT Mgmt Split 36% For 64% Against Split
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2012.
03 APPROVAL OF AN AMENDMENT TO THE 2004 LONG-TERM Mgmt Split 36% For 64% Against Split
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 Split 36% For 64% Against Split
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
ENVESTNET, INC. Agenda Number: 933428509
--------------------------------------------------------------------------------------------------------------------------
Security: 29404K106
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: ENV
ISIN: US29404K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS CHAPIN Mgmt For For
GATES HAWN Mgmt For For
02 THE RATIFICATION OF MCGLADREY & PULLEN, LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
04 THE APPROVAL, ON AN ADVISORY BASIS, OF WHETHER Mgmt 3 Years For
EXECUTIVE COMPENSATION SHOULD BE SUBMITTED
TO STOCKHOLDERS FOR AN ADVISORY VOTE, EVERY
ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
EPOCRATES INC Agenda Number: 933410817
--------------------------------------------------------------------------------------------------------------------------
Security: 29429D103
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: EPOC
ISIN: US29429D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSEMARY A. CRANE Mgmt For For
PATRICK S. JONES Mgmt For For
PETER C. BRANDT Mgmt For For
P.O. CHAMBON, M.D, PH.D Mgmt For For
THOMAS L. HARRISON Mgmt For For
JOHN E. VORIS Mgmt For For
MARK A. WAN 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 3 Years For
OF THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
04 PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2011.
--------------------------------------------------------------------------------------------------------------------------
ESB FINANCIAL CORPORATION Agenda Number: 933386573
--------------------------------------------------------------------------------------------------------------------------
Security: 26884F102
Meeting Type: Annual
Meeting Date: 20-Apr-2011
Ticker: ESBF
ISIN: US26884F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT S. SKUBA* Mgmt For For
WILLIAM B. SALSGIVER** Mgmt For For
02 PROPOSAL TO ADOPT A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF THE NON-BINDING Mgmt 1 Year Against
RESOLUTION TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF S.R. SNODGRASS, Mgmt For For
A.C. AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 933461105
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104
Meeting Type: Annual
Meeting Date: 17-Jun-2011
Ticker: EXLS
ISIN: US3020811044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. KELSO Mgmt For For
CLYDE W. OSTLER Mgmt For For
VIKRAM TALWAR Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
03 TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For
OFFICERS OF THE COMPANY.
04 TO HOLD A NON-BINDING ADVISORY VOTE EVERY YEAR Mgmt 1 Year For
TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 933420705
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: EXPO
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
MARY B. CRANSTON Mgmt For For
LESLIE G. DENEND, PH.D. Mgmt For For
MICHAEL R. GAULKE Mgmt For For
PAUL R. JOHNSTON, PH.D. Mgmt For For
STEPHEN C. RIGGINS Mgmt For For
JOHN B. SHOVEN, PH.D. Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDED DECEMBER 30, 2011.
3 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
THE COMPANYS NAMED EXECUTIVE OFFICERS FOR FISCAL
2010.
4 ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXTREME NETWORKS, INC. Agenda Number: 933349727
--------------------------------------------------------------------------------------------------------------------------
Security: 30226D106
Meeting Type: Annual
Meeting Date: 15-Dec-2010
Ticker: EXTR
ISIN: US30226D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES CARINALLI Mgmt Withheld Against
JOHN C. SHOEMAKER Mgmt Withheld Against
02 TO APPROVE COMPANY'S PROPOSAL TO AMEND AND RESTATE Mgmt For For
ITS CERTIFICATE OF INCORPORATION, AS AMENDED
TO DATE, IN ORDER TO DECLASSIFY THE BOARD OVER
A THREE YEAR PERIOD.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME
NETWORKS, INC.'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 26, 2011.
--------------------------------------------------------------------------------------------------------------------------
FAMOUS DAVE'S OF AMERICA, INC. Agenda Number: 933388729
--------------------------------------------------------------------------------------------------------------------------
Security: 307068106
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: DAVE
ISIN: US3070681065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER O'DONNELL Mgmt For For
K. JEFFREY DAHLBERG Mgmt For For
WALLACE B. DOOLIN Mgmt For For
LISA A. KRO Mgmt For For
RICHARD L. MONFORT Mgmt For For
DEAN A. RIESEN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 2005 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER FROM 950,000 SHARES
TO 1,400,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 933429878
--------------------------------------------------------------------------------------------------------------------------
Security: 311642102
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: FARO
ISIN: US3116421021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. COLE Mgmt For For
MARVIN R. SAMBUR, PH.D. Mgmt For For
JAY W. FREELAND Mgmt For For
02 THE RATIFICATION OF GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011
03 NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
04 NON-BINDING VOTE ON THE FREQUENCY WITH WHICH Mgmt 1 Year For
SHAREHOLDERS WILL VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
FINANCIAL ENGINES, INC Agenda Number: 933395483
--------------------------------------------------------------------------------------------------------------------------
Security: 317485100
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: FNGN
ISIN: US3174851002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE R. GROSSMAN Mgmt For For
ROBERT A. HURET Mgmt For For
JEFFREY N. MAGGIONCALDA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FINANCIAL Mgmt For For
ENGINES' INDEPENDENT REGISTERED ACCOUNTANTS.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC. Agenda Number: 933412657
--------------------------------------------------------------------------------------------------------------------------
Security: 317585404
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: FISI
ISIN: US3175854047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BENJAMIN Mgmt For For
BARTON P. DAMBRA Mgmt For For
SUSAN R. HOLLIDAY Mgmt For For
PETER G. HUMPHREY Mgmt For For
02 PROPOSAL TO APPROVE, ON AN ADVISORY NON-BINDING Mgmt For For
BASIS, THE COMPENSATION OF FINANCIAL INSTITUTIONS,
INC.'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION Agenda Number: 933415057
--------------------------------------------------------------------------------------------------------------------------
Security: 343873105
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: FFIC
ISIN: US3438731057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. HEGARTY Mgmt For For
JOHN J. MCCABE Mgmt For For
DONNA M. O'BRIEN Mgmt For For
MICHAEL J. RUSSO Mgmt For For
02 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For
VOTES ON EXECUTIVE COMPENSATION.
04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
OMNIBUS INCENTIVE PLAN.
05 RATIFICATION OF APPOINTMENT OF GRANT THORNTON, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 933395647
--------------------------------------------------------------------------------------------------------------------------
Security: 346563109
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: FORR
ISIN: US3465631097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE F. COLONY Mgmt For For
MICHAEL H. WELLES Mgmt For For
CHARLES B. RUTSTEIN Mgmt For For
02 TO RATIFY THE SELECTION 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, FORRESTER RESEARCH, Mgmt For For
INC. EXECUTIVE COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION NON-BINDING VOTES.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 For For
ROGER T. KNOX Mgmt For For
THOMAS H. TASHJIAN Mgmt For For
B. MARY MCNABB Mgmt For For
MICHAEL T. MCMILLAN Mgmt Withheld Against
BRUCE A. EFIRD Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
FURMANITE CORPORATION Agenda Number: 933402834
--------------------------------------------------------------------------------------------------------------------------
Security: 361086101
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: FRM
ISIN: US3610861011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. COX Mgmt For For
SANGWOO AHN Mgmt Split 48% For 52% Withheld Split
HANS KESSLER Mgmt For For
KEVIN R. JOST Mgmt For For
02 APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt Split 48% For 52% Against Split
03 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt Split 48% 3 Years 52% 1 Year Split
OF EXECUTIVE COMPENSATION VOTES.
04 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP, AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
GENOMIC HEALTH, INC. Agenda Number: 933441571
--------------------------------------------------------------------------------------------------------------------------
Security: 37244C101
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: GHDX
ISIN: US37244C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDAL W. SCOTT Mgmt For For
KIMBERLY J. POPOVITS Mgmt For For
JULIAN C. BAKER Mgmt For For
FRED E. COHEN Mgmt For For
SAMUEL D. COLELLA Mgmt For For
GINGER L. GRAHAM Mgmt For For
RANDALL S. LIVINGSTON Mgmt For For
WOODROW A. MYERS, JR. Mgmt For For
02 TO APPROVE THE GENOMIC HEALTH, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 TO VOTE ON THE FREQUENCY, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, OF A NON-BINDING ADVISORY STOCKHOLDER
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS GENOMIC HEALTH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
COLLIS P. CHANDLER, III Mgmt For For
JAY F. JOLIAT Mgmt Withheld Against
BRYANT W. SEAMAN, III Mgmt For For
MICHAEL A. VLASIC Mgmt For For
NICK L. VOLLER Mgmt Withheld Against
DONALD J. WHELLEY Mgmt Withheld Against
02 AMENDMENT TO THE GEORESOURCES 2004 AMENDED AND Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC. Agenda Number: 933405880
--------------------------------------------------------------------------------------------------------------------------
Security: 373865104
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: GABC
ISIN: US3738651047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTINA M. ERNST Mgmt For For
GENE C. MEHNE Mgmt For For
MARK A. SCHROEDER Mgmt For For
02 CONSIDER APPROVING AN AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED COMMON SHARES FROM 20 MILLION
TO 30 MILLION.
03 CONSIDER APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 ADVISE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
05 CONSIDER APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
GLOBAL GEOPHYSICAL SVCS INC Agenda Number: 933457675
--------------------------------------------------------------------------------------------------------------------------
Security: 37946S107
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: GGS
ISIN: US37946S1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. MCCOY Mgmt For For
DAMIR S. SKERL Mgmt For For
GEORGE E. MATELICH Mgmt Withheld Against
STANLEY DE J. OSBORNE Mgmt For For
KARL F. KURZ Mgmt For For
02 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
03 SAY ON FREQUENCY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
04 RATIFY THE APPOINTMENT OF UHY, LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
GP STRATEGIES CORPORATION Agenda Number: 933343206
--------------------------------------------------------------------------------------------------------------------------
Security: 36225V104
Meeting Type: Annual
Meeting Date: 15-Dec-2010
Ticker: GPX
ISIN: US36225V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
HARVEY P. EISEN Mgmt Withheld Against
MARSHALL S. GELLER Mgmt For For
SCOTT N. GREENBERG Mgmt For For
SUE W. KELLY Mgmt For For
RICHARD C. PFENNIGER Mgmt Withheld Against
A. MARVIN STRAIT Mgmt For For
GENE A. WASHINGTON Mgmt For For
DANIEL M. FRIEDBERG Mgmt For For
2 TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT Mgmt For For
OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
3 ANY OTHER MATTERS PROPERLY BROUGHT BEFORE THE Mgmt Against Against
MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC. Agenda Number: 933414372
--------------------------------------------------------------------------------------------------------------------------
Security: 390905107
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: GSBC
ISIN: US3909051076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. BARCLAY Mgmt Withheld Against
LARRY D. FRAZIER Mgmt For For
02 THE APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
03 THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For
LLP AS BANCORP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
GSI TECHNOLOGY, INC. Agenda Number: 933313215
--------------------------------------------------------------------------------------------------------------------------
Security: 36241U106
Meeting Type: Annual
Meeting Date: 26-Aug-2010
Ticker: GSIT
ISIN: US36241U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE-LEAN SHU Mgmt For For
HAYDN HSIEH Mgmt For For
RUEY L. LU Mgmt For For
ARTHUR O. WHIPPLE Mgmt For For
ROBERT YAU Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2011.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT OF THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
DONALD L. DILLINGHAM Mgmt For For
DAVID L. HOUSTON Mgmt Withheld Against
JAMES D. PALM Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
HARBIN ELECTRIC, INC. Agenda Number: 933307527
--------------------------------------------------------------------------------------------------------------------------
Security: 41145W109
Meeting Type: Annual
Meeting Date: 26-Jul-2010
Ticker: HRBN
ISIN: US41145W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIANFU YANG Mgmt For For
LANXIANG GAO Mgmt For For
CHING CHUEN CHAN Mgmt For For
BOYD PLOWMAN Mgmt For For
DAVID GATTON Mgmt For For
YUNYUE YE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF FRAZER Mgmt For For
FROST, LLP (A SUCCESSOR ENTITY OF MOORE STEPHENS
WURTH FRAZER AND TORBET, LLP) AS THE COMPANY'S
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
HEARTWARE INTERNATIONAL, INC. Agenda Number: 933428612
--------------------------------------------------------------------------------------------------------------------------
Security: 422368100
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: HTWR
ISIN: US4223681002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY BARBERICH Mgmt For For
C. RAYMOND LARKIN, JR. Mgmt For For
ROBERT THOMAS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
PAID TO CERTAIN EXECUTIVE OFFICERS.
04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 3 Years For
OF STOCKHOLDER APPROVAL OF THE COMPENSATION
PAID TO CERTAIN EXECUTIVE OFFICERS.
05 TO APPROVE THE GRANT OF 22,450 RESTRICTED STOCK Mgmt For For
UNITS TO DOUGLAS GODSHALL ON THE TERMS SET
OUT IN THE ACCOMPANYING PROXY STATEMENT.
06 TO APPROVE THE GRANT OF UP TO 1,000 RESTRICTED Mgmt For For
STOCK UNITS AND 1,000 STOCK OPTIONS TO ROBERT
THOMAS ON THE TERMS SET OUT IN THE ACCOMPANYING
PROXY STATEMENT.
07 TO APPROVE THE GRANT OF UP TO 1,000 RESTRICTED Mgmt For For
STOCK UNITS AND 1,000 STOCK OPTIONS TO SETH
HARRISON ON THE TERMS SET OUT IN THE ACCOMPANYING
PROXY STATEMENT.
08 TO APPROVE THE GRANT OF UP TO 1,000 RESTRICTED Mgmt For For
STOCK UNITS AND 1,000 STOCK OPTIONS TO TIMOTHY
BARBERICH ON THE TERMS SET OUT IN THE ACCOMPANYING
PROXY STATEMENT.
09 TO APPROVE THE GRANT OF UP TO 1,000 RESTRICTED Mgmt For For
STOCK UNITS AND 1,000 STOCK OPTIONS TO CHRISTINE
BENNETT ON THE TERMS SET OUT IN THE ACCOMPANYING
PROXY STATEMENT.
10 TO APPROVE THE GRANT OF UP TO 1,000 RESTRICTED Mgmt For For
STOCK UNITS AND 1,000 STOCK OPTIONS TO CHARLES
RAYMOND LARKIN, JR. ON THE TERMS SET OUT IN
THE ACCOMPANYING PROXY STATEMENT.
11 TO APPROVE THE GRANT OF UP TO 1,000 RESTRICTED Mgmt For For
STOCK UNITS AND 1,000 STOCK OPTIONS TO ROBERT
STOCKMAN ON THE TERMS SET OUT IN THE ACCOMPANYING
PROXY STATEMENT.
12 TO APPROVE THE GRANT OF UP TO 1,000 RESTRICTED Mgmt For For
STOCK UNITS AND 1,000 STOCK OPTIONS TO DENIS
WADE ON THE TERMS SET OUT IN THE ACCOMPANYING
PROXY STATEMENT.
13 TO RATIFY THE ISSUANCE AND SALE BY THE COMPANY Mgmt For For
OF $143.75 MILLION AGGREGATE PRINCIPAL AMOUNT
OF OUR 3.50% CONVERTIBLE SENIOR NOTES DUE 2017
(AND THE ISSUE AND ALLOTMENT OF UP TO TO 1,767,293
SHARES OF COMMON STOCK ON CONVERSION OF THE
NOTES) IN ACCORDANCE WITH THE TERMS AND PROVISIONS
SET FORTH IN THAT CERTAIN PROSPECTUS SUPPLEMENT
FILED WITH THE SECURITIES AND EXCHANGE COMMISSION
ON DECEMBER 13, 2010.
14 IF DOUGLAS GODSHALL IS APPOINTED AS YOUR PROXY, Mgmt Against
OR MAY BE APPOINTED BY DEFAULT AND YOU DO NOT
WISH TO DIRECT YOUR PROXY HOW TO VOTE AS YOUR
PROXY IN RESPECT OF PROPOSALS 5-12, PLEASE
PLACE A MARK IN THE BOX. BY MARKING THIS BOX,
YOU ACKNOWLEDGE THAT DOUGLAS GODSHALL MAY EXERCISE
YOUR PROXY EVEN IF HE HAS AN INTEREST IN THE
OUTCOME OF THE PROPOSALS. IF YOU DO NOT MARK
THIS BOX, AND YOU HAVE NOT DIRECTED YOUR PROXY
HOW TO VOTE, DOUGLAS GODSHALL WILL NOT CAST
YOUR VOTES ON PROPOSALS 5-12.
--------------------------------------------------------------------------------------------------------------------------
HHGREGG,INC Agenda Number: 933304331
--------------------------------------------------------------------------------------------------------------------------
Security: 42833L108
Meeting Type: Annual
Meeting Date: 03-Aug-2010
Ticker: HGG
ISIN: US42833L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE P. CASTELLANI Mgmt For For
BENJAMIN D. GEIGER Mgmt For For
CATHERINE A. LANGHAM Mgmt For For
DENNIS L. MAY Mgmt For For
JOHN M. ROTH Mgmt For For
CHARLES P. RULLMAN Mgmt For For
MICHAEL L. SMITH Mgmt For For
PETER M. STARRETT Mgmt For For
JERRY W. THROGMARTIN Mgmt For For
KATHLEEN C. TIERNEY Mgmt For For
DARELL E. ZINK Mgmt For For
02 TO RATIFY THE ACTION OF THE BOARD OF DIRECTORS Mgmt Split 53% For 47% Against Split
IN AMENDING THE HHGREGG, INC. 2007 EQUITY INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM
3,000,000 TO 6,000,000.
03 TO RATIFY THE ACTION OF THE COMPANY'S AUDIT Mgmt For For
COMMITTEE IN APPOINTING KPMG, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS, INC. Agenda Number: 933441228
--------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: HIBB
ISIN: US4285671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT C. JOHNSON Mgmt For For
RALPH T. PARKS Mgmt For For
02 SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
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 3 Years For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 RE-APPROVAL OF PERFORMANCE-BASED COMPENSATION Mgmt For For
UNDER THE AMENDED AND RESTATED 2006 EXECUTIVE
OFFICER CASH BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
HIGHER ONE HOLDINGS, INC. Agenda Number: 933411112
--------------------------------------------------------------------------------------------------------------------------
Security: 42983D104
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: ONE
ISIN: US42983D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK VOLCHEK Mgmt For For
DAVID CROMWELL Mgmt For For
STEWART GROSS Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 RESOLUTION APPROVING, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE COMPENSATION DISCUSSION
AND ANALYSIS, SUMMARY COMPENSATION TABLE, AND
OTHER RELATED TABLES AND DISCLOSURES IN THE
COMPANY'S PROXY STATEMENT.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
MICHAEL DOAR Mgmt Withheld Against
PHILIP JAMES Mgmt For For
MICHAEL P. MAZZA Mgmt For For
RICHARD T. NINER Mgmt Withheld Against
CHARLIE RENTSCHLER Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 933324181
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Special
Meeting Date: 28-Sep-2010
Ticker: IMAX
ISIN: CA45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC A. DEMIRIAN Mgmt For For
I. MARTIN POMPADUR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 933446646
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: IMAX
ISIN: CA45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC A. DEMIRIAN Mgmt For For
DAVID W. LEEBRON Mgmt For For
MARTIN POMPADUR Mgmt For For
MARC A. UTAY Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION. NOTE:
VOTING WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
03 ADVISORY RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE ACCOMPANYING PROXY CIRCULAR AND PROXY
STATEMENT.
04 ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE Mgmt 2 Years For
ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORP. Agenda Number: 933405549
--------------------------------------------------------------------------------------------------------------------------
Security: 453836108
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: INDB
ISIN: US4538361084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM P. BISSONNETTE Mgmt For For
DANIEL F. O'BRIEN Mgmt For For
CHRISTOPHER ODDLEIFSON Mgmt For For
ROBERT D. SULLIVAN Mgmt For For
BRIAN S. TEDESCHI Mgmt For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
3 ADD 850,000 SHARES OF OUR COMMON STOCK TO THE Mgmt For For
SHARES WHICH MAY BE ISSUED PURSUANT TO OUR
2005 EMPLOYEE STOCK PLAN.
4 APPROVE, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
5 APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 3 Years For
OF FUTURE ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INPHI CORPORATION Agenda Number: 933434615
--------------------------------------------------------------------------------------------------------------------------
Security: 45772F107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: IPHI
ISIN: US45772F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. LADD Mgmt For For
LIP-BU TAN Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
03 AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years For
AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 933406553
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SALLY CRAWFORD Mgmt For For
REGINA SOMMER Mgmt For For
JOSEPH ZAKRZEWSKI Mgmt For For
02 TO APPROVE A NON-BINDING, ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
03 TO APPROVE A NON-BINDING, ADVISORY RESOLUTION Mgmt 3 Years For
REGARDING THE FREQUENCY OF FUTURE NON-BINDING,
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 933305028
--------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 23-Jul-2010
Ticker: IPAR
ISIN: US4583341098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN MADAR Mgmt Withheld Against
PHILIPPE BENACIN Mgmt Withheld Against
RUSSELL GREENBERG Mgmt Withheld Against
PHILIPPE SANTI Mgmt Withheld Against
FRANCOIS HEILBRONN Mgmt For For
JEAN LEVY Mgmt For For
R. BENSOUSSAN-TORRES Mgmt For For
SERGE ROSINOER Mgmt For For
PATRICK CHOEL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Against Against
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
INTERCLICK INC Agenda Number: 933467943
--------------------------------------------------------------------------------------------------------------------------
Security: 458483203
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: ICLK
ISIN: US4584832038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BRAUSER Mgmt For For
BARRY HONIG Mgmt For For
BRETT CRAVATT Mgmt For For
MICHAEL KATZ Mgmt For For
MICHAEL MATHEWS Mgmt For For
DAVID HILLS Mgmt For For
FRANK COTRONEO Mgmt For For
WILLIAM WISE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 TO RATIFY AND APPROVE OUR 2011 EQUITY INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
03 ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt Against Against
LLP AS INDEPENDENT AUDITORS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
INTEVAC, INC. Agenda Number: 933412811
--------------------------------------------------------------------------------------------------------------------------
Security: 461148108
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: IVAC
ISIN: US4611481080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN H. POND Mgmt For For
KEVIN FAIRBAIRN Mgmt For For
DAVID S. DURY Mgmt For For
STANLEY J. HILL Mgmt For For
THOMAS M. ROHRS Mgmt For For
JOHN F. SCHAEFER Mgmt For For
PING YANG Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO INCREASE Mgmt For For
THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S
2003 EMPLOYEE STOCK PURCHASE PLAN BY 300,000
SHARES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO INCREASE Mgmt For For
THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S
2004 EQUITY INCENTIVE PLAN BY 500,000 SHARES
AND APPROVE THE MATERIAL TERMS OF THE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
05 TO RECOMMEND, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. Mgmt For For
06 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year Against
OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 933433776
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: IRBT
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GAIL DEEGAN Mgmt For For
ANDREA GEISSER Mgmt For For
JACQUES S. GANSLER, PHD Mgmt For For
02 TO APPROVE OUR SENIOR EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN, AS AMENDED AND RESTATED.
03 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
05 TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY Mgmt 3 Years For
OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
IXIA Agenda Number: 933429448
--------------------------------------------------------------------------------------------------------------------------
Security: 45071R109
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: XXIA
ISIN: US45071R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENT ASSCHER Mgmt For For
ATUL BHATNAGAR Mgmt For For
JONATHAN FRAM Mgmt For For
ERROL GINSBERG Mgmt For For
GAIL HAMILTON Mgmt For For
JON F. RAGER Mgmt For For
02 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 2008 EQUITY INCENTIVE PLAN, AS
AMENDED, INCLUDING AN INCREASE IN THE NUMBER
OF SHARES AVAILABLE FOR AWARDS AND THE ADDITION
OF A FUNGIBLE SHARE COUNTING FEATURE.
05 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
IXYS CORPORATION Agenda Number: 933312960
--------------------------------------------------------------------------------------------------------------------------
Security: 46600W106
Meeting Type: Annual
Meeting Date: 27-Aug-2010
Ticker: IXYS
ISIN: US46600W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD L. FEUCHT Mgmt For For
SAMUEL KORY Mgmt For For
S. JOON LEE Mgmt For For
TIMOTHY A. RICHARDSON Mgmt For For
JAMES M. THORBURN Mgmt For For
NATHAN ZOMMER Mgmt For For
02 TO APPROVE AN INCREASE OF 350,000 SHARES OF Mgmt For For
COMMON STOCK OF THE COMPANY UNDER THE 1999
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE SELECTION OF BDO USA, LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH
31, 2011.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
K12 INC Agenda Number: 933354665
--------------------------------------------------------------------------------------------------------------------------
Security: 48273U102
Meeting Type: Annual
Meeting Date: 16-Dec-2010
Ticker: LRN
ISIN: US48273U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG R. BARRETT Mgmt For For
GUILLERMO BRON Mgmt For For
NATHANIEL A. DAVIS Mgmt For For
STEVEN B. FINK Mgmt For For
MARY H. FUTRELL Mgmt For For
RONALD J. PACKARD Mgmt For For
JANE M. SWIFT Mgmt For For
ANDREW H. TISCH Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED 2007 EQUITY Mgmt For For
INCENTIVE AWARD PLAN AND APPROVAL OF PERFORMANCE
CRITERIA
03 RATIFICATION OF BDO USA, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2011
--------------------------------------------------------------------------------------------------------------------------
K12 INC Agenda Number: 933362307
--------------------------------------------------------------------------------------------------------------------------
Security: 48273U102
Meeting Type: Special
Meeting Date: 27-Jan-2011
Ticker: LRN
ISIN: US48273U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF CONVERSION RIGHTS AND VOTING RIGHTS Mgmt For For
FOR THE SERIES A SPECIAL STOCK PURSUANT TO
THE RULES OF THE NEW YORK STOCK EXCHANGE
02 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, INCLUDING
TO SOLICIT ADDITIONAL PROXIES
--------------------------------------------------------------------------------------------------------------------------
KENEXA CORPORATION Agenda Number: 933413508
--------------------------------------------------------------------------------------------------------------------------
Security: 488879107
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: KNXA
ISIN: US4888791070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY M. ABELSON Mgmt Withheld Against
NOORUDDIN S. KARSAN Mgmt For For
JOHN A. NIES Mgmt For For
02 AMENDMENT TO 2005 EQUITY INCENTIVE PLAN TO INCREASE Mgmt Against Against
THE NUMBER OF SHARES OF COMMON STOCK FOR ISSUANCE
UNDER THE 2005 PLAN BY 3,200,000 SHARES
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt Against Against
AS DISCLOSED IN THE PROXY STATEMENT
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
05 RATIFICATION OF GRANT THORNTON AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC. Agenda Number: 933421581
--------------------------------------------------------------------------------------------------------------------------
Security: 193294105
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: KCP
ISIN: US1932941057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. COLE Mgmt For For
MICHAEL J. BLITZER Mgmt For For
MARTIN E. FRANKLIN Mgmt Withheld Against
ROBERT C. GRAYSON Mgmt Withheld Against
DENIS F. KELLY Mgmt For For
PHILIP R. PELLER Mgmt For For
02 TO RESOLVE THAT THE SHAREHOLDERS OF THE COMPANY Mgmt Against Against
APPROVE, ON A NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY
STATEMENT FOR THE 2011 ANNUAL MEETING OF SHAREHOLDERS
UNDER THE HEADING ENTITLED "COMPENSATION DISCUSSION
AND ANALYSIS" AND IN THE COMPENSATION TABLES
AND NARRATIVE DISCUSSION THAT FOLLOWS.
03 TO DETERMINE FREQUENCY OF SHAREHOLDERS VOTE Mgmt 1 Year Against
TO APPROVE, ON A NON-BINDING ADVISORY BASIS,
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY
STATEMENT FOR THE 2011 ANNUAL MEETING OF SHAREHOLDERS
UNDER THE HEADING ENTITLED "COMPENSATION DISCUSSION
AND ANALYSIS" AND IN THE COMPENSATION TABLES
AND NARRATIVE DISCUSSION THAT FOLLOWS.
04 TO APPROVE THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
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 Split0% For 84% Withheld Against
02 PROPOSAL TO APPROVE THE EIGHTH AMENDED AND RESTATED Mgmt Split 84% Against Against
KENSEY NASH CORPORATION EMPLOYEE INCENTIVE
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt Split 84% Against Against
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY'S FINANCIAL STATEMENTS.
--------------------------------------------------------------------------------------------------------------------------
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 3 Years For
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 Split 34% For 66% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
KIT DIGITAL INC Agenda Number: 933325688
--------------------------------------------------------------------------------------------------------------------------
Security: 482470200
Meeting Type: Annual
Meeting Date: 30-Sep-2010
Ticker: KITD
ISIN: US4824702009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KALEIL ISAZA TUZMAN Mgmt For For
GAVIN CAMPION Mgmt For For
ROBIN SMYTH Mgmt For For
KAMAL EL-TAYARA Mgmt For For
DANIEL W. HART Mgmt For For
LARS KROIJER Mgmt Withheld Against
JOSEPH E. MULLIN III Mgmt For For
WAYNE WALKER Mgmt Withheld Against
CHRISTOPHER WILLIAMS Mgmt For For
02 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
OUR COMMON STOCK FROM 30,000,000 SHARES TO
80,000,000 SHARES.
03 TO APPROVE AN AMENDMENT TO OUR 2008 INCENTIVE Mgmt Against Against
STOCK PLAN INCREASING THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 2,642,857 SHARES.
04 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2010.
--------------------------------------------------------------------------------------------------------------------------
KODIAK OIL & GAS CORP. Agenda Number: 933448791
--------------------------------------------------------------------------------------------------------------------------
Security: 50015Q100
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: KOG
ISIN: CA50015Q1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYNN A. PETERSON Mgmt For For
JAMES E. CATLIN Mgmt For For
RODNEY D. KNUTSON Mgmt For For
HERRICK K. LIDSTONE, JR Mgmt For For
WILLIAM J. KRYSIAK Mgmt For For
02 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For
VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
05 APPROVAL OF AMENDMENT NO. 2 TO THE KODIAK OIL Mgmt Against Against
& GAS CORP. 2007 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 Split 25% For 75% Against Split
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 Split 35% For 65% Withheld Split
STAN L. HASSELBUSCH Mgmt Split 35% For 65% Withheld Split
PETER MCILROY II Mgmt For For
G. THOMAS MCKANE Mgmt Split 65% For 35% Withheld Split
DIANE B. OWEN Mgmt For For
WILLIAM H. RACKOFF Mgmt Split 35% For 65% Withheld Split
SUZANNE B. ROWLAND Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt Split 35% For 65% Against Split
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2011.
03 APPROVE THE AMENDMENTS TO THE COMPANY'S 2006 Mgmt Split 35% For 65% Against Split
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: 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 Split 11% For 89% Withheld Split
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt Split 11% For 89% Against Split
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 Split 38% For 62% Against Split
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 Withheld Against
WILLIAM G. DEMPSEY Mgmt For For
WILLIAM E. SAXELBY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
LANDEC CORPORATION Agenda Number: 933327923
--------------------------------------------------------------------------------------------------------------------------
Security: 514766104
Meeting Type: Annual
Meeting Date: 14-Oct-2010
Ticker: LNDC
ISIN: US5147661046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK FRANK Mgmt Split0% For 48% Withheld Against
STEVEN GOLDBY Mgmt Split 48% For0% Withheld Split
STEPHEN E. HALPRIN Mgmt Split0% For 48% Withheld Against
R.S. SCHNEIDER, PH.D. Mgmt Split0% For 48% Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Split 48% For Split
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MAY 29, 2011.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
DONALD A. WASHBURN Mgmt Withheld Against
2 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt Against Against
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
CRAIG PHILLIPS Mgmt For For
DAVID E.R. DANGOOR Mgmt For For
MICHAEL JEARY Mgmt For For
JOHN KOEGEL Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
PAUL A. KAVANAGH Mgmt Withheld Against
02 TO APPROVE THE ADOPTION OF THE 2011 STOCK INCENTIVE Mgmt Against Against
PLAN.
03 TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt Against Against
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 Against Against
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC. Agenda Number: 933368094
--------------------------------------------------------------------------------------------------------------------------
Security: 53635B107
Meeting Type: Annual
Meeting Date: 16-Feb-2011
Ticker: LQDT
ISIN: US53635B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP A. CLOUGH Mgmt For For
GEORGE H. ELLIS Mgmt For For
JAIME MATEUS-TIQUE Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2011.
03 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LIVEPERSON, INC. Agenda Number: 933448626
--------------------------------------------------------------------------------------------------------------------------
Security: 538146101
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: LPSN
ISIN: US5381461012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BLOCK Mgmt For For
DAVID VASKEVITCH Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM 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 THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 933422595
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. BENSON Mgmt For For
MICHAEL J. CHRISTENSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE FOR THE APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year For
COMPENSATION ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
LOOPNET,INC. Agenda Number: 933410160
--------------------------------------------------------------------------------------------------------------------------
Security: 543524300
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: LOOP
ISIN: US5435243002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS CHOOKASZIAN Mgmt For For
NOEL J. FENTON 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 3 Years For
ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS LOOPNET, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS INC Agenda Number: 933414904
--------------------------------------------------------------------------------------------------------------------------
Security: 55003T107
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: LL
ISIN: US55003T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY W. GRIFFITHS Mgmt For For
PETER B. ROBINSON Mgmt For For
MARTIN F. ROPER Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 APPROVAL OF THE 2011 EQUITY COMPENSATION PLAN. Mgmt For For
04 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES CORPORATION Agenda Number: 933411097
--------------------------------------------------------------------------------------------------------------------------
Security: 55973B102
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: MHR
ISIN: US55973B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF MAGNUM Mgmt For For
HUNTER COMMON STOCK, IN CONNECTION WITH THE
TRANSACTIONS CONTEMPLATED BY THE ARRANGEMENT
AGREEMENT, DATED JANUARY 19, 2011, BY AND AMONG
MAGNUM HUNTER, EXCHANGECO AND NULOCH RESOURCES
INC., AND THE RELATED PLAN OF ARRANGEMENT.
02 DIRECTOR
GARY C. EVANS Mgmt For For
RONALD D. ORMAND Mgmt For For
J. RALEIGH BAILES, SR. Mgmt For For
BRAD BYNUM Mgmt For For
VICTOR G. CARRILLO Mgmt For For
GARY L. HALL Mgmt For For
JOE L. MCCLAUGHERTY Mgmt For For
STEVEN A. PFEIFER Mgmt For For
JEFF SWANSON Mgmt For For
03 AMENDMENT TO CERTIFICATE OF INCORPORATION, AS Mgmt For For
AMENDED, THAT WILL INCREASE AUTHORIZED NUMBER
OF COMMON STOCK SHARES TO 250,000,000
04 TO APPROVE AN AMENDMENT TO MAGNUM HUNTER'S CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, THAT WILL INCREASE
THE AUTHORIZED NUMBER OF SHARES OF MAGNUM HUNTER
PREFERRED STOCK TO 15,000,000.
05 TO APPROVE AN AMENDMENT TO THE MAGNUM HUNTER Mgmt For For
AMENDED AND RESTATED STOCK INCENTIVE PLAN TO
INCREASE THE AGGREGATE NUMBER OF SHARES OF
MAGNUM HUNTER COMMON STOCK THAT MAY BE ISSUED
UNDER THE PLAN TO 20,000,000.
06 RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DEC 31, 2011.
07 TO CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
08 TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
09 TO APPROVE AN ADJOURNMENT OF THE MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ANY ADDITIONAL PROXIES
IN FAVOR OF THE FOREGOING PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
MAIDENFORM BRANDS, INC. Agenda Number: 933433992
--------------------------------------------------------------------------------------------------------------------------
Security: 560305104
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: MFB
ISIN: US5603051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN AXELROD Mgmt For For
BERND BEETZ Mgmt For For
HAROLD F. COMPTON Mgmt For For
BARBARA EISENBERG Mgmt For For
MAURICE S. REZNIK Mgmt For For
KAREN ROSE Mgmt For For
02 AMENDMENT TO THE COMPANY'S 2009 OMNIBUS INCENTIVE Mgmt For For
PLAN
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 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
MAKO SURGICAL CORP Agenda Number: 933437938
--------------------------------------------------------------------------------------------------------------------------
Security: 560879108
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: MAKO
ISIN: US5608791084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.M. BLUMENFELD, PH.D. Mgmt For For
JOHN G. FREUND, M.D. Mgmt For For
WILLIAM D. PRUITT 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 FUTURE ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 933431037
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. MCVEY Mgmt For For
DR. SHARON BROWN-HRUSKA Mgmt For For
ROGER BURKHARDT Mgmt For For
STEPHEN P. CASPER Mgmt For For
DAVID G. GOMACH Mgmt For For
CARLOS M. HERNANDEZ Mgmt Withheld Against
RONALD M. HERSCH Mgmt For For
JEROME S. MARKOWITZ Mgmt For For
T. KELLEY MILLET Mgmt For For
NICOLAS S. ROHATYN Mgmt For For
JOHN STEINHARDT Mgmt For For
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 APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE 2011 PROXY STATEMENT.
04 ADVISORY VOTE ON FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 Split 67% For 33% Withheld Split
LARRY B. HAGNESS Mgmt Split 67% For 33% Withheld Split
THOMAS J. WINKEL Mgmt Split 67% For 33% Withheld Split
JERRY M. BAUER Mgmt Split 67% For 33% Withheld Split
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 Split 67% For 33% Against Split
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MATERION CORPORATION Agenda Number: 933397499
--------------------------------------------------------------------------------------------------------------------------
Security: 576690101
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: MTRN
ISIN: US5766901012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. KEITHLEY Mgmt For For
N. MOHAN REDDY Mgmt For For
CRAIG S. SHULAR Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED MATERION Mgmt Split 88% For 12% Against Split
CORPORATION 2006 STOCK INCENTIVE PLAN
03 TO APPROVE THE AMENDED AND RESTATED MATERION Mgmt For For
CORPORATION 2006 NON-EMPLOYEE DIRECTOR EQUITY
PLAN
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY
05 TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE Mgmt Split 88% For 12% Against Split
OFFICER COMPENSATION
06 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES
--------------------------------------------------------------------------------------------------------------------------
MAXLINEAR, INC. Agenda Number: 933334017
--------------------------------------------------------------------------------------------------------------------------
Security: 57776J100
Meeting Type: Annual
Meeting Date: 29-Oct-2010
Ticker: MXL
ISIN: US57776J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH P. LAWLER Mgmt For For
DAVID E. LIDDLE, PH.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
MAXLINEAR, INC. Agenda Number: 933417467
--------------------------------------------------------------------------------------------------------------------------
Security: 57776J100
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: MXL
ISIN: US57776J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR ELECTED BY HOLDERS Mgmt For For
OF CLASS A COMMON STOCK AND CLASS B COMMON
STOCK: ALBERT J. MOYER
1B ELECTION OF CLASS II DIRECTOR ELECTED BY HOLDERS Mgmt For For
OF CLASS A COMMON STOCK AND CLASS B COMMON
STOCK: DONALD E. SCHROCK
2A ELECTION OF CLASS II DIRECTOR ELECTED BY HOLDERS Mgmt For For
OF CLASS B COMMON STOCK: CURTIS LING, PH.D.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY Mgmt For For
ON PAY VOTE).
04 ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY Mgmt 1 Year For
OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION
(SAY WHEN ON PAY).
05 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
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC. Agenda Number: 933395394
--------------------------------------------------------------------------------------------------------------------------
Security: 577767106
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: MXWL
ISIN: US5777671067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT GUYETT Mgmt For For
DAVID J. SCHRAMM Mgmt For For
YON YOON JORDEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS OUR 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 3 Years For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
E.H. JURGENSEN, JR. Mgmt Withheld Against
JAMES R. PARISH Mgmt Withheld Against
J. RICE EDMONDS Mgmt Withheld Against
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 Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC. Agenda Number: 933303810
--------------------------------------------------------------------------------------------------------------------------
Security: 58449L100
Meeting Type: Annual
Meeting Date: 12-Aug-2010
Ticker: MDCI
ISIN: US58449L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAUL D. MERINGOLO Mgmt For For
KENNETH R. NEWSOME Mgmt For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MEDTOX SCIENTIFIC, INC. Agenda Number: 933436568
--------------------------------------------------------------------------------------------------------------------------
Security: 584977201
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: MTOX
ISIN: US5849772018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. BRAUN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 TO APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 TO APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year Against
FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 3 Years For
VOTES ON SAY ON PAY.
--------------------------------------------------------------------------------------------------------------------------
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: 933312504
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 14-Oct-2010
Ticker: MEI
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WALTER J. ASPATORE Mgmt For For
1B ELECTION OF DIRECTOR: WARREN L. BATTS Mgmt For For
1C ELECTION OF DIRECTOR: J. EDWARD COLGATE Mgmt For For
1D ELECTION OF DIRECTOR: DARREN M. DAWSON Mgmt For For
1E ELECTION OF DIRECTOR: DONALD W. DUDA Mgmt For For
1F ELECTION OF DIRECTOR: STEPHEN F. GATES Mgmt For For
1G ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt For For
1H ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG Mgmt For For
1I ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt For For
1J ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING APRIL 30, 2011.
03 THE APPROVAL OF THE METHODE ELECTRONICS, INC. Mgmt For For
2010 CASH INCENTIVE PLAN.
04 THE APPROVAL OF THE METHODE ELECTRONICS, INC. Mgmt For For
2010 STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
METROPOLITAN HEALTH NETWORKS, INC. Agenda Number: 933444894
--------------------------------------------------------------------------------------------------------------------------
Security: 592142103
Meeting Type: Annual
Meeting Date: 14-Jun-2011
Ticker: MDF
ISIN: US5921421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL M. EARLEY Mgmt For For
ARTHUR D. KOWALOFF Mgmt For For
MICHAEL E. CAHR Mgmt For For
CASEY L. GUNNELL Mgmt For For
RICHARD A. FRANCO, SR. Mgmt For For
MARK D. STOLPER Mgmt For For
JOHN S. WATTS, JR. Mgmt For For
02 TO APPROVE AND RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE PROXY STATEMENT.
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 TO AMEND OF THE COMPANY'S OMNIBUS EQUITY COMPENSATION Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER SUCH PLAN
FROM 9,000,000 TO 12,000,000.
--------------------------------------------------------------------------------------------------------------------------
MICHAEL BAKER CORPORATION Agenda Number: 933421377
--------------------------------------------------------------------------------------------------------------------------
Security: 057149106
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: BKR
ISIN: US0571491069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT N. BONTEMPO Mgmt For For
NICHOLAS P CONSTANTAKIS Mgmt For For
MARK E. KAPLAN Mgmt For For
ROBERT H. FOGLESONG Mgmt For For
BRADLEY L. MALLORY Mgmt For For
JOHN E. MURRAY, JR. Mgmt Withheld Against
PAMELA S. PIERCE Mgmt For For
RICHARD L. SHAW Mgmt For For
DAVID N. WORMLEY Mgmt For For
02 APPROVAL OF AN ADVISORY RESOLUTION ON MICHAEL Mgmt For For
BAKER'S 2010 NAMED EXECUTIVE OFFICER COMPENSATION.
03 ACT ON AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE SHAREHOLDER ADVISORY VOTES ON MICHAEL
BAKER'S NAMED EXECUTIVE OFFICER COMPENSATION.
04 TO RATIFY THE SELECTION OF THE DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MICRUS ENDOVASCULAR CORPORATION Agenda Number: 933319596
--------------------------------------------------------------------------------------------------------------------------
Security: 59518V102
Meeting Type: Annual
Meeting Date: 14-Sep-2010
Ticker: MEND
ISIN: US59518V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JULY 11, 2010, BY AND AMONG JOHNSON &
JOHNSON, COPE ACQUISITION CORP. AND MICRUS
ENDOVASCULAR CORPORATION.
02 DIRECTOR
JOHN T. KILCOYNE Mgmt For For
JEFFREY H. THIEL Mgmt For For
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MICRUS'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.
04 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES FOR THE ADOPTION OF THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
MIDAS, INC. Agenda Number: 933417025
--------------------------------------------------------------------------------------------------------------------------
Security: 595626102
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: MDS
ISIN: US5956261029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. BINDLEY Mgmt For For
ROBERT R. SCHOEBERL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF MIDAS, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 RESOLUTION APPROVING THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
04 FREQUENCY OF INCLUSION IN THE PROXY STATEMENT Mgmt 1 Year Against
OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MIPS TECHNOLOGIES, INC. Agenda Number: 933330463
--------------------------------------------------------------------------------------------------------------------------
Security: 604567107
Meeting Type: Annual
Meeting Date: 11-Nov-2010
Ticker: MIPS
ISIN: US6045671079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KENNETH L. COLEMAN Mgmt For For
WILLIAM M. KELLY Mgmt For For
SANDEEP VIJ Mgmt For For
2 RATIFICATION OF APPOINTMENT BY MIPS TECHNOLOGIES Mgmt For For
OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MISSION WEST PROPERTIES, INC. Agenda Number: 933415994
--------------------------------------------------------------------------------------------------------------------------
Security: 605203108
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: MSW
ISIN: US6052031084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CARL E. BERG Mgmt Withheld Against
WILLIAM A. HASLER Mgmt For For
LAWRENCE B. HELZEL Mgmt For For
RAYMOND V. MARINO Mgmt For For
MARTIN S. ROHER Mgmt For For
2 RATIFY THE SELECTION OF BURR PILGER MAYER, INC. Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
3 NON-BINDING, ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MODUSLINK GLOBAL SOLUTIONS, INC. Agenda Number: 933341478
--------------------------------------------------------------------------------------------------------------------------
Security: 60786L107
Meeting Type: Annual
Meeting Date: 08-Dec-2010
Ticker: MLNK
ISIN: US60786L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGINIA G. BREEN Mgmt For For
EDWARD E. LUCENTE Mgmt For For
JOSEPH M. O'DONNELL Mgmt For For
02 TO ADOPT THE COMPANY'S 2010 INCENTIVE AWARD Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 933309189
--------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 10-Aug-2010
Ticker: MNRO
ISIN: US6102361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. BERENSON* Mgmt For For
DONALD GLICKMAN* Mgmt For For
JAMES WILEN* Mgmt For For
ELIZABETH A. WOLSZON* Mgmt For For
ROBERT E. MELLOR** Mgmt For For
02 TO RATIFY THE AMENDMENT TO THE MONRO MUFFLER Mgmt For For
BRAKE, INC. 2007 STOCK INCENTIVE PLAN.
03 TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 26, 2011.
--------------------------------------------------------------------------------------------------------------------------
MORTON'S RESTAURANT GROUP, INC. Agenda Number: 933422139
--------------------------------------------------------------------------------------------------------------------------
Security: 619430101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: MRT
ISIN: US6194301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN E. PAUL Mgmt For For
DAVID B. PITTAWAY Mgmt For For
DIANNE H. RUSSELL Mgmt For For
ZANE TANKEL Mgmt For For
02 PROPOSAL TO RATIFY THE RE-APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
03 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against
VOTE.
--------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION Agenda Number: 933361660
--------------------------------------------------------------------------------------------------------------------------
Security: 553777103
Meeting Type: Annual
Meeting Date: 09-Feb-2011
Ticker: MTSC
ISIN: US5537771033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. ANDERSON Mgmt For For
JEAN-LOU CHAMEAU Mgmt For For
LAURA B. HAMILTON Mgmt For For
BRENDAN C. HEGARTY Mgmt For For
EMILY M. LIGGETT Mgmt For For
WILLIAM V. MURRAY Mgmt For For
BARB J. SAMARDZICH Mgmt For For
GAIL P. STEINEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2011.
03 TO APPROVE THE MTS SYSTEMS CORPORATION 2011 Mgmt For For
STOCK INCENTIVE PLAN.
04 TO APPROVE THE MTS SYSTEMS CORPORATION 2012 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
05 TO HOLD A NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
06 TO HOLD A NON-BINDING, ADVISORY VOTE REGARDING Mgmt 1 Year Against
THE FREQUENCY OF THE VOTING ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC. Agenda Number: 933368234
--------------------------------------------------------------------------------------------------------------------------
Security: 62541B101
Meeting Type: Annual
Meeting Date: 09-Mar-2011
Ticker: MFLX
ISIN: US62541B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KHENG-JOO KHAW Mgmt For For
L. YUEN-CHING LIM, PH.D Mgmt For For
SAM YAU Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE AMENDED AND RESTATED 2004 STOCK INCENTIVE
PLAN.
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
BRUCE C. BRUCKMANN Mgmt For For
JAMES F. CLEARY, JR. Mgmt For For
JOHN F. MCNAMARA Mgmt For For
A. CRAIG OLSON Mgmt For For
ROBERT N. REBHOLTZ, JR. Mgmt For For
WILLIAM J. ROBISON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 A NON-BINDING ADVISORY VOTE ON SAY-ON-PAY FREQUENCY Mgmt 3 Years For
04 A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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).
--------------------------------------------------------------------------------------------------------------------------
MYR GROUP INC Agenda Number: 933386737
--------------------------------------------------------------------------------------------------------------------------
Security: 55405W104
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: MYRG
ISIN: US55405W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY W. FAYNE Mgmt For For
GARY R. JOHNSON Mgmt For For
02 APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN Mgmt For For
(AMENDED AND RESTATED AS OF MAY 5, 2011).
05 RATIFICATION OF THE APPOINTMENT OF ERNST AND Mgmt For For
YOUNG LLP AS MYR GROUP INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Against Against
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 BANKSHARES, INC. Agenda Number: 933387501
--------------------------------------------------------------------------------------------------------------------------
Security: 634865109
Meeting Type: Annual
Meeting Date: 12-Apr-2011
Ticker: NKSH
ISIN: US6348651091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. GREEN, III Mgmt For For
WILLIAM A. PEERY Mgmt For For
JAMES M. SHULER Mgmt For For
02 CAST A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
03 CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF NON-BINDING STOCKHOLDER VOTES TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF YOUNT, HYDE Mgmt For For
& BARBOUR P.C. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
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 Split 14% For 86% Withheld Split
GARY J. GRUBER Mgmt Split 14% For 86% Withheld Split
DONALD D. LARSON Mgmt Split 14% For 86% Withheld Split
DAVID W. MICHELSON Mgmt Split 14% For 86% Withheld Split
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Split 14% For 86% Against Split
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NCI, INC. Agenda Number: 933440074
--------------------------------------------------------------------------------------------------------------------------
Security: 62886K104
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: NCIT
ISIN: US62886K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES K. NARANG Mgmt For For
TERRY W. GLASGOW Mgmt For For
JAMES P. ALLEN Mgmt For For
JOHN E. LAWLER Mgmt For For
PAUL V. LOMBARDI Mgmt For For
J. PATRICK MCMAHON Mgmt For For
PHILLIP O. NOLAN Mgmt For For
STEPHEN L. WAECHTER Mgmt For For
DANIEL R. YOUNG Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR Mgmt For For
THE YEAR ENDING DECEMBER 31, 2010.
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
NEOGEN CORPORATION Agenda Number: 933326072
--------------------------------------------------------------------------------------------------------------------------
Security: 640491106
Meeting Type: Annual
Meeting Date: 07-Oct-2010
Ticker: NEOG
ISIN: US6404911066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. BOOK Mgmt For For
JACK C. PARNELL Mgmt For For
CLAYTON K. YEUTTER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NEOPHOTONICS CORPORATION Agenda Number: 933445226
--------------------------------------------------------------------------------------------------------------------------
Security: 64051T100
Meeting Type: Annual
Meeting Date: 17-Jun-2011
Ticker: NPTN
ISIN: US64051T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY S. JENKS Mgmt For For
BJORN OLSSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 3 Years For
ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NETEZZA CORPORATION Agenda Number: 933338419
--------------------------------------------------------------------------------------------------------------------------
Security: 64111N101
Meeting Type: Special
Meeting Date: 10-Nov-2010
Ticker: NZ
ISIN: US64111N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF SEPTEMBER 19, 2010,
BY AND AMONG INTERNATIONAL BUSINESS MACHINES
CORPORATION, A NEW YORK CORPORATION ("IBM"),
ONYX ACQUISITION CORP., A DELAWARE CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF IBM, AND NETEZZA,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For
TO A LATER DATE, 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.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
ART N. BURTSCHER Mgmt For For
DANIEL J. EVANS Mgmt Withheld Against
ROSS C. HARTLEY Mgmt Withheld Against
ALEXANDER C. KEMPER Mgmt For For
WILLIAM M. LYONS Mgmt For For
PETE WILSON Mgmt Withheld Against
02 TO APPROVE THE ADVISORY RESOLUTION ON THE COMPENSATION Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
NORTH AMERICAN ENERGY PARTNERS INC. Agenda Number: 933320450
--------------------------------------------------------------------------------------------------------------------------
Security: 656844107
Meeting Type: Annual
Meeting Date: 23-Sep-2010
Ticker: NOA
ISIN: CA6568441076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS AS SPECIFIED IN THE Mgmt Abstain Against
MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION
DATED AUGUST 17, 2010 (THE "INFORMATION CIRCULAR")
IN CONNECTION WITH THE MEETING;
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION AS SUCH.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
MARK G. COPELAND Mgmt Withheld Against
RONALD A. DAVIS Mgmt Withheld Against
ANTHONY DRABEK Mgmt Withheld Against
CHRISTOPHER N. KNUDSON Mgmt Withheld Against
RICHARD L. LOWELL Mgmt Withheld Against
IRENE SPARKS ROWAN Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
NOVAMED, INC. Agenda Number: 933413938
--------------------------------------------------------------------------------------------------------------------------
Security: 66986W207
Meeting Type: Special
Meeting Date: 04-May-2011
Ticker: NOVA
ISIN: US66986W2070
--------------------------------------------------------------------------------------------------------------------------
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 JANUARY 20, 2011, BY AND
AMONG SURGERY CENTER HOLDINGS, INC., WILDCAT
MERGER SUB, INC., AND NOVAMED, INC., AND APPROVE
THE MERGER DESCRIBED THEREIN.
02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For
EACH OF THE PROXY HOLDERS TO ADJOURN THE SPECIAL
MEETING TO ANOTHER TIME OR PLACE FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORATION Agenda Number: 933362066
--------------------------------------------------------------------------------------------------------------------------
Security: 67060Y101
Meeting Type: Annual
Meeting Date: 17-Jan-2011
Ticker: NUTR
ISIN: US67060Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. HINRICHS Mgmt No vote
J. KIMO ESPLIN Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC. Agenda Number: 933449604
--------------------------------------------------------------------------------------------------------------------------
Security: 67072V103
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: NXTM
ISIN: US67072V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY H. BURBANK Mgmt For For
PHILIPPE O. CHAMBON Mgmt For For
DANIEL A. GIANNINI Mgmt For For
NANCY J. HAM Mgmt For For
EARL R. LEWIS Mgmt For For
CRAIG W. MOORE Mgmt For For
REID S. PERPER Mgmt For For
DAVID S. UTTERBERG Mgmt For For
02 AMENDING OUR 2005 STOCK INCENTIVE PLAN TO, AMONG Mgmt For For
OTHER THINGS, INCREASE THE NUMBER OF SHARES
OF OUR COMMON STOCK THAT MAY BE ISSUED PURSUANT
TO THE PLAN BY AN ADDITIONAL 4,000,000 SHARES.
03 ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION.
04 ADVISORY VOTE TO APPROVE THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICERS'
COMPENSATION.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
OBAGI MEDICAL PRODUCTS INC. Agenda Number: 933449856
--------------------------------------------------------------------------------------------------------------------------
Security: 67423R108
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: OMPI
ISIN: US67423R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT F. HUMMEL Mgmt For For
A.J. FITZGIBBONS III Mgmt For For
RONALD P. BADIE Mgmt For For
JOHN A. BARTHOLDSON Mgmt For For
JOHN H. DUERDEN Mgmt For For
EDWARD A. GRANT 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 CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP. Agenda Number: 933403785
--------------------------------------------------------------------------------------------------------------------------
Security: 675234108
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: OCFC
ISIN: US6752341080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH J. BURKE Mgmt For For
ANGELO CATANIA Mgmt For For
JOHN R. GARBARINO Mgmt For For
02 THE APPROVAL OF THE OCEANFIRST FINANCIAL CORP. Mgmt Against Against
2011 STOCK INCENTIVE PLAN.
03 THE APPROVAL OF THE OCEANFIRST FINANCIAL CORP. Mgmt For For
2011 CASH INCENTIVE COMPENSATION PLAN.
04 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
05 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
06 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS. EVERY
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC. Agenda Number: 933309393
--------------------------------------------------------------------------------------------------------------------------
Security: 67611V101
Meeting Type: Special
Meeting Date: 09-Aug-2010
Ticker: ODSY
ISIN: US67611V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO (I) APPROVE THE MERGER (THE "MERGER") OF Mgmt For For
GTO ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY
OF GENTIVA HEALTH SERVICES, INC. ("GENTIVA"),
WITH AND INTO ODYSSEY, RESULTING IN ODYSSEY
BECOMING A WHOLLY-OWNED SUBSIDIARY OF GENTIVA,
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
AMONG ODYSSEY, GENTIVA AND GTO ACQUISITION
CORP., AND (II) ADOPT THE MERGER AGREEMENT.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE MERGER
AND ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
DAVID S. CONGDON Mgmt Withheld Against
JOHN R. CONGDON Mgmt Withheld Against
J. PAUL BREITBACH Mgmt For For
JOHN R. CONGDON, JR. Mgmt Withheld Against
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 Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
04 ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC. Agenda Number: 933314596
--------------------------------------------------------------------------------------------------------------------------
Security: 682128103
Meeting Type: Annual
Meeting Date: 23-Sep-2010
Ticker: OVTI
ISIN: US6821281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHAW HONG Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 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 Split 24% For 76% Against Split
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 Split 24% For 76% Against Split
EXECUTIVE OFFICERS
4 FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION Mgmt 1 Year Against
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 933337900
--------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 30-Nov-2010
Ticker: OSIS
ISIN: US6710441055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DEEPAK CHOPRA Mgmt For For
AJAY MEHRA Mgmt For For
STEVEN C. GOOD Mgmt For For
MEYER LUSKIN Mgmt For For
DAVID T. FEINBERG Mgmt For For
WILLIAM F. BALLHAUS Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2011.
3 APPROVE THE AMENDED AND RESTATED 2006 EQUITY Mgmt For For
PARTICIPATION PLAN OF OSI SYSTEMS, INC., TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 1,350,000 SHARES
AND TO INCREASE THE LIMIT ON THE NUMBER OF
SHARES THAT MAY BE GRANTED UNDER THE PLAN AS
RESTRICTED STOCK BY 675,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
OVERSTOCK.COM, INC. Agenda Number: 933391346
--------------------------------------------------------------------------------------------------------------------------
Security: 690370101
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: OSTK
ISIN: US6903701018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALLISON H. ABRAHAM Mgmt For For
SAMUEL A. MITCHELL Mgmt For For
STORMY D. SIMON Mgmt For For
2 THE RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY STOCKHOLDER Mgmt 3 Years For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA INC Agenda Number: 933447434
--------------------------------------------------------------------------------------------------------------------------
Security: 69404D108
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: PACB
ISIN: US69404D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH C. MARTIN Mgmt For For
BROOK BYERS Mgmt For For
SUSAN SIEGEL Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 3 Years For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC. Agenda Number: 933399633
--------------------------------------------------------------------------------------------------------------------------
Security: 697529303
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: PMTI
ISIN: US6975293035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. CARUSO Mgmt For For
JEANNE COHANE Mgmt For For
NICHOLAS P. ECONOMOU Mgmt For For
JAMES G. MARTIN Mgmt For For
A. NEIL PAPPALARDO Mgmt For For
LOUIS P. VALENTE Mgmt For For
02 TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For
FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES.
04 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
DECEMBER 31, 2011.
05 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
PANHANDLE OIL AND GAS INC. Agenda Number: 933368676
--------------------------------------------------------------------------------------------------------------------------
Security: 698477106
Meeting Type: Annual
Meeting Date: 03-Mar-2011
Ticker: PHX
ISIN: US6984771062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL C. COFFMAN Mgmt For For
DUKE R. LIGON Mgmt For For
ROBERT A. REECE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF PANHANDLE Mgmt For For
OIL AND GAS INC. EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY -ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
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 For For
DAVID HALL Mgmt For For
JOSEPH BAUTE Mgmt For For
DAVID BEFFA-NEGRINI Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
CHRISTOPHER E. CRAGG Mgmt Withheld Against
BONNIE V. HANCOCK Mgmt For For
02 TO HOLD A STOCKHOLDER ADVISORY VOTE ON THE COMPENSATION Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
PRIMO WATER CORPORATION Agenda Number: 933438144
--------------------------------------------------------------------------------------------------------------------------
Security: 74165N105
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: PRMW
ISIN: US74165N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILLY D. PRIM Mgmt For For
JACK C. KILGORE Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt Against Against
PAID TO PRIMO'S NAMED EXECUTIVE OFFICERS.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF FUTURE ADVISORY VOTES ON THE COMPENSATION
PAID TO PRIMO'S NAMED EXECUTIVE OFFICERS.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
PRIMO'S CURRENT CERTIFICATE OF INCORPORATION
TO ELIMINATE REFERENCES TO SERIES OF PREFERRED
STOCK THAT ARE NO LONGER OUTSTANDING.
05 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS PRIMO'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2011.
--------------------------------------------------------------------------------------------------------------------------
RADISYS CORPORATION Agenda Number: 933305989
--------------------------------------------------------------------------------------------------------------------------
Security: 750459109
Meeting Type: Annual
Meeting Date: 17-Aug-2010
Ticker: RSYS
ISIN: US7504591097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
C. SCOTT GIBSON Mgmt For For
SCOTT C. GROUT Mgmt For For
KEN J. BRADLEY Mgmt For For
RICHARD J. FAUBERT Mgmt For For
DR. WILLIAM W. LATTIN Mgmt For For
KEVIN C. MELIA Mgmt For For
CARL W. NEUN Mgmt For For
LORENE K. STEFFES Mgmt For For
2 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3 TO APPROVE AN AMENDMENT TO OUR 2007 STOCK PLAN Mgmt For For
4 TO APPROVE THE AMENDED AND RESTATED RADISYS Mgmt For For
CORPORATION LONG-TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
RADISYS CORPORATION Agenda Number: 933438889
--------------------------------------------------------------------------------------------------------------------------
Security: 750459109
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: RSYS
ISIN: US7504591097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. SCOTT GIBSON Mgmt For For
SCOTT C. GROUT Mgmt For For
RICHARD J. FAUBERT Mgmt For For
DR. WILLIAM W. LATTIN Mgmt For For
KEVIN C. MELIA Mgmt For For
CARL W. NEUN Mgmt For For
DAVID NIERENBERG Mgmt For For
M. NIEL RANSOM Mgmt For For
LORENE K. STEFFES Mgmt For For
02 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
05 APPROVAL OF AN AMENDMENT TO THE RADISYS CORPORATION Mgmt Against Against
2007 STOCK PLAN
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 933313998
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 08-Sep-2010
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD CROWELL Mgmt For For
ALAN LEVINE Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR 2011.
3 TO APPROVE AN AMENDMENT TO THE RBC BEARINGS Mgmt For For
INCORPORATED 2005 LONG-TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
FROM 2,239,170 TO 2,939,170.
--------------------------------------------------------------------------------------------------------------------------
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 Split 55% For 45% Against Split
02 APPROVE THE PROPOSED ADVISORY VOTE ON THE EXECUTIVE Mgmt Split 55% For 45% Against Split
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 Split 45% For 55% Against Split
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 Split 45% For 55% Against Split
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 25, 2011.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC. Agenda Number: 933389214
--------------------------------------------------------------------------------------------------------------------------
Security: 75968L105
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: RLRN
ISIN: US75968L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH AMES PAUL Mgmt For For
TERRANCE D. PAUL Mgmt For For
GLENN R. JAMES Mgmt For For
RANDALL J. ERICKSON Mgmt For For
JOHN H. GRUNEWALD Mgmt For For
HAROLD E. JORDAN Mgmt For For
MARK D. MUSICK Mgmt For For
ADDISON L. PIPER 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 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
RENESOLA LTD Agenda Number: 933312869
--------------------------------------------------------------------------------------------------------------------------
Security: 75971T103
Meeting Type: Annual
Meeting Date: 20-Aug-2010
Ticker: SOL
ISIN: US75971T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER & APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2009,
TOGETHER WITH REPORTS OF AUDITORS.
02 TO RE-ELECT MARTIN BLOOM AS A DIRECTOR OF THE Mgmt For For
COMPANY, WHO IS RETIRING BY ROTATION AND OFFERING
HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH
THE COMPANY'S ARTICLES OF ASSOCIATION.
03 TO AUTHORISE THE DIRECTORS TO RE-APPOINT DELOITTE Mgmt For For
TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID.
04 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS.
05 THAT THE MAXIMUM NUMBER OF SHARES THE COMPANY Mgmt For For
IS AUTHORISED TO ISSUE BE INCREASED FROM 250,000,000
SHARES OF NO PAR VALUE TO 500,000,000 SHARES
OF NO PAR VALUE HAVING THE RIGHTS SET OUT IN
THE MEMORANDUM AND ARTICLES OF ASSOCIATION.
06 THAT THE 2007 SHARE INCENTIVE PLAN BE AMENDED Mgmt For For
SO AS TO INCREASE THE NUMBER OF RESERVED SHARES
WHICH MAY BE ISSUED IN ACCORDANCE WITH THE
RULES OF THE 2007 SHARE INCENTIVE PLAN FROM
7,500,000 SHARES OF NO PAR VALUE TO 12,500,000
SHARES OF NO PAR VALUE.
07 THAT THE ADMISSION OF THE SHARES OF NO PAR VALUE Mgmt For For
TRADING ON AIM, A MARKET OPERATED BY LONDON
STOCK EXCHANGE PLC, BE CANCELLED.
--------------------------------------------------------------------------------------------------------------------------
RENTRAK CORPORATION Agenda Number: 933313544
--------------------------------------------------------------------------------------------------------------------------
Security: 760174102
Meeting Type: Annual
Meeting Date: 26-Aug-2010
Ticker: RENT
ISIN: US7601741025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM ENGEL Mgmt For For
RICHARD HOCHHAUSER Mgmt For For
WILLIAM LIVEK Mgmt For For
ANNE MACDONALD Mgmt For For
MARTIN O'CONNOR Mgmt For For
PAUL ROSENBAUM Mgmt For For
BRENT ROSENTHAL Mgmt For For
RALPH SHAW Mgmt For For
02 RATIFY THE APPOINTMENT OF GRANT THORNTON LLP Mgmt For For
AS INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC. Agenda Number: 933436556
--------------------------------------------------------------------------------------------------------------------------
Security: 76657R106
Meeting Type: Annual
Meeting Date: 14-Jun-2011
Ticker: RNOW
ISIN: US76657R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. LANSING Mgmt For For
ALLEN E. SNYDER 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 APPROVE ON AN ADVISORY BASIS THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt 1 Year For
OF CONDUCTING FUTURE STOCKHOLDER ADVISORY VOTES
ON NAMED EXECUTIVE OFFICER 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 Withheld Against
GLENN E. CORLETT Mgmt Withheld Against
HARLEY E. ROUDA, JR. Mgmt Withheld Against
JAMES L. STEWART Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF SCHNEIDER DOWNS & Mgmt For For
CO., INC. AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
ROCKY MOUNTAIN CHOCOLATE FACTORY, INC. Agenda Number: 933308567
--------------------------------------------------------------------------------------------------------------------------
Security: 774678403
Meeting Type: Annual
Meeting Date: 18-Aug-2010
Ticker: RMCF
ISIN: US7746784039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANKLIN E. CRAIL Mgmt For For
LEE N. MORTENSON Mgmt For For
BRYAN J. MERRYMAN Mgmt For For
GERALD A. KIEN Mgmt For For
CLYDE WM. ENGLE Mgmt Withheld Against
SCOTT G. CAPDEVIELLE Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS, OF EHRHARDT KEEFE
STEINER & HOTTMAN PC AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2011.
--------------------------------------------------------------------------------------------------------------------------
RUE21, INC. Agenda Number: 933435845
--------------------------------------------------------------------------------------------------------------------------
Security: 781295100
Meeting Type: Annual
Meeting Date: 10-Jun-2011
Ticker: RUE
ISIN: US7812951009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX PELLEGRINI Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION PAID TO OUR Mgmt For For
NAMED EXECUTIVE OFFICERS
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS
04 VOTE TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 28, 2012
--------------------------------------------------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 933394253
--------------------------------------------------------------------------------------------------------------------------
Security: 783332109
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: RUTH
ISIN: US7833321091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. O'DONNELL Mgmt For For
ROBIN P. SELATI Mgmt For For
CARLA R. COOPER Mgmt For For
BANNUS B. HUDSON Mgmt For For
ROBERT S. MERRITT Mgmt For For
ALAN VITULI Mgmt For For
02 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
03 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
S.Y. BANCORP, INC. Agenda Number: 933388969
--------------------------------------------------------------------------------------------------------------------------
Security: 785060104
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: SYBT
ISIN: US7850601045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ACTION OF THE BOARD Mgmt For For
OF DIRECTORS FIXING THE NUMBER OF DIRECTORS
AT THIRTEEN (13).
02 DIRECTOR
DAVID H. BROOKS Mgmt For For
JAMES E. CARRICO Mgmt For For
CHARLES R. EDINGER, III Mgmt For For
DAVID P. HEINTZMAN Mgmt For For
CARL G. HERDE Mgmt For For
JAMES A. HILLEBRAND Mgmt For For
RICHARD A. LECHLEITER Mgmt For For
BRUCE P. MADISON Mgmt For For
RICHARD NORTHERN Mgmt For For
NICHOLAS X. SIMON Mgmt For For
NORMAN TASMAN Mgmt For For
KATHY C. THOMPSON Mgmt For For
03 THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR S.Y.
BANCORP, INC. FOR THE YEAR ENDING DECEMBER
31, 2011.
04 THE APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF BANCORP'S NAMED
EXECUTIVE OFFICERS.
05 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE TO APPROVE THE COMPENSATION OF BANCORP'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
S1 CORPORATION Agenda Number: 933418077
--------------------------------------------------------------------------------------------------------------------------
Security: 78463B101
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: SONE
ISIN: US78463B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAM GUPTA Mgmt For For
GREGORY J. OWENS Mgmt For For
02 RATIFY THE APPOINTMENT OF AN INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SAIA, INC Agenda Number: 933392805
--------------------------------------------------------------------------------------------------------------------------
Security: 78709Y105
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: SAIA
ISIN: US78709Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA J. FRENCH Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. MARTIN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: BJORN E. OLSSON Mgmt For For
02 PROPOSAL TO APPROVE THE 2011 OMNIBUS INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, CONDUCTING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION OF
SAIA'S NAMED EXECUTIVE OFFICERS.
05 RATIFY THE APPOINTMENT OF KPMG LLP AS SAIA'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 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 Withheld Against
JOSEPH A. EDWARDS Mgmt Withheld Against
WILLIAM M. FELDMAN Mgmt Withheld Against
MURAL R. JOSEPHSON Mgmt Withheld Against
GEORGE M. MORVIS Mgmt Withheld Against
MICHAEL D. RICE Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SHUFFLE MASTER, INC. Agenda Number: 933369921
--------------------------------------------------------------------------------------------------------------------------
Security: 825549108
Meeting Type: Annual
Meeting Date: 17-Mar-2011
Ticker: SHFL
ISIN: US8255491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARRY W. SAUNDERS Mgmt For For
LOUIS CASTLE Mgmt For For
JOHN R. BAILEY Mgmt For For
DANIEL M. WADE Mgmt For For
EILEEN F. RANEY Mgmt For For
A. RANDALL THOMAN Mgmt For For
DAVID B. LOPEZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE 2011 FISCAL YEAR.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt Against Against
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
SHUTTERFLY INC Agenda Number: 933416718
--------------------------------------------------------------------------------------------------------------------------
Security: 82568P304
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: SFLY
ISIN: US82568P3047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP A. MARINEAU Mgmt For For
BRIAN T. SWETTE Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF THE ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
04 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
SIERRA WIRELESS, INC. Agenda Number: 933424739
--------------------------------------------------------------------------------------------------------------------------
Security: 826516106
Meeting Type: Annual and Special
Meeting Date: 17-May-2011
Ticker: SWIR
ISIN: CA8265161064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JASON W. COHENOUR Mgmt For For
GREGORY D. AASEN Mgmt For For
ROBIN A. ABRAMS Mgmt For For
PAUL G. CATAFORD Mgmt For For
CHARLES E. LEVINE Mgmt For For
S. JANE ROWE Mgmt For For
DAVID B. SUTCLIFFE Mgmt For For
KENT P. THEXTON Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 TO CONSIDER AND, IF DEEMED ADVISABLE, PASS AN Mgmt For For
ORDINARY RESOLUTION AUTHORIZING AND APPROVING
THE CONTINUATION AND THE AMENDMENT AND RESTATEMENT
OF THE CORPORATION'S AMENDED AND RESTATED 1997
STOCK OPTION PLAN.
04 TO CONSIDER AND, IF DEEMED ADVISABLE, PASS AN Mgmt For For
ORDINARY RESOLUTION AUTHORIZING AND APPROVING
THE ADOPTION OF THE CORPORATION'S 2011 TREASURY
BASED RESTRICTED SHARE UNIT PLAN.
--------------------------------------------------------------------------------------------------------------------------
SILICON IMAGE, INC. Agenda Number: 933431532
--------------------------------------------------------------------------------------------------------------------------
Security: 82705T102
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: SIMG
ISIN: US82705T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM RADUCHEL Mgmt For For
CAMILLO MARTINO Mgmt For For
02 VOTE TO AMEND OUR 1999 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
05 VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
SMART BALANCE, INC. Agenda Number: 933415526
--------------------------------------------------------------------------------------------------------------------------
Security: 83169Y108
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: SMBL
ISIN: US83169Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. HOOPER Mgmt For For
GERALD J. LABER Mgmt For For
JAMES B. LEIGHTON Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION
03 PROPOSAL TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
04 PROPOSAL TO RATIFY THE APPOINTMENT OF EHRHARDT Mgmt For For
KEEFE STEINER & HOTTMAN PC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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 Withheld Against
ROBERT M. GREBER Mgmt Withheld Against
R. WARREN LANGLEY Mgmt Withheld Against
PETER J. MARGUGLIO Mgmt Withheld Against
MARY C. SAUER Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
SONICWALL, INC. Agenda Number: 933305864
--------------------------------------------------------------------------------------------------------------------------
Security: 835470105
Meeting Type: Special
Meeting Date: 23-Jul-2010
Ticker: SNWL
ISIN: US8354701059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF JUNE 2, 2010,
AS MAY BE AMENDED FROM TIME TO TIME, PURSUANT
TO WHICH PSM MERGER SUB, INC., WILL MERGE WITH
AND INTO THE COMPANY AND THE COMPANY WILL BE
ACQUIRED BY PSM HOLDINGS 2, INC., THE MERGER
AND AGREEMENT OF MERGER TO BE FILED WITH THE
CALIFORNIA SECRETARY OF STATE TO COMPLETE THE
MERGER.
02 TO VOTE TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt For For
OR APPROPRIATE.
--------------------------------------------------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC. Agenda Number: 933392374
--------------------------------------------------------------------------------------------------------------------------
Security: 84470P109
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: SBSI
ISIN: US84470P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAM DAWSON Mgmt For For
MELVIN B. LOVELADY Mgmt For For
WILLIAM SHEEHY Mgmt For For
PRESTON L. SMITH Mgmt For For
LAWRENCE ANDERSON, M.D. Mgmt For For
PIERRE DE WET Mgmt For For
02 RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE YEAR ENDED DECEMBER
31, 2011.
03 TO APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 TO APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year Against
FREQUENCY AT WHICH THE COMPANY SHOULD INCLUDE
AN ADVISORY VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN ITS PROXY
STATEMENT FOR SHAREHOLDER CONSIDERATION.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Split 15% For 85% Against Split
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.
--------------------------------------------------------------------------------------------------------------------------
SPS COMMERCE INC. Agenda Number: 933397829
--------------------------------------------------------------------------------------------------------------------------
Security: 78463M107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: SPSC
ISIN: US78463M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL B. GORMAN Mgmt For For
PHILIP E. SORAN Mgmt For For
02 APPROVE THE MATERIAL TERMS OF THE SPS COMMERCE, Mgmt For For
INC. 2010 EQUITY INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF GRANT THORNTON LLP Mgmt For For
FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Split 45% For 55% Against Split
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 Split 45% For 55% Against Split
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.
--------------------------------------------------------------------------------------------------------------------------
STONERIDGE, INC. Agenda Number: 933423953
--------------------------------------------------------------------------------------------------------------------------
Security: 86183P102
Meeting Type: Annual
Meeting Date: 09-May-2011
Ticker: SRI
ISIN: US86183P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. COREY Mgmt For For
JEFFREY P. DRAIME Mgmt For For
DOUGLAS C. JACOBS Mgmt For For
IRA C. KAPLAN Mgmt For For
KIM KORTH Mgmt For For
WILLIAM M. LASKY Mgmt For For
PAUL J. SCHLATHER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP Mgmt For For
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 3 Years For
VOTE ON EXECUTIVE COMPENSATION
05 APPROVAL OF AMENDED ANNUAL INCENTIVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STR HOLDINGS INC. Agenda Number: 933436049
--------------------------------------------------------------------------------------------------------------------------
Security: 78478V100
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: STRI
ISIN: US78478V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS L. JILOT Mgmt For For
SCOTT S. BROWN Mgmt For For
ROBERT M. CHISTE Mgmt For For
JOHN A. JANITZ Mgmt For For
DR. UWE KRUEGER Mgmt For For
ANDREW M. LEITCH Mgmt For For
JASON L. METAKIS Mgmt For For
DOMINICK J. SCHIANO Mgmt For For
SUSAN C. SCHNABEL Mgmt For For
RYAN M. SPROTT Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt 3 Years For
04 APPROVAL OF STR HOLDINGS, INC. 2010 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
05 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
SUMMER INFANT, INC. Agenda Number: 933447763
--------------------------------------------------------------------------------------------------------------------------
Security: 865646103
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: SUMR
ISIN: US8656461030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DERIAL SANDERS Mgmt For For
ROBERT STEBENNE Mgmt For For
02 AMENDMENTS TO 2006 PERFORMANCE EQUITY PLAN. Mgmt For For
TO APPROVE AMENDMENTS TO OUR 2006 PERFORMANCE
EQUITY PLAN TO, AMONG OTHER THINGS, RESERVE
AN ADDITIONAL 925,000 SHARES FOR ISSUANCE THEREUNDER.
03 RATIFICATION OF AUDITORS. TO RATIFY THE APPOINTMENT Mgmt For For
OF MCGLADREY & PULLEN, LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT
AUDITOR OF OUR COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 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 Split 50% For 50% Withheld Split
DAVID N. WORMLEY Mgmt Split 50% For 50% Withheld Split
02 AMENDMENT OF THE ARTICLES OF INCORPORATION TO Mgmt Split 50% For 50% Against Split
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.
--------------------------------------------------------------------------------------------------------------------------
SUSSER HOLDINGS CORPORATION Agenda Number: 933435910
--------------------------------------------------------------------------------------------------------------------------
Security: 869233106
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: SUSS
ISIN: US8692331064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. DAWSON, JR. Mgmt For For
RONALD G. STEINHART Mgmt For For
02 ADVISORY VOTE ON SUSSER'S 2010 EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SUSSER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
ROBERT A. BUCHHOLZ Mgmt For For
BRODIE L. COBB Mgmt Withheld Against
I.D. FLORES III Mgmt For For
LARRY A. JOBE Mgmt For For
FREDERICK R. MEYER Mgmt Withheld Against
DR. MIKE MOSES Mgmt Withheld Against
JAMES H. ROSS Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
SYMMETRICOM, INC. Agenda Number: 933333332
--------------------------------------------------------------------------------------------------------------------------
Security: 871543104
Meeting Type: Annual
Meeting Date: 29-Oct-2010
Ticker: SYMM
ISIN: US8715431040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT T. CLARKSON Mgmt For For
DAVID G. COTE Mgmt For For
ALFRED BOSCHULTE Mgmt For For
JAMES A. CHIDDIX Mgmt For For
ELIZABETH A. FETTER Mgmt For For
ROBERT J. STANZIONE Mgmt For For
R.M. NEUMEISTER,JR. Mgmt For For
DR. RICHARD W. OLIVER Mgmt For For
RICHARD N. SNYDER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
CURRENT FISCAL YEAR.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE 2010 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 933409143
--------------------------------------------------------------------------------------------------------------------------
Security: 87157B103
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: SNCR
ISIN: US87157B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. HOPKINS 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 AMEND THE COMPANY'S 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE ON A NON-BINDING ADVISORY BASIS THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 TO HOLD A NON-BINDING ADVISORY VOTE REGARDING Mgmt 1 Year For
THE FREQUENCY OF VOTING ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC. Agenda Number: 933367028
--------------------------------------------------------------------------------------------------------------------------
Security: 87162G105
Meeting Type: Annual
Meeting Date: 03-Mar-2011
Ticker: SYNO
ISIN: US87162G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. KOBI Mgmt For For
RICHARD W. KRAMP Mgmt For For
KAREN GILLES LARSON Mgmt Withheld Against
MARK F. PALMA Mgmt For For
RICHARD W. PERKINS Mgmt For For
TIMOTHY M. SCANLAN Mgmt For For
JOHN D. SEABERG Mgmt For For
SVEN A. WEHRWEIN Mgmt For For
02 NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
03 NON-BINDING, ADVISORY PROPOSAL TO DETERMINE Mgmt 1 Year For
THE FREQUENCY WITH WHICH OUR SHAREHOLDERS WILL
BE ENTITLED TO HAVE AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
OCTOBER 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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
TERREMARK WORLDWIDE, INC. Agenda Number: 933303884
--------------------------------------------------------------------------------------------------------------------------
Security: 881448203
Meeting Type: Annual
Meeting Date: 16-Jul-2010
Ticker: TMRK
ISIN: US8814482035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MANUEL D. MEDINA Mgmt For For
JOSEPH R. WRIGHT, JR. Mgmt For For
GUILLERMO AMORE Mgmt For For
FRANK BOTMAN Mgmt For For
ANTONIO S. FERNANDEZ Mgmt For For
ARTHUR L. MONEY Mgmt For For
MARVIN S. ROSEN Mgmt For For
RODOLFO A. RUIZ Mgmt For For
TIMOTHY S. ELWES Mgmt For For
MELISSA HATHAWAY Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2005 EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
GARY L. KOTT Mgmt Withheld Against
R. VANCE MILLIGAN, Q.C. Mgmt For For
JULIO M. QUINTANA Mgmt For For
JOHN T. REYNOLDS Mgmt For For
NORMAN W. ROBERTSON Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 933409030
--------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: TCBI
ISIN: US88224Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE F. JONES, JR. Mgmt For For
PETER B. BARTHOLOW Mgmt For For
JAMES H. BROWNING Mgmt For For
JOSEPH M. (JODY) GRANT Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
LARRY L. HELM Mgmt For For
JAMES R. HOLLAND, JR. Mgmt For For
W.W. MCALLISTER III Mgmt For For
ELYSIA HOLT RAGUSA Mgmt For For
STEVEN P. ROSENBERG Mgmt For For
ROBERT W. STALLINGS Mgmt For For
IAN J. TURPIN Mgmt For For
02 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS.
03 FREQUENCY OF ADVISORY VOTE ON THE COMPENSATION Mgmt 1 Year For
OF 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 BOSTON BEER COMPANY, INC. Agenda Number: 933422165
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: SAM
ISIN: US1005571070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BURWICK Mgmt For For
PEARSON C. CUMMIN, III Mgmt For For
JEAN-MICHEL VALETTE Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
03 SHAREHOLDER ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE.
--------------------------------------------------------------------------------------------------------------------------
THE ENSIGN GROUP, INC Agenda Number: 933447484
--------------------------------------------------------------------------------------------------------------------------
Security: 29358P101
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: ENSG
ISIN: US29358P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY E. CHRISTENSEN Mgmt For For
JOHN G. NACKEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF THE DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION Agenda Number: 933392653
--------------------------------------------------------------------------------------------------------------------------
Security: 320734106
Meeting Type: Annual
Meeting Date: 20-Apr-2011
Ticker: FLIC
ISIN: US3207341062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD THOMAS HOGAN JR. Mgmt For For
JOHN T. LANE Mgmt For For
MILBREY RENNIE TAYLOR Mgmt For For
WALTER C. TEAGLE III Mgmt For For
MICHAEL N. VITTORIO Mgmt For For
02 NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS DISCLOSED
IN THE ACCOMPANYING PROXY STATEMENT.
03 NON-BINDING, ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For
OF THE VOTING ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
04 TO RATIFY THE REAPPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 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 Split 71% For0% Withheld Split
VICTORIA MCMANUS Mgmt Split 71% For0% Withheld Split
WENDY L. TERAMOTO Mgmt Split0% For 71% Withheld Split
BENJAMIN R. WHITELEY Mgmt Split0% For 71% Withheld Split
02 APPROVE AN AMENDMENT TO THE COMPANY'S 2005 STOCK Mgmt Split 71% Against Split
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 Split 71% Against Split
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.
--------------------------------------------------------------------------------------------------------------------------
THE HACKETT GROUP INC Agenda Number: 933390914
--------------------------------------------------------------------------------------------------------------------------
Security: 404609109
Meeting Type: Annual
Meeting Date: 06-Jun-2011
Ticker: HCKT
ISIN: US4046091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HARRIS Mgmt For For
EDWIN A. HUSTON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 1998 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN TO RAISE THE
SUBLIMIT FOR RESTRICTED STOCK AND RESTRICTED
STOCK UNIT ISSUANCES THEREUNDER BY 2,500,000
SHARES.
03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE OFFICER COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year Against
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 TO RATIFY THE APPOINTMENT OF BDO USA LLP AS Mgmt For For
THE HACKETT GROUP, INC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
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 PANTRY, INC. Agenda Number: 933369402
--------------------------------------------------------------------------------------------------------------------------
Security: 698657103
Meeting Type: Annual
Meeting Date: 15-Mar-2011
Ticker: PTRY
ISIN: US6986571031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRANCE M. MARKS Mgmt For For
ROBERT F. BERNSTOCK Mgmt For For
PAUL L. BRUNSWICK Mgmt For For
WILFRED A. FINNEGAN Mgmt For For
EDWIN J. HOLMAN Mgmt For For
TERRY L. MCELROY Mgmt For For
MARK D. MILES Mgmt For For
BRYAN E. MONKHOUSE Mgmt For For
THOMAS M. MURNANE Mgmt For For
MARIA C. RICHTER Mgmt For For
02 ADVISORY (NONBINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2011.
--------------------------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda Number: 933395065
--------------------------------------------------------------------------------------------------------------------------
Security: 88830M102
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: TWI
ISIN: US88830M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M CASHIN, JR. Mgmt For For
ALBERT J. FEBBO Mgmt For For
MITCHELL I. QUAIN Mgmt For For
02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS
LLP, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY AND ITS SUBSIDIARIES FOR 2011.
03 TO APPROVE AN AMENDMENT TO THE TITAN INTERNATIONAL, Mgmt For For
INC. 2005 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE BY 2.1 MILLION SHARES AND TO MAKE
A TECHNICAL AMENDMENT.
04 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION.
05 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Against Against
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 Withheld Against
G. STUART REEVES Mgmt For For
MICHAEL D. RICHARDS Mgmt For For
DUSTIN R. WOMBLE Mgmt Withheld Against
JOHN M. YEAMAN Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt Against Against
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. AUTO PARTS NETWORK, INC. Agenda Number: 933446305
--------------------------------------------------------------------------------------------------------------------------
Security: 90343C100
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: PRTS
ISIN: US90343C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA L. BERMAN Mgmt For For
SOL KHAZANI Mgmt For For
ROBERT J. MAJTELES Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT AUDITOR OF U.S. AUTO PARTS NETWORK,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
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 3 Years For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
U.S. ENERGY CORP. Agenda Number: 933455152
--------------------------------------------------------------------------------------------------------------------------
Security: 911805109
Meeting Type: Annual
Meeting Date: 24-Jun-2011
Ticker: USEG
ISIN: US9118051096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT SCOTT LORIMER Mgmt For For
JERRY WAYNE DANNI Mgmt For For
LEO A. HEATH Mgmt For For
02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY").Mgmt For For
03 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF HEIN & ASSOCIATES Mgmt For For
AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
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 Split 31% For 69% Withheld Split
CHRISTOPHER J. READING Mgmt Split 31% For 69% Withheld Split
LAWRANCE W. MCAFEE Mgmt Withheld Against
JERALD L. PULLINS Mgmt For For
MARK J. BROOKNER Mgmt Split 31% For 69% Withheld Split
BRUCE D. BROUSSARD Mgmt Split 31% For 69% Withheld Split
HARRY S. CHAPMAN Mgmt For For
DR. B.A. HARRIS, JR. Mgmt Split 69% For 31% Withheld Split
MARLIN W. JOHNSTON Mgmt Split 31% For 69% Withheld Split
REGINALD E. SWANSON Mgmt Split 31% For 69% Withheld Split
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.
--------------------------------------------------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC. Agenda Number: 933388589
--------------------------------------------------------------------------------------------------------------------------
Security: 91030T109
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: UBNK
ISIN: US91030T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULA A. AIELLO Mgmt For For
RICHARD B. COLLINS Mgmt For For
MICHAEL F. WERENSKI Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 THE APPROVAL OF AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
04 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
MICHAEL B. GREEN Mgmt For For
M. BRIAN O'SHAUGHNESSY Mgmt Withheld Against
02 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt Against Against
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 Split 12% For 88% Withheld Split
02 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt Against Against
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 Split 9% For 91% Withheld Split
M. DAVID KORNBLATT Mgmt For For
DENNIS M. OATES Mgmt Split 9% For 91% Withheld Split
UDI TOLEDANO Mgmt Split 9% For 91% Withheld Split
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 Split 9% For 91% Against Split
DOWNS & CO., INC. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 933443967
--------------------------------------------------------------------------------------------------------------------------
Security: 91388P105
Meeting Type: Annual
Meeting Date: 10-Jun-2011
Ticker: UACL
ISIN: US91388P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD B. COCHRAN Mgmt For For
MATTHEW T. MOROUN Mgmt For For
MANUEL J. MOROUN Mgmt For For
FREDERICK P. CALDERONE Mgmt For For
JOSEPH J. CASAROLL Mgmt For For
DANIEL J. DEANE Mgmt For For
DANIEL C. SULLIVAN Mgmt Withheld Against
RICHARD P. URBAN Mgmt For For
TED B. WAHBY Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
OF THE SHAREHOLDER VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UQM TECHNOLOGIES, INC. Agenda Number: 933304797
--------------------------------------------------------------------------------------------------------------------------
Security: 903213106
Meeting Type: Annual
Meeting Date: 04-Aug-2010
Ticker: UQM
ISIN: US9032131065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. RANKIN Mgmt For For
DONALD A. FRENCH Mgmt For For
STEPHEN J. ROY Mgmt For For
JEROME H. GRANRUD Mgmt For For
DONALD W. VANLANDINGHAM Mgmt For For
JOSEPH P. SELLINGER Mgmt For For
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF GRANT THORNTON LLP TO ACT
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2011.
03 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt For For
THE STOCK BONUS PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR GRANT BY 1,000,000
SHARES.
04 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
THE 2002 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER
STOCK OPTION AWARDS BY 500,000 SHARES.
05 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
THE UQM TECHNOLOGIES, INC. EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR GRANT BY 500,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC. Agenda Number: 933371166
--------------------------------------------------------------------------------------------------------------------------
Security: 917286205
Meeting Type: Annual
Meeting Date: 10-Mar-2011
Ticker: UBA
ISIN: US9172862057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN J. BANNON Mgmt For For
PETER HERRICK Mgmt For For
CHARLES D. URSTADT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PKF AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR ONE YEAR.
03 TO AMEND THE COMPANY'S RESTRICTED STOCK AWARD Mgmt Against Against
PLAN.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
05 FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
US ECOLOGY, INC. Agenda Number: 933414524
--------------------------------------------------------------------------------------------------------------------------
Security: 91732J102
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: ECOL
ISIN: US91732J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VICTOR J. BARNHART Mgmt For For
1B ELECTION OF DIRECTOR: JAMES R. BAUMGARDNER Mgmt For For
1C ELECTION OF DIRECTOR: JOE F. COLVIN Mgmt For For
1D ELECTION OF DIRECTOR: DANIEL FOX Mgmt For For
1E ELECTION OF DIRECTOR: JEFFREY S. MERRIFIELD Mgmt For For
1F ELECTION OF DIRECTOR: JOHN W. POLING Mgmt For For
1G ELECTION OF DIRECTOR: STEPHEN A. ROMANO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL
YEAR ENDING DECEMBER 31, 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 For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 3 Years For
VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
VANCEINFO TECHNOLOGIES INC. Agenda Number: 933337354
--------------------------------------------------------------------------------------------------------------------------
Security: 921564100
Meeting Type: Annual
Meeting Date: 11-Nov-2010
Ticker: VIT
ISIN: US9215641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF MR. DANIEL MINGDONG WU AS A CLASS Mgmt For For
C DIRECTOR OF THE COMPANY
02 RE-ELECTION OF MR. SAMUELSON S.M. YOUNG AS A Mgmt For For
CLASS C DIRECTOR OF THE COMPANY
03 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR DELOITTE TOUCHE TOHMATSU CPA LTD. FOR
THE FISCAL YEAR 2009 AT A FEE AGREED BY THE
DIRECTORS
04 APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE Mgmt For For
TOUCHE TOHMATSU CPA LTD. FOR THE FISCAL YEAR
2010 AT A FEE AGREED BY THE DIRECTORS
05 RATIFICATION OF INCLUSION OF FINANCIAL STATEMENTS Mgmt For For
OF FISCAL YEAR 2009 IN THE COMPANY'S 2009 ANNUAL
REPORT
06 AUTHORIZATION OF THE DIRECTORS TO TAKE ANY AND Mgmt For For
EVERY ACTION THAT MIGHT BE NECESSARY TO EFFECT
THE FOREGOING RESOLUTIONS 1 TO 5 AS SUCH DIRECTOR,
IN HIS OR HER ABSOLUTE DISCRETION, THINKS FIT
--------------------------------------------------------------------------------------------------------------------------
VASCULAR SOLUTIONS, INC. Agenda Number: 933392348
--------------------------------------------------------------------------------------------------------------------------
Security: 92231M109
Meeting Type: Annual
Meeting Date: 22-Apr-2011
Ticker: VASC
ISIN: US92231M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN ERB Mgmt For For
MICHAEL KOPP Mgmt For For
RICHARD NIGON Mgmt For For
PAUL O'CONNELL Mgmt For For
HOWARD ROOT Mgmt For For
JORGE SAUCEDO Mgmt For For
MARTIN EMERSON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF VASCULAR SOLUTION'S NAMED EXECUTIVE OFFICERS,
AS DESCRIBED IN THE COMPENSATION DISCUSSION
AND ANALYSIS SECTION, AND THE OTHER TABULAR
AND NARRATIVE DISCLOSURE REGARDING SUCH COMPENSATION,
SET FORTH IN THE PROXY STATEMENT FOR THE 2011
ANNUAL MEETING OF SHAREHOLDERS.
03 THE OPTION OF ONCE EVERY ONE, TWO OR THREE YEARS Mgmt 3 Years For
THAT RECEIVES THE HIGHEST NUMBER OF VOTES CAST
FOR THIS ADVISORY RESOLUTION WILL BE THE PREFERRED
FREQUENCY WITH WHICH VASCULAR SOLUTIONS IS
TO HOLD AN ADVISORY SHAREHOLDER VOTE ON THE
COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS.
04 TO RATIFY THE SELECTION OF BAKER TILLY VIRCHOW Mgmt For For
KRAUSE, LLP AS INDEPENDENT AUDITOR OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
VIEWPOINT FINANCIAL GROUP INC Agenda Number: 933433853
--------------------------------------------------------------------------------------------------------------------------
Security: 92672A101
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: VPFG
ISIN: US92672A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. MCCARLEY Mgmt For For
KAREN H. O'SHEA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
03 SHAREHOLDER ADVISORY VOTE AS TO THE COMPENSATION Mgmt For For
OF VIEWPOINT FINANCIAL GROUP, INC.'S EXECUTIVES.
04 SHAREHOLDER ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 933314104
--------------------------------------------------------------------------------------------------------------------------
Security: 92827P102
Meeting Type: Annual
Meeting Date: 08-Sep-2010
Ticker: VRTU
ISIN: US92827P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KRIS CANEKERATNE Mgmt For For
RONALD T. MAHEU Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF KPMG Mgmt For For
LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, FOR THE FISCAL YEAR ENDING MARCH 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Split 91% 3 Years 9% 1 Year Split
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VOCUS, INC. Agenda Number: 933449743
--------------------------------------------------------------------------------------------------------------------------
Security: 92858J108
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: VOCS
ISIN: US92858J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN BURNS Mgmt For For
RONALD KAISER Mgmt For For
RICHARD RUDMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt 3 Years For
FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION
AS "EVERY THREE YEARS".
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
GRAGG E. MILLER# Mgmt For For
ANTHONY B. PICKERING# Mgmt Withheld Against
ROBERT T. SEVERNS# Mgmt For For
JOHN L. WAGNER# Mgmt Withheld Against
EDWARD J. WALLGREN#* Mgmt Withheld Against
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 Against Against
OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC. Agenda Number: 933386496
--------------------------------------------------------------------------------------------------------------------------
Security: 940610108
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: WASH
ISIN: US9406101082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GARY P. BENNETT Mgmt For For
JOHN J. BOWEN Mgmt For For
ROBERT A. DIMUCCIO, CPA Mgmt For For
H. DOUGLAS RANDALL, III Mgmt For For
JOHN F. TREANOR Mgmt For For
2 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011;
3 A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For
OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS;
4 A NON-BINDING RESOLUTION TO SELECT THE FREQUENCY Mgmt 1 Year For
OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION
OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS;
--------------------------------------------------------------------------------------------------------------------------
WEST MARINE, INC. Agenda Number: 933403963
--------------------------------------------------------------------------------------------------------------------------
Security: 954235107
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: WMAR
ISIN: US9542351070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDOLPH K. REPASS Mgmt Withheld Against
GEOFFREY A. EISENBERG Mgmt For For
DENNIS F. MADSEN Mgmt For For
DAVID MCCOMAS Mgmt For For
BARBARA L. RAMBO Mgmt For For
ALICE M. RICHTER Mgmt For For
PETER ROY Mgmt For For
02 TO AMEND THE WEST MARINE, INC. OMNIBUS EQUITY Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF GRANT THORNTON LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 AN ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 933339168
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Special
Meeting Date: 30-Nov-2010
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO RESTRICT CERTAIN ACQUISITIONS
OF THE COMPANY'S COMMON STOCK IN ORDER TO PRESERVE
THE TAX TREATMENT OF THE COMPANY'S NET OPERATING
LOSSES AND BUILT-IN LOSSES.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 933386458
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. SANDE, III Mgmt For For
ROBERT G. SARVER Mgmt For For
SUNG WON SOHN, PH.D. Mgmt For For
DONALD D. SNYDER Mgmt For For
02 APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION OF EXECUTIVES, AS DISCLOSED
IN THE PROXY STATEMENT.
03 RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
WESTPORT INNOVATIONS INC. Agenda Number: 933304482
--------------------------------------------------------------------------------------------------------------------------
Security: 960908309
Meeting Type: Annual and Special
Meeting Date: 15-Jul-2010
Ticker: WPRT
ISIN: CA9609083097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BEAULIEU Mgmt For For
WARREN J. BAKER Mgmt For For
M.A. (JILL) BODKIN Mgmt For For
DAVID R. DEMERS Mgmt For For
DEZSO J. HORVATH Mgmt For For
SARAH LIAO SAU TUNG Mgmt For For
ALBERT MARINGER Mgmt For For
GOTTFRIED (GUFF) MUENCH Mgmt For For
02 APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 TO APPROVE THE ADOPTION OF THE OMNIBUS INCENTIVE Mgmt For For
PLAN OF THE CORPORATION AS FULLY DESCRIBED
IN THE CORPORATION'S ACCOMPANYING INFORMATION
CIRCULAR, DATED JUNE 1, 2010 (THE "INFORMATION
CIRCULAR") AND ATTACHED THERETO AS SCHEDULE
"B".
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC. Agenda Number: 933411009
--------------------------------------------------------------------------------------------------------------------------
Security: 987520103
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: YDNT
ISIN: US9875201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE E. RICHMOND Mgmt Withheld Against
ALFRED E. BRENNAN Mgmt For For
BRIAN F. BREMER Mgmt Withheld Against
P.J. FERRILLO, JR. Mgmt For For
RICHARD J. BLISS Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY Mgmt For For
ON PAY) VOTE.
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE Mgmt 1 Year Against
SAY ON PAY VOTE.
04 TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ZAGG INCORPORATED Agenda Number: 933453831
--------------------------------------------------------------------------------------------------------------------------
Security: 98884U108
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: ZAGG
ISIN: US98884U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT G. PEDERSEN II Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD D. EKSTROM Mgmt For For
1C ELECTION OF DIRECTOR: SHUICHIRO UEYAMA Mgmt For For
1D ELECTION OF DIRECTOR: RANDY HALES Mgmt For For
1E ELECTION OF DIRECTOR: CHERYL LARABEE Mgmt For For
02 CONFIRM APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO CHANGE THE NAME OF THE COMPANY FROM ZAGG
INCORPORATED TO ZAGG INC
04 APPROVAL OF AMENDMENT TO THE ZAGG INCORPORATED Mgmt For For
2007 STOCK INCENTIVE PLAN
05 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED CAPITAL STOCK OF
THE COMPANY TO INCLUDE 100,000,000 SHARES OF
COMMON STOCK
06 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt Against Against
TO INCREASE AUTHORIZED CAPITAL STOCK OF THE
COMPANY TO INCLUDE 50,000,000 SHARES OF PREFERRED
STOCK, AND TO AUTHORIZE THE COMPANY TO ISSUE
ONE OR MORE SERIES OF PREFERRED STOCK FROM
TIME TO TIME IN ONE OR MORE SERIES & IN SUCH
AMOUNTS AS MAY BE DETERMINED BY BOARD
--------------------------------------------------------------------------------------------------------------------------
ZOLL MEDICAL CORPORATION Agenda Number: 933360935
--------------------------------------------------------------------------------------------------------------------------
Security: 989922109
Meeting Type: Annual
Meeting Date: 10-Feb-2011
Ticker: ZOLL
ISIN: US9899221090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH C. PELHAM Mgmt For For
BENSON F. SMITH Mgmt For For
JOHN J. WALLACE Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN,
AS AMENDED.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2006 NON-EMPLOYEE DIRECTOR
STOCK OPTION PLAN, AS AMENDED.
04 PROPOSAL TO APPROVE A NON-BINDING, ADVISORY Mgmt For For
RESOLUTION REGARDING EXECUTIVE COMPENSATION.
05 PROPOSAL TO APPROVE A NON-BINDING, ADVISORY Mgmt 1 Year Against
RESOLUTION REGARDING THE FREQUENCY OF FUTURE
NON-BINDING, ADVISORY VOTES ON EXECUTIVE COMPENSATION.
06 PROPOSAL TO RATIFY THE SELECTION OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 2, 2011.
--------------------------------------------------------------------------------------------------------------------------
ZUMIEZ INC. Agenda Number: 933399342
--------------------------------------------------------------------------------------------------------------------------
Security: 989817101
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: ZUMZ
ISIN: US9898171015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS D. CAMPION Mgmt For For
1B ELECTION OF DIRECTOR: SARAH G. MCCOY Mgmt For For
02 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
03 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION VOTES.
04 PROPOSAL TO RATIFY SELECTION OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY
28, 2012 (FISCAL 2011).
Managers PIMCO Bond Fund
--------------------------------------------------------------------------------------------------------------------------
DWS MUNI INCOME TR Agenda Number: 933448385
--------------------------------------------------------------------------------------------------------------------------
Security: 23338M106
Meeting Type: Annual
Meeting Date: 03-Jun-2011
Ticker: KTF
ISIN: US23338M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BALLANTINE Mgmt For For
KENNETH C. FROEWISS Mgmt For For
REBECCA W. RIMEL Mgmt For For
Managers Real Estate Securities Fund
--------------------------------------------------------------------------------------------------------------------------
ACADIA REALTY TRUST Agenda Number: 933416504
--------------------------------------------------------------------------------------------------------------------------
Security: 004239109
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: AKR
ISIN: US0042391096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN Mgmt For For
1B ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1C ELECTION OF DIRECTOR: LORRENCE T. KELLAR Mgmt For For
1D ELECTION OF DIRECTOR: WENDY LUSCOMBE Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM T. SPITZ Mgmt For For
1F ELECTION OF DIRECTOR: LEE S. WIELANSKY Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 THE APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE COMPANY'S 2011 PROXY STATEMENT IN ACCORDANCE
WITH COMPENSATION RULES OF THE SECURITIES AND
EXCHANGE COMMISSION.
04 THE APPROVAL OF AN ADVISORY VOTE ON NAMED EXECUTIVE Mgmt 1 Year Against
OFFICER COMPENSATION EVERY.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 933431619
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: ARE
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL S. MARCUS Mgmt For For
RICHARD B. JENNINGS Mgmt For For
JOHN L. ATKINS, III Mgmt For For
RICHARD H. KLEIN Mgmt For For
JAMES H. RICHARDSON Mgmt For For
MARTIN A. SIMONETTI Mgmt For For
ALAN G. WALTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
03 TO CAST A NON-BINDING, ADVISORY VOTE ON A RESOLUTION Mgmt Against Against
TO APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
04 TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE NON-BINDING ADVISORY STOCKHOLDER
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMB PROPERTY CORPORATION Agenda Number: 933386446
--------------------------------------------------------------------------------------------------------------------------
Security: 00163T109
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: AMB
ISIN: US00163T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: T. ROBERT BURKE Mgmt For For
1B ELECTION OF DIRECTOR: DAVID A. COLE Mgmt For For
1C ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1D ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1E ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For
1F ELECTION OF DIRECTOR: FREDERICK W. REID Mgmt For For
1G ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS W. TUSHER Mgmt For For
1I ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
02 APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
2010 EXECUTIVE COMPENSATION.
03 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMB PROPERTY CORPORATION Agenda Number: 933449224
--------------------------------------------------------------------------------------------------------------------------
Security: 00163T109
Meeting Type: Special
Meeting Date: 01-Jun-2011
Ticker: AMB
ISIN: US00163T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE MERGER OF NEW PUMPKIN INC. WITH Mgmt For For
AND INTO AMB PROPERTY CORPORATION, WITH AMB
PROPERTY CORPORATION CONTINUING AS THE SURVIVING
CORPORATION (INCLUDING THE ISSUANCE OF THE
COMMON STOCK AND PREFERRED STOCK OF AMB PROPERTY
CORPORATION TO PROLOGIS SHAREHOLDERS IN CONNECTION
THEREWITH).
02 TO APPROVE THE AMENDMENT OF CERTAIN PROVISIONS Mgmt For For
OF THE AMB PROPERTY CORPORATION AMENDED AND
RESTATED BYLAWS, EFFECTIVE UPON THE CONSUMMATION
OF THE MERGER DESCRIBED ABOVE, TO PROVIDE FOR
CERTAIN FEATURES OF THE LEADERSHIP STRUCTURE
OF THE COMBINED COMPANY FOLLOWING THE MERGER.
03 TO APPROVE THE AMENDMENT OF CERTAIN PROVISIONS Mgmt Against Against
OF THE AMB CHARTER EFFECTIVE UPON THE CONSUMMATION
OF THE MERGER DESCRIBED ABOVE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
04 TO APPROVE THE ADJOURNMENT OF THE AMB SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE ABOVE PROPOSALS
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 933404206
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAYLESS JR. Mgmt For For
R.D. BURCK Mgmt For For
G. STEVEN DAWSON Mgmt For For
CYDNEY C. DONNELL Mgmt For For
EDWARD LOWENTHAL Mgmt For For
JOSEPH M. MACCHIONE Mgmt For For
WINSTON W. WALKER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2011
03 TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM
04 TO PROVIDE A NON-BINDING VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES IN THE FUTURE
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933379679
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: AIV
ISIN: US03748R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD S. ELLWOOD Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For
1E ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For
1G ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE YEAR
ENDING DECEMBER 31, 2011.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
5 APPROVAL OF AN AMENDMENT TO AIMCO'S CHARTER Mgmt For For
TO PERMIT THE BOARD OF DIRECTORS TO GRANT WAIVERS
OF THE OWNERSHIP LIMIT UP TO 12%.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 933406010
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYCE BLAIR Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2011.
03 TO CAST A NON-BINDING ADVISORY VOTE ON APPROVAL Mgmt For For
OF 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 SET FORTH IN THE PROXY
STATEMENT.
04 TO CAST A NON-BINDING ADVISORY VOTE AS TO FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY STOCKHOLDER VOTES ON THE
COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 933402733
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For
1B ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For
1C ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For
1D ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For
02 TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
03 TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF HOLDING THE ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION.
04 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
05 STOCKHOLDER PROPOSAL CONCERNING THE PREPARATION Shr For Against
OF A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 933414916
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: BDN
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER D'ALESSIO Mgmt For For
ANTHONY A. NICHOLS, SR. Mgmt For For
GERARD H. SWEENEY Mgmt For For
D. PIKE ALOIAN Mgmt For For
WYCHE FOWLER Mgmt For For
MICHAEL J. JOYCE Mgmt For For
CHARLES P. PIZZI Mgmt For For
JAMES C. DIGGS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR
YEAR 2011.
03 TO HOLD AN ADVISORY, NON-BINDING VOTE ON OUR Mgmt For For
EXECUTIVE COMPENSATION.
04 TO HOLD AN ADVISORY, NON-BINDING VOTE ON THE Mgmt 1 Year For
FREQUENCY OF ADVISORY VOTES ON OUR EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 933393756
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. CAMPO Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
WILLIAM B. MCGUIRE, JR. Mgmt For For
WILLIAM F. PAULSEN Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt For For
STEVEN A. WEBSTER Mgmt For For
KELVIN R. WESTBROOK Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF A CHANGE IN THE STATE OF FORMATION Mgmt Against Against
FROM TEXAS TO MARYLAND.
04 APPROVAL OF THE 2011 SHARE INCENTIVE PLAN. Mgmt For For
05 APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
06 APPROVAL, BY AN ADVISORY VOTE, ON THE FREQUENCY Mgmt 1 Year For
OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST Agenda Number: 933380189
--------------------------------------------------------------------------------------------------------------------------
Security: 195872106
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: CLP
ISIN: US1958721060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL F. BAILEY Mgmt For For
EDWIN M. CRAWFORD Mgmt For For
M. MILLER GORRIE Mgmt For For
WILLIAM M. JOHNSON Mgmt For For
JAMES K. LOWDER Mgmt For For
THOMAS H. LOWDER Mgmt For For
HERBERT A. MEISLER Mgmt For For
CLAUDE B. NIELSEN Mgmt For For
HAROLD W. RIPPS Mgmt For For
JOHN W. SPIEGEL Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COLONIAL PROPERTIES Mgmt For For
TRUST 2008 OMNIBUS INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
04 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 AN ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH REIT Agenda Number: 933376281
--------------------------------------------------------------------------------------------------------------------------
Security: 203233101
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: CWH
ISIN: US2032331017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt For For
TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT
TRUSTEE IN GROUP I: FREDERICK N. ZEYTOONJIAN
02 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt Against Against
TO OUR BOARD OF TRUSTEES AS THE MANAGING TRUSTEE
IN GROUP I: BARRY M. PORTNOY
03 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
ON OUR EXECUTIVE COMPENSATION.
04 TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE Mgmt 1 Year Against
FREQUENCY OF SHAREHOLDER NONBINDING ADVISORY
VOTES RELATING TO OUR EXECUTIVE COMPENSATION.
05 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.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 933400652
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY H. SHIDLER Mgmt For For
CLAY W. HAMLIN, III Mgmt For For
THOMAS F. BRADY Mgmt For For
ROBERT L. DENTON Mgmt For For
RANDALL M. GRIFFIN Mgmt For For
ELIZABETH A. HIGHT Mgmt For For
DAVID M. JACOBSTEIN Mgmt For For
STEVEN D. KESLER Mgmt For For
RICHARD SZAFRANSKI Mgmt For For
KENNETH D. WETHE Mgmt For For
02 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF NAMED EXECUTIVE OFFICER COMPENSATION.
03 VOTE, ON A NON-BINDING, ADVISORY BASIS, ON FREQUENCY Mgmt 1 Year For
OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 933410247
--------------------------------------------------------------------------------------------------------------------------
Security: 228227104
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: CCI
ISIN: US2282271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE N. HATFIELD Mgmt For For
LEE W. HOGAN Mgmt For For
ROBERT F. MCKENZIE Mgmt For For
DAVID C. ABRAMS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2011.
03 THE NON-BINDING, ADVISORY VOTE REGARDING THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 THE PROPOSAL TO AMEND THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
PERMIT THE COMPANY TO IMPLEMENT MAJORITY VOTING
IN UNCONTESTED DIRECTOR ELECTIONS.
05 THE NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF VOTING ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC. Agenda Number: 933382880
--------------------------------------------------------------------------------------------------------------------------
Security: 233153105
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: DCT
ISIN: US2331531051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. WATTLES Mgmt For For
PHILIP L. HAWKINS Mgmt For For
PHILLIP R. ALTINGER Mgmt For For
THOMAS F. AUGUST Mgmt For For
JOHN S. GATES, JR. Mgmt For For
RAYMOND B. GREER Mgmt For For
TRIPP H. HARDIN Mgmt For For
JOHN C. O'KEEFFE Mgmt For For
BRUCE L. WARWICK Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 933430340
--------------------------------------------------------------------------------------------------------------------------
Security: 251591103
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: DDR
ISIN: US2515911038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt For For
1E ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For
1F ELECTION OF DIRECTOR: VOLKER KRAFT Mgmt For For
1G ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt For For
1H ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1I ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For
1J ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2011.
03 SHAREHOLDER ADVISORY VOTE REGARDING THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 SHAREHOLDER ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For
FOR FUTURE SHAREHOLDER ADVISORY VOTES REGARDING
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 933382070
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 25-Apr-2011
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. MAGNUSON Mgmt For For
MICHAEL F. FOUST Mgmt For For
LAURENCE A. CHAPMAN Mgmt For For
KATHLEEN EARLEY Mgmt For For
RUANN F. ERNST, PH.D. Mgmt For For
DENNIS E. SINGLETON Mgmt For For
ROBERT H. ZERBST Mgmt For For
02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2011.
03 THE APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 RECOMMENDATION, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year Against
OF THE FREQUENCY OF HOLDING FUTURE ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (EVERY ONE, TWO OR THREE YEARS).
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 933444870
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: DEI
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN A. EMMETT Mgmt For For
JORDAN L. KAPLAN Mgmt For For
KENNETH M. PANZER Mgmt For For
LESLIE E. BIDER Mgmt For For
G. SELASSIE MEHRETEAB Mgmt For For
THOMAS E. O'HERN Mgmt For For
DR. ANDREA RICH Mgmt For For
WILLIAM WILSON III Mgmt For For
02 NON-BINDING ADVISORY APPROVAL OF 2010 COMPENSATION. Mgmt Against Against
03 PREFERENCE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 933378780
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR Mgmt For For
1B ELECTION OF DIRECTOR: BARRINGTON H. BRANCH Mgmt For For
1C ELECTION OF DIRECTOR: GEOFFREY A. BUTTON Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III Mgmt For For
1E ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For
1G ELECTION OF DIRECTOR: MARTIN C. JISCHKE, PHD Mgmt For For
1H ELECTION OF DIRECTOR: DENNIS D. OKLAK Mgmt For For
1I ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT J. WOODWARD, JR Mgmt For For
02 APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS, Mgmt For For
INCLUDING THE COMPENSATION PHILOSOPHY, POLICIES
AND PRACTICES.
03 FREQUENCY OF HOLDING SHAREHOLDER ADVISORY VOTES Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE REAPPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
2011.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 933423624
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
LINDA WALKER BYNOE Mgmt For For
BRADLEY A. KEYWELL Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2011.
03 APPROVAL OF THE 2011 SHARE INCENTIVE PLAN. Mgmt For For
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING.
07 SHAREHOLDER PROPOSAL RELATING TO AN EXECUTIVE Shr Against For
COMPENSATION PERFORMANCE MEASURE.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 933421290
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BRADY Mgmt For For
BYRON A. SCORDELIS Mgmt For For
JANICE L. SEARS Mgmt For For
C.J. ZINNGRABE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2011.
03 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 933391548
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: FRT
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JON E. BORTZ Mgmt For For
DAVID W. FAEDER Mgmt For For
KRISTIN GAMBLE Mgmt For For
WARREN M. THOMPSON Mgmt For For
DONALD C. WOOD Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
3 AN ADVISORY VOTE APPROVING THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS.
4 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC Agenda Number: 933385254
--------------------------------------------------------------------------------------------------------------------------
Security: 370023103
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: GGP
ISIN: US3700231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. CLARK Mgmt For For
MARY LOU FIALA Mgmt For For
BRUCE J. FLATT Mgmt For For
JOHN K. HALEY Mgmt For For
CYRUS MADON Mgmt For For
SANDEEP MATHRANI Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
JOHN G. SCHREIBER Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
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.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 933383236
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES F. FLAHERTY III Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1D ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1F ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH B. ROATH Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. ROSENBERG Mgmt For For
1I ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HCP'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 FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEALTH CARE REIT, INC. Agenda Number: 933402365
--------------------------------------------------------------------------------------------------------------------------
Security: 42217K106
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: HCN
ISIN: US42217K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: Mgmt For For
WILLIAM C. BALLARD, JR.
1B ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: Mgmt For For
PETER J. GRUA
1C ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: Mgmt For For
R. SCOTT TRUMBULL
02 APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For
OFFICERS AS DISCLOSED IN THE PROXY STATEMENT
PURSUANT TO THE COMPENSATION DISCLOSURE RULES
OF THE SEC.
03 FREQUENCY OF ADVISORY VOTE ON THE COMPENSATION Mgmt 1 Year For
OF THE NAMED EXECUTIVE OFFICERS.
04 APPROVAL OF AN AMENDMENT TO THE SECOND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 225,000,000 TO 400,000,000 FOR GENERAL
CORPORATE PURPOSES.
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 933375861
--------------------------------------------------------------------------------------------------------------------------
Security: 44106M102
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: HPT
ISIN: US44106M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt Against Against
TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT
TRUSTEE IN GROUP I: JOHN L. HARRINGTON
02 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt Against Against
TO OUR BOARD OF TRUSTEES AS THE MANAGING TRUSTEE
IN GROUP I: BARRY M. PORTNOY
03 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
ON OUR EXECUTIVE COMPENSATION.
04 TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE Mgmt 1 Year Against
FREQUENCY OF SHAREHOLDER NONBINDING ADVISORY
VOTES RELATING TO OUR EXECUTIVE COMPENSATION.
05 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.
06 TO CONSIDER AND VOTE UPON A NONBINDING SHAREHOLDER Shr For Against
PROPOSAL IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 933419283
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN Mgmt For For
1C ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1D ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1H ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS 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 For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 933447179
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: HPP
ISIN: US4440971095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VICTOR J. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: HOWARD S. STERN Mgmt For For
1C ELECTION OF DIRECTOR: THEODORE R. ANTENUCCI Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD B. FRIED Mgmt For For
1E ELECTION OF DIRECTOR: JONATHAN M. GLASER Mgmt For For
1F ELECTION OF DIRECTOR: MARK D. LINEHAN Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT M. MORAN, JR. Mgmt For For
1H ELECTION OF DIRECTOR: BARRY A. PORTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
03 AN ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION, AS MORE FULLY DESCRIBED IN THE
ENCLOSED PROXY STATEMENT.
04 AN ADVISORY DETERMINATION OF THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORPORATION Agenda Number: 933438081
--------------------------------------------------------------------------------------------------------------------------
Security: 448579102
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: H
ISIN: US4485791028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. PRITZKER Mgmt For For
JAMES H. WOOTEN, JR. Mgmt For For
BYRON D. TROTT Mgmt Withheld Against
RICHARD C. TUTTLE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HYATT HOTELS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2011.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S
COMPENSATION DISCLOSURE RULES.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
WITH WHICH ADVISORY VOTES ON EXECUTIVE COMPENSATION
ARE SUBMITTED TO STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 933414776
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. KILROY, SR. Mgmt For For
JOHN B. KILROY, JR. Mgmt For For
EDWARD F. BRENNAN,PH.D. Mgmt For For
WILLIAM P. DICKEY Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
DALE F. KINSELLA Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF THE NAMED Mgmt Against Against
EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 933410401
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. COOPER Mgmt For For
P. COVIELLO Mgmt For For
R. DOOLEY Mgmt For For
J. GRILLS Mgmt For For
D. HENRY Mgmt For For
F.P. HUGHES Mgmt For For
F. LOURENSO Mgmt For For
C. NICHOLAS Mgmt For For
R. SALTZMAN Mgmt For For
02 THE APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS OF THE COMPANY.
03 CONDUCTING ADVISORY VOTES ON EXECUTIVE COMPENSATION Mgmt 1 Year For
EVERY YEAR.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 933394291
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: PEB
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON E. BORTZ Mgmt For For
CYDNEY C. DONNELL Mgmt For For
RON E. JACKSON Mgmt For For
MICHAEL J. SCHALL Mgmt For For
EARL E. WEBB Mgmt For For
LAURA H. WRIGHT Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP TO Mgmt For For
SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS 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 Against
OF VOTING TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 933449250
--------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Special
Meeting Date: 01-Jun-2011
Ticker: PLD
ISIN: US7434101025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE MERGER OF PUMPKIN LLC, INDIRECT Mgmt For For
WHOLLY OWNED SUBSIDIARY OF PROLOGIS, WITH AND
INTO PROLOGIS, FOLLOWED BY THE MERGER OF NEW
PUMPKIN INC. WITH AND INTO AMB PROPERTY CORPORATION,
A MARYLAND CORPORATION ("AMB"), WITH AMB CONTINUING
AS THE SURVIVING CORPORATION UNDER THE NAME
"PROLOGIS, INC.", ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE THE ADJOURNMENT OF THE PROLOGIS SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO APPROVE THE MERGER IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE
EACH PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 933391194
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. WAYNE HUGHES Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
TAMARA HUGHES GUSTAVSON Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
AVEDICK B. POLADIAN Mgmt For For
GARY E. PRUITT Mgmt For For
RONALD P. SPOGLI Mgmt For For
DANIEL C. STATON Mgmt For For
02 RATIFICATION OF 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.
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.
--------------------------------------------------------------------------------------------------------------------------
S.L. GREEN REALTY CORP. Agenda Number: 933444933
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC HOLLIDAY Mgmt For For
JOHN S. LEVY Mgmt For For
02 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OUR EXECUTIVE COMPENSATION.
03 TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against
WHETHER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS.
04 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.
--------------------------------------------------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST Agenda Number: 933375873
--------------------------------------------------------------------------------------------------------------------------
Security: 81721M109
Meeting Type: Annual
Meeting Date: 16-May-2011
Ticker: SNH
ISIN: US81721M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt For For
TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT
TRUSTEE IN GROUP III: FREDERICK N. ZEYTOONJIAN
02 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
ON OUR EXECUTIVE COMPENSATION.
03 TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE Mgmt 1 Year Against
FREQUENCY OF SHAREHOLDER NONBINDING ADVISORY
VOTES RELATING TO OUR EXECUTIVE COMPENSATION.
04 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.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933412506
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For
1B ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1D ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1E ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1F ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1G ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt For For
1H ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. Agenda Number: 933417671
--------------------------------------------------------------------------------------------------------------------------
Security: 84610H108
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: SSS
ISIN: US84610H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. ATTEA Mgmt For For
KENNETH F. MYSZKA Mgmt For For
JOHN E. BURNS Mgmt For For
ANTHONY P. GAMMIE Mgmt For For
CHARLES E. LANNON Mgmt For For
JAMES R. BOLDT 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 FISCAL YEAR 2011.
03 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S EXECUTIVE OFFICERS.
04 PROPOSAL ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 933412645
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: SHO
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. ALTER Mgmt For For
LEWIS N. WOLFF Mgmt For For
Z. JAMIE BEHAR Mgmt For For
THOMAS A. LEWIS Mgmt For For
KEITH M. LOCKER Mgmt For For
KEITH P. RUSSELL Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON THE COMPENSATION OF SUNSTONE'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year Against
ADVISORY VOTE ON THE COMPENSATION OF SUNSTONE'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 933401147
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: SKT
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK AFRICK Mgmt For For
STEVEN B. TANGER Mgmt For For
WILLIAM G. BENTON Mgmt For For
BRIDGET RYAN BERMAN Mgmt For For
DONALD G. DRAPKIN Mgmt For For
THOMAS J. REDDIN Mgmt For For
THOMAS E. ROBINSON Mgmt For For
ALLAN L.SCHUMAN 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 AMEND THE ARTICLES OF INCORPORATION TO INCREASE Mgmt For For
THE NUMBER OF COMMON SHARES AUTHORIZED FOR
ISSUANCE FROM 150 MILLION COMMON SHARES TO
300 MILLION COMMON SHARES.
04 TO HOLD AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
05 TO HOLD AN ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD
EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 933414827
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: TCO
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. TAUBMAN Mgmt For For
LISA A. PAYNE Mgmt For For
WILLIAM U. PARFET Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY APPROVAL OF THE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
04 ADVISORY APPROVAL ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year Against
VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 933421555
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS D. ABBEY Mgmt For For
1B ELECTION OF DIRECTOR: DANA K. ANDERSON Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For
1E ELECTION OF DIRECTOR: JAMES S. COWNIE Mgmt For For
1F ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For
1G ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For
1H ELECTION OF DIRECTOR: STANLEY A. MOORE Mgmt For For
1I ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For
1J ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
U-STORE-IT TRUST Agenda Number: 933412607
--------------------------------------------------------------------------------------------------------------------------
Security: 91274F104
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: YSI
ISIN: US91274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.M. DIEFENDERFER III Mgmt For For
PIERO BUSSANI Mgmt For For
DEAN JERNIGAN Mgmt For For
MARIANNE M. KELER Mgmt For For
DAVID J. LARUE Mgmt For For
JOHN F. REMONDI Mgmt For For
JEFFREY F. ROGATZ Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP, AS AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
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 *
THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY
VOTES.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 933391269
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHERINE A. CATTANACH Mgmt For For
ERIC J. FOSS Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt For For
JAMES D. KLINGBEIL Mgmt For For
LYNNE B. SAGALYN Mgmt For For
MARK J. SANDLER Mgmt For For
THOMAS W. TOOMEY Mgmt For For
THOMAS C. WAJNERT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2011.
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.
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VENTAS, INC. Agenda Number: 933398908
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: VTR
ISIN: US92276F1003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1B ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1C ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For
1D ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1E ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For
1G ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1H ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1I ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS C. THEOBALD Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE AS TO THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
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VORNADO REALTY TRUST Agenda Number: 933420096
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: VNO
ISIN: US9290421091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY W. DEERING Mgmt Withheld Against
MICHAEL LYNNE Mgmt Withheld Against
RONALD G. TARGAN Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
04 NON-BINDING ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION ADVISORY VOTES
05 NON-BINDING SHAREHOLDER PROPOSAL RELATING TO Shr For Against
A CHANGE IN THE VOTING STANDARD FOR TRUSTEE
ELECTIONS
06 NON-BINDING SHAREHOLDER PROPOSAL REGARDING THE Shr For Against
APPOINTMENT OF AN INDEPENDENT CHAIRMAN
07 NON-BINDING SHAREHOLDER PROPOSAL RELATING TO Shr For Against
DECLASSIFICATION OF THE BOARD OF TRUSTEES
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WEINGARTEN REALTY INVESTORS Agenda Number: 933390356
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: WRI
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANFORD ALEXANDER Mgmt For For
ANDREW M. ALEXANDER Mgmt For For
JAMES W. CROWNOVER Mgmt For For
ROBERT J. CRUIKSHANK Mgmt For For
MELVIN A. DOW Mgmt For For
STEPHEN A. LASHER Mgmt For For
DOUGLAS W. SCHNITZER Mgmt For For
C. PARK SHAPER Mgmt For For
MARC J. SHAPIRO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE DELOITTE Mgmt For For
& TOUCHE LLP AS OUR 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.
* 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) Managers Trust I
By (Signature) /s/ John H. Streur
Name John H. Streur
Title President
Date 08/30/2011